Search found 34087 matches

by LegalBriefs
Tue Dec 11, 2018 7:13 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: alainekamba1@gmail.com - Alaine Kamba
Replies: 1
Views: 355

alainekamba1@gmail.com - Alaine Kamba

Dear, My name is Mr Alaine Kamba, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of eighteen million three hundred thousand United State of American dollars (18.3MILLION USA DOLLARS) in an account that belon...
by LegalBriefs
Tue Dec 11, 2018 7:12 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrjamesscott122@gmail.com - James Scott
Replies: 0
Views: 198

mrjamesscott122@gmail.com - James Scott

UN/WB/FNG COMPENSATION COMMISSION OUR REF: UN-FGA/WB4/13 YOUR REF: (UN/WB/FGA)..00/14 BATCH: 807-2017-5507/188/17 Attention !!!! Scam Compensation sum of $10.5 million dollars approved in your name through United Nations mass assisted project funds. This compensation involves business investment fa...
by LegalBriefs
Tue Dec 11, 2018 7:09 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: chrisorjichrisorji@gmail.com - Rev. Chris Ike Orji
Replies: 0
Views: 219

chrisorjichrisorji@gmail.com - Rev. Chris Ike Orji

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Monday, 10 December 2018 Good day Dear, I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, t...
by LegalBriefs
Tue Dec 11, 2018 7:08 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: info_imfofice@rayana.ir - Kenny Bruce
Replies: 0
Views: 199

info_imfofice@rayana.ir - Kenny Bruce

( I.M.F ) Head Office Senior Resident Representative 9 Hon. Justice Mohammed Bello St. Asokoro Abuja REF:-XVGNN82010 Email (info_imfofice@rayana.ir) Tel: +2349082452161 Attn: Fund Owner, We are delegated from the International Monetary Fund in conjunction with the help of organization of African Un...
by LegalBriefs
Tue Dec 11, 2018 7:06 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: d.ups@aol.com - Gary Gibson
Replies: 0
Views: 235

d.ups@aol.com - Gary Gibson

After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment.the last annual calculation of your Banking/Financial activities, you are qualified and eligible to receive a comp...
by LegalBriefs
Tue Dec 11, 2018 7:05 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: davelabarra30@yandex.com - David Labarr
Replies: 0
Views: 176

davelabarra30@yandex.com - David Labarr

Hello! This is to inform you that this government has finally concluded to compersate you with a check of $100,000.00 ( One Hundred Thousand USD) being part payment from your inheritance winning award. We kept $100,000.00 cashier check with Barrister David after the six day meeting we held last wee...
by LegalBriefs
Mon Dec 10, 2018 4:16 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mikewillam432@gmail.com - Dr Williams Don
Replies: 0
Views: 171

mikewillam432@gmail.com - Dr Williams Don

Attention please, This is from DHL office your registration ATM card of $5.3 million USD please we are waiting to ear from you avoid wrong payment and all you have to do is just contact this DHL diplomatic agent phone number : +1 (206) 430-1713 because is the one who will deliver your package to yo...
by LegalBriefs
Mon Dec 10, 2018 4:16 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: advocateuofall@gmail.com - Diana Hamade
Replies: 7
Views: 605

advocateuofall@gmail.com - Diana Hamade

Hello Dear I have gone through your profile that speaks good of you.I have something very important to tell you. please i need you to assist me on something very important, i will give you more clarification on my details. Mrs Mrs. Diana Hamade (Attorney-at-law) Dubai-UAE From: Barrister Mrs Diana ...
by LegalBriefs
Mon Dec 10, 2018 4:15 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrwilliamhrogersjr010@gmail.com - William H. Rogers Jr
Replies: 0
Views: 160

mrwilliamhrogersjr010@gmail.com - William H. Rogers Jr

SunTrust Bank Corporate Office Headquarters 100 Atlanta, Georgia, United States 28255 Our Ref:STB/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT) Saturday and Sunday 8 a.m.-5 p.m. Eastern Daylight Time (EDT) Dear Esteemed customer, The Management...
by LegalBriefs
Mon Dec 10, 2018 4:14 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: fbi.us-govt@web.co.zw - Christopher Wray
Replies: 0
Views: 182

fbi.us-govt@web.co.zw - Christopher Wray

ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION FBI WEB SITE http://www.fbi.gov/ J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, DC. 20535-0001 ATTENTION FUND BENEFICIARY We received your email, this is not a child pl...