Search found 34173 matches

by LegalBriefs
Sun May 05, 2024 4:39 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: americabank589@gmail.com - Brian Moynihan
Replies: 6
Views: 1187

Re: americabank589@gmail.com - Michael J. Jackson

GOOD NEWS FROM FEDERAL RESERVE BANK-USA BOARD NEW YORK CORPORATE OFFICE. Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA Our Ref:BOA/IRU/SFE/17.7/WD/011 United States of America 8 a.m.to 9 p.m. Eastern Daylight Time(EDT) NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIA...
by LegalBriefs
Sun May 05, 2024 4:38 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: annabelw279@gmail.com - Ann White
Replies: 1
Views: 64

Re: annabelw279@gmail.com - Ann White

I know it will be a great surprise reading from me today but consider This divine intervention as a pastor explained to my understanding. I'm Mrs. Ann White, I'm a widow from USA, I am writing you from my sick bed because I have been fighting cancer for a while now, I will tell you more about mysel...
by LegalBriefs
Sun May 05, 2024 4:37 am
Forum: Bank instrument scams
Topic: jchandra.leasefinance@gmail.com - Jogesh Chandra Jerath
Replies: 1
Views: 3

Re: jchandra.leasefinance@gmail.com - Jogesh Chandra Jerath

Hi there; I am a direct Mandate to a genuinely renowned Investment Finance Company offering Cash & Asset Backed Financial Instruments on Lease and Sale at the best rates and with the most feasible procedures. Instruments offered can be put in all forms of trade and can be monetized or discounte...
by LegalBriefs
Sun May 05, 2024 4:36 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: general.acute.care.hospitals@gmail.com - Nancy Jewish
Replies: 0
Views: 2

general.acute.care.hospitals@gmail.com - Nancy Jewish

OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION IN CONJUNCTION WITH THE UNITED NATIONS REPUBLIC OF BENIN,COTONOU APPROVAL OF ACCRUED PAYMENTS VIA AUTOMATED TELLER MACHINE (ATM) Dear Tariq Khdour With reference to the above stated subject matter,we wish to know if you were able to have a successf...
by LegalBriefs
Sat May 04, 2024 4:26 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: sheemankhaja@gmail.com - Sheema Khaja
Replies: 0
Views: 3

sheemankhaja@gmail.com - Sheema Khaja

Sir/Madam You share the same name with our late Singapore gold marchant worth 15 million USD, he died without any next of kin. I contacted you since you share the same first name, so i can present you as the next of kin. for the money to be released to you as the next of kin. If you are interested ...
by LegalBriefs
Sat May 04, 2024 4:25 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mr-ahmed-davis@live.com - Ahmed Davis
Replies: 0
Views: 3

mr-ahmed-davis@live.com - Ahmed Davis

Hello, We introduce ourselves as Borouge Company. Borouge was formed in 1998 through a strategic partnership between ADNOC and Borealis. We are versatile to many different purposes in business worldwide with over 25 years experience. Having gone through your company's range of activities and produc...
by LegalBriefs
Sat May 04, 2024 4:25 am
Forum: Online selling and auction scams
Topic: karen@globalpelletus.com - Karen Marciniak
Replies: 0
Views: 3

karen@globalpelletus.com - Karen Marciniak

These are En Plus A1 certified wood pellets, bagged or bulk. These are high-quality pellet products in various packaging formats to meet the diverse needs of our customers. We are pleased to inform you that we can provide 15kg bags, big bags, and bulk container options. This facility is equipped wi...
by LegalBriefs
Sat May 04, 2024 4:24 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrsamuelwilliams326@gmail.com - Samuel Williams
Replies: 1
Views: 302

Re: mrsamuelwilliams326@gmail.com - Samuel Williams

Dear Sir, I am Mr.Samuel Williams a consultant/broker, we consult/broker for a consortium of investment companies. Our investment partners are looking at investing in viable projects in different sectors on a loan basis. If interested, reach out to me and I shall give you more insight on how we wil...
by LegalBriefs
Sat May 04, 2024 4:23 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ogechia900@gmail.com - Andrew Lee
Replies: 3
Views: 343

Re: ogechia900@gmail.com - Kennedy Uzoka

Dear Beneficiary, The UN office have deposited your funds valued at $10,900,000, with us the ATM Cards department after our final meeting Today, please contact the ATM Card department Director Mrs. Kristalina Georgieva to give you an instructions on how you will receive your package immediately, ki...
by LegalBriefs
Sat May 04, 2024 4:23 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: criminalcout@gmail.com
Replies: 0
Views: 3

criminalcout@gmail.com

The Hague, Netherlands. International Cout We are contacting you based on the directives and instructions given to us by the world bank headquarters Washington, D.C., United States, we the International Criminal Court located in The Hague, Netherlands. This program is organized by the world bank co...