Search found 34280 matches

by LegalBriefs
Tue Dec 04, 2018 7:07 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: moneyg743@gmail.com - James Anthony
Replies: 1
Views: 402

moneyg743@gmail.com - James Anthony

ATTENTION BENEFICIARY, WE THE MONEY GRAM REMITTING OFFICE WERE HEREBY WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $2.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 4,800.00USD PER DAY, AND WE HAVE SEND THE FIRST PAYMENT TO YOU SO CONTACT OUR DIRECTOR MR JAME...
by LegalBriefs
Tue Dec 04, 2018 7:06 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: atmdlv@yahoo.com - Johnson William
Replies: 2
Views: 332

atmdlv@yahoo.com - Johnson William

Head office Benin Ikeja Mr.Johnson William & associates 06 np 1409 akpakpa dodome West Africa Republic Of Nigeria Email: (atmdlv@yahoo.com) Attention:Dear Customer We the Money-Gram Board of Directors, We are contacting you regarding your $7.5MILLION USD which we have already program for immedi...
by LegalBriefs
Tue Dec 04, 2018 7:05 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ministryoffinance.90@yahoo.com - Boni Roger
Replies: 1
Views: 400

ministryoffinance.90@yahoo.com - Boni Roger

WELCOME TO WESTERN UNION MONEY TRANSFER LOCATION BENIN REPUBLIC ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU REPUBLIC OF BENIN WEST AFRICA E-MAIL { ministryoffinance.90@yahoo.com DATE: 3/12/2018 Attention Dear Esteemed Customer, This is to notify you about the latest development concerning all t...
by LegalBriefs
Tue Dec 04, 2018 7:04 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrwarrenbuffettbillionaire@usa.com - Warren Buffett
Replies: 0
Views: 294

mrwarrenbuffettbillionaire@usa.com - Warren Buffett

Hi, My name is Warren E. Buffett an American business magnate, investor and philanthropist. am the most successful investor in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind ? that you should use your wealth to help people and i have decided to gi...
by LegalBriefs
Tue Dec 04, 2018 7:02 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: hrgwmi1@gmail.com - Karl Rudolf M. F
Replies: 2
Views: 411

hrgwmi1@gmail.com - Karl Rudolf M. F

Hello, As internationally certified agents we connect chains of businesses to desired business partners; securing good clubs for footballers, superseding release of outstanding payments to genuine owners, connecting loan seekers to desired lenders across the globe for MT103 direct loans & bank ...
by LegalBriefs
Tue Dec 04, 2018 7:02 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: sam.adaeze@outlook.com - Samuel AdaEze
Replies: 1
Views: 271

sam.adaeze@outlook.com - Samuel AdaEze

Greetings, After a serious thought i decided to contact you because you was deceived about your fund, that is why it is impossible for you to succeed in completing the process after several payments, I will be very open to tell you that all info you receive so far was all lies and it is about extor...
by LegalBriefs
Tue Dec 04, 2018 7:01 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: infoinf738@gmail.com - Douglas Edward
Replies: 2
Views: 257

infoinf738@gmail.com - Douglas Edward

Seasons greeting. It is our pleasure to inform you once again that Your ATM CARD Number; 4278763100030014, has been approved and upgraded in your favor, You are advised that a maximum withdrawal value of $10,000 , is permitted on withdrawal daily and we are inter switched and you can make withdrawa...
by LegalBriefs
Tue Dec 04, 2018 7:00 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: westernnnunion11@outlook.com - Rose Daniel
Replies: 3
Views: 278

westernnnunion11@outlook.com - Rose Daniel

From the desk of Mrs. Rose Daniel. I am here by apologizing for the delayed of your $5.500,000 00. five million Five Hundred Thousand United State Dollars because I traveled out of country since and have been in Paris-France all this while I just came back 2 days ago. However I asked Mr. Thomas Ken...
by LegalBriefs
Tue Dec 04, 2018 7:00 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: bankofafricaplc5@gmail.com - Adebayo Adelabu
Replies: 0
Views: 297

bankofafricaplc5@gmail.com - Adebayo Adelabu

ATTN: Sir /Madam, I am Mr. Adebayo Adelabu Deputy Governor of the Central Bank of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.This is to inform you about the recent plan of federal government of Nigeria t...
by LegalBriefs
Tue Dec 04, 2018 6:59 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: cyndyparksforreal@gmail.com - Cyndy Parks
Replies: 0
Views: 292

cyndyparksforreal@gmail.com - Cyndy Parks

Troy Illinois General Board & Compensation Reserve Team GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! I am Mrs. CYNDY PARKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follo...