Search found 34173 matches

by LegalBriefs
Mon Dec 03, 2018 4:16 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrfowen11@gmx.com - Frank Owen
Replies: 0
Views: 481

mrfowen11@gmx.com - Frank Owen

Good news for you today, The payment of 12.5 Million USD has been approved to be transferred into your bank account. This payment is as a result of Inheritance Fund which is due to you.Please acknowledge receipt of this message for more details. Yours Faithfully, Mr. Frank Owen Received: from User ...
by LegalBriefs
Sun Dec 02, 2018 7:18 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: bnkmericdept@gmail.com - Brian T. Moynihan
Replies: 2
Views: 279

bnkmericdept@gmail.com - Brian T. Moynihan

Home Locations Contact Us Help Sign In Attn: Sir, This is to inform you that bank of Africa has introduced your funds to our bank here in America to carry out your payment, Note Dr-OBI have as well been arrested for fraud. All you need to do is to make sure you get back to us so that we can play wa...
by LegalBriefs
Sun Dec 02, 2018 7:16 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: williamscaptpatrick673@gmail.com - Capt. Patrick Williams
Replies: 4
Views: 380

williamscaptpatrick673@gmail.com - Capt. Patrick Williams

Dear Beloved Friend, I saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States l...
by LegalBriefs
Sun Dec 02, 2018 7:15 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jamestanko82@outlook.com - James Tanko
Replies: 0
Views: 480

jamestanko82@outlook.com - James Tanko

Seal of the Federal Bureau of Investigation OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY OF INVESTIGATION FBI.WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET ATTENTION: BENEFICIARY I'M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR, FBI FEDERAL BUREAU OF INVESTIGATION ...
by LegalBriefs
Sun Dec 02, 2018 7:14 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: awarddepartment49@gmail.com - Rev. Dr. Mathew Godwin
Replies: 0
Views: 484

awarddepartment49@gmail.com - Rev. Dr. Mathew Godwin

ATTENTION BENEFICIARY: This is the second time am sending you this notification, please contact our diplomatic agent Mr. Richard Peterson on this address: (awarddepartment49@gmail.com) with your below information to enable him deliver your package to you. 1. Name: 2. Address: 3. Phone number: 4. Ag...
by LegalBriefs
Sun Dec 02, 2018 7:13 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: diplomanticagent@aol.com - Johnson Gerald
Replies: 0
Views: 477

diplomanticagent@aol.com - Johnson Gerald

ATTN: FROM UNITED STATES POST SERVICE DIPLOMAT JOHNSON GERALD. I’M FROM UNITED STATES POST SERVICE DIPLOMAT JOHNSON GERALD, I HAVE BEEN TRYING TO REACH YOU ON YOUR TELEPHONE ABOUT AN HOUR NOW JUST TO INFORM YOU ABOUT MY SUCCESSFUL ARRIVAL IN YOUR COUNTRY WHICH I WAS IN SAN DIEGO INTERNATIONAL AIRPO...
by LegalBriefs
Sun Dec 02, 2018 7:13 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: sjurgen155@gmail.com - Jurgen Smith W
Replies: 0
Views: 494

sjurgen155@gmail.com - Jurgen Smith W

I am Diplomat jurgen smith .w, I have just arrived here in your country with your package of funds sum of $2.5million USD, I'm here at the airport right now and I need you to reconfirm your home address/current cell phone, so that I can be able to reach you while coming to your door step right away...
by LegalBriefs
Sun Dec 02, 2018 7:12 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: johnstephenpeter@gmail.com - James Entwistle
Replies: 0
Views: 452

johnstephenpeter@gmail.com - James Entwistle

ATTENTION: THIS IS MR JAMES ENTWISTLE THE FORMER UNITED STATES AMBASSADOR TO REPUBLIC OF NIGERIA, I CAME DOWN HERE IN REPUBLIC OF NIGERIA FOR AN ECOWAS MEETING AND I WAS SEARCHING FOR SOME FILES THAT I LEFT IN THIS OFFICE BEFORE I LEFT AND FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR FUND, AND I ASKED...
by LegalBriefs
Sun Dec 02, 2018 7:10 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrsbenedictihe@gmail.com - Robert Randall
Replies: 1
Views: 216

mrsbenedictihe@gmail.com - Robert Randall

SURROGATE COURT, 152 GENESEE ST , AUBURN , NY USA ( NEW YORK STATE SUPREME COURT ) Email mrsbenedictihe@gmail.com PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. The reconciliation of accounting data to budgetary data is required under Government ...
by LegalBriefs
Sun Dec 02, 2018 7:09 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ktt.ktt147@gmail.com - Jozzett M. Helle
Replies: 2
Views: 255

ktt.ktt147@gmail.com - Jozzett M. Helle

This is to inform you of your trunk funds recovery under NSA, under KTT7483 and i personally divert your funds to contact you, state how much you will compensate me after you receive your funds, send me copy of your FIC for your funds delivery by me. Miss Jozzett M. Helle NSA USA From: Restructure ...