Search found 34305 matches

by LegalBriefs
Wed Dec 05, 2018 7:47 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: secretary1918@gmail.com - Kristjen Nielson
Replies: 0
Views: 253

secretary1918@gmail.com - Kristjen Nielson

I’m Hon. Kristjen Nielson, The new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 2016, United States, Thanks for your quick responds however I wrote you an email over an abandoned shipment left by a diplom...
by LegalBriefs
Wed Dec 05, 2018 7:45 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: tabithaking46@yahoo.com - Tabitha King
Replies: 0
Views: 241

tabithaking46@yahoo.com - Tabitha King

I am Tabitha King a US Army officer working at US military, under the peacekeeping force in Iraq, I contacted you for a very important purpose, Date: Tue, 4 Dec 2018 20:41:03 +0000 (UTC) From: TABITHA KING <walkeranderson47@yahoo.com> Reply-To: TABITHA KING <tabithaking46@yahoo.com> To: "tabit...
by LegalBriefs
Wed Dec 05, 2018 7:43 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: davidkautter411@outlook.com - David J. Kautter
Replies: 0
Views: 227

davidkautter411@outlook.com - David J. Kautter

Attention: Sir/Madam. Good day to you. This is an official notice concerning your long over due payment. We are sorry for contacting you late in this regards as we have received your payment files from the United Nations Trust Funds and the IMF Payment centre. The reason for this delay was that we ...
by LegalBriefs
Wed Dec 05, 2018 7:42 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: thorankongakaew1@yandex.com
Replies: 0
Views: 280

thorankongakaew1@yandex.com

Please let's work together to execute this Business ,contact my private
Email ( thorankongakaew1@yandex.com ) for more details

Code: Select all

Date: Tue, 04 Dec 2018 23:52:25 +0300
From: gaikwad <gaikwad@unipune.ac.in>
To: undisclosed-recipients:;
Subject: Reply For Details
Reply-To: yueeddie02@gmail.com
by LegalBriefs
Wed Dec 05, 2018 4:35 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mr.muhmmed.amin90@gmail.com - Muhmmed Amin
Replies: 0
Views: 255

mr.muhmmed.amin90@gmail.com - Muhmmed Amin

My Dear Friend. How are you and your family Today? I hope all is well, and I am happy to share this transaction with you ,but you must keep everything as secret and very confidential. I have a very lucrative business transaction which requires your utmost discretion. Please understand that you and ...
by LegalBriefs
Wed Dec 05, 2018 4:34 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: barr.thomasben@consultant.com
Replies: 0
Views: 280

barr.thomasben@consultant.com

Secretary-General MR. ANTONIO GUTERRES (INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK Attention: Having understood your unstable situation, we in united Nations begged the Bank to accept payment by installment on your behalf, to enable our beneficiaries rec...
by LegalBriefs
Wed Dec 05, 2018 4:33 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: imfbeninrepublic14@live.com - Federick Williams
Replies: 0
Views: 284

imfbeninrepublic14@live.com - Federick Williams

ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D..C. 20535-0001 Date : 04/12/2018. Attn:Beneficiary, DIPLOMATIC IMMUNITY SEAL OF TRANSFER We received your email and we ...
by LegalBriefs
Wed Dec 05, 2018 4:32 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ularkuma1@gmail.com - Ular Kuma
Replies: 0
Views: 300

ularkuma1@gmail.com - Ular Kuma

My name is Ular Kuma, I'm 19 years old girl from Ivory Coast. I want to have a relationship with you, I must tell you more things, but first I need your help to stand for me as a trustee. My late father Joseph Kuma was a businessman before he shot and killed by the rebels during the recent politica...
by LegalBriefs
Wed Dec 05, 2018 4:32 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: michaelibeto1@gmail.com - Jones Roland
Replies: 0
Views: 297

michaelibeto1@gmail.com - Jones Roland

Federal Bureau Of Investigation FBI. Washington, D.C. 601,4th Street, Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA.Email: michaelibeto1@gmail.com ) Attention: Beneficiary We want to notify you that the FBI Washington DC in conjunction with other relevant agencies here in the United STAT...
by LegalBriefs
Wed Dec 05, 2018 4:30 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: standardchartered_scb@mail.com - William Thomas Winters
Replies: 0
Views: 310

standardchartered_scb@mail.com - William Thomas Winters

my dear please write to the bank through their email address i gave you. Tell them that you are the foreign partner of Mrs Marry King Albert ALI that you want to know the procedures and requirements to transfer her late husband's fund into your account. Please contact the bank now so that the bank ...