Search found 33814 matches

by LegalBriefs
Sun Nov 29, 2020 4:06 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: chosung907@gmail.com - Cho Sung
Replies: 1
Views: 117

Re: chosung907@gmail.com - Cho Sung

ATTENTION; A Foundation is making a donation of 15m United States Dollars to your local community for charity. It is a donation from a private philanthropist through his foundation towards COVID-19 relief. You are invited to take charge of the execution of the charity project. While waiting to rece...
by LegalBriefs
Sat Nov 28, 2020 4:45 am
Forum: Lottery scams
Topic: op39870@gmail.com - Oscar Phillips
Replies: 0
Views: 98

op39870@gmail.com - Oscar Phillips

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely and kindly move it to your inbox. BMW LOTTERY DEPARTMENT 9631 HICKMAN RD URBANDALE IOWA 50322 UNITED STATES OF AMER...
by LegalBriefs
Sat Nov 28, 2020 4:45 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: worldtrradecolombia@gmail.com - Ryan Roger
Replies: 0
Views: 65

worldtrradecolombia@gmail.com - Ryan Roger

Good Day, My Dear Friend. We are contacting you concerning funding of your business project .I am Mr. Ryan Rogers the Independent Financial Consultant We are interested to partnership with your company as we are seeking to diversify our financial portfolio into viable and lucrative business project...
by LegalBriefs
Sat Nov 28, 2020 4:44 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: auditoffice755@gmail.com - Mark Williams
Replies: 1
Views: 98

Re: auditoffice755@gmail.com - Mark Williams

Friend is me Gloria It is I Gloria Zanga, wish to say thanks for your efforts towards me, and hope all is well with you, attempts to assist me in transferring those funds, Besides, this mail may come to you as a surprise but it is to let you celebrate with me after the past difficulties in life whi...
by LegalBriefs
Sat Nov 28, 2020 4:44 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: peterorji44@hotmail.com - Dr Peter Orji
Replies: 0
Views: 51

peterorji44@hotmail.com - Dr Peter Orji

Attn Sir I am Dr Peter Orji, the new audit/account Director General with the IMF/Nigerian budget and fiscal planning commission (INBFPC). I am using this great opportunity to inform you that your long awaited fund $10.5Million USD has finally been approved and appropriated in our 2020 budget for im...
by LegalBriefs
Sat Nov 28, 2020 4:43 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: financialconsultant101@yahoo.com - Lucas
Replies: 4
Views: 101

Re: financialconsultant101@yahoo.com - Lucas

i have a private business proposition for you.
Contact me for more details.
Thanks,
Lucas

Code: Select all

Date: Fri, 27 Nov 2020 10:46:10 +0000 (UTC)
From: financial Consultant <financialconsultant101@yahoo.com>
To: codyisichei@gmail.com
Subject: Hello
by LegalBriefs
Sat Nov 28, 2020 4:43 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: americanembassy.consultancy@gmail.com - Mary Beth Leonard
Replies: 0
Views: 64

americanembassy.consultancy@gmail.com - Mary Beth Leonard

U.S EMBASSY WORLD REMITTANCE AGENCY ADDRESS: 1075 Diplomatic Drive, Central Business District, Abuja. Email: americanembassy.consultancy@gmail.com Greetings After a brief meetings with the IMF/UN/WTO/CBN/FGN/FRB and International bankers association (IBA) regarding the release of your unpaid funds ...
by LegalBriefs
Sat Nov 28, 2020 4:42 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: eurobanosp@europe.com - José María Aknar
Replies: 6
Views: 257

Re: eurobanosp@europe.com - José María Aknar

European Central Bank Spain Euro-building 2, 28850 Terrejon de Ardoz Madrid Spain Attn: Beneficiary, Re: Immediate Transfer of US$2M To Your Account Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our...
by LegalBriefs
Sat Nov 28, 2020 4:42 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: niyiojuolape951@yahoo.com - Niyi Ojuolape
Replies: 0
Views: 53

niyiojuolape951@yahoo.com - Niyi Ojuolape

From the desk Mr.Niyi Ojuolape United Nations Development Programme House No.7 Ring Road East, Near Fire Service Castle Accra. Position: Director United Nations Population Fund UNFPA, National Agency for the Control AIDS (NACA) Dear Beloved Friend. First and foremost, I do seek your interest about ...
by LegalBriefs
Sat Nov 28, 2020 4:42 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: barrjohnobaseki@gmail.com - John Obaseki
Replies: 4
Views: 297

Re: barrjohnobaseki@gmail.com - John Obaseki

ATTN With heavy whimper in my heart I call it Vanity upon Vanity, my names is Alh Majid Ibrahim, I have been hit with evil pandemic Covid -19, and the doctor said I have 8days live, and presently I have lost all my families through this evil pandemic Covid-19 as my only son contracted it and spread...