Search found 33814 matches

by LegalBriefs
Wed Mar 20, 2024 4:22 am
Forum: Romance scams
Topic: salamat.leomur@hotmail.com - Salamat
Replies: 0
Views: 91

salamat.leomur@hotmail.com - Salamat

Hello! Please pay attention! This is not spam! Your email was given to me in a dating agency, dating through the Internet. It took me a long time to decide to write to you. The current situation in my life gave me the confidence to write you a letter. It's time to drastically change our life. I'm h...
by LegalBriefs
Wed Mar 20, 2024 4:18 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: barristerjimmyanderson10@gmail.com - Jimmy Anderson
Replies: 0
Views: 18

barristerjimmyanderson10@gmail.com - Jimmy Anderson

From Barrister Jimmy Anderson ESQ. Re: Payment resolved Amount: $1.500.000.000USD Dear Client, PAYMENT INFORMATION Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you,with all du...
by LegalBriefs
Wed Mar 20, 2024 4:17 am
Forum: Loan scams
Topic: joanlending@gmail.com
Replies: 0
Views: 24

joanlending@gmail.com

We offer you a good opportunity to take out a loan with Flexible repayment schedule, Loan amount of $50,000.00 and above at an interest rate of 1.5% with quick approval and no collateral check. Please provide: Loan Amount Needed: Duration: Country: Telephone number: Joan Lending Subject: Loan Offer...
by LegalBriefs
Wed Mar 20, 2024 4:17 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: tyersnicola023@gmail.com - Nicola Tyers
Replies: 0
Views: 13

tyersnicola023@gmail.com - Nicola Tyers

Greetings. I am reaching out to you with a heavy heart due to the ongoing war crisis in Ukraine, which has tragically claimed the lives of numerous individuals and families, including one of our clients. In light of these devastating events, I would like to discuss a proposal with you that could en...
by LegalBriefs
Wed Mar 20, 2024 4:16 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ee95010@gmail.com - The Illuminati
Replies: 0
Views: 8

ee95010@gmail.com - The Illuminati

Based on the membership criterion of the Illuminati, we find you are of great interest in possession of a good mastery of manual dexterity and academic proficiency. With this, we look at you as the class that will be the platform for which you stand to meet the wealthy people who can raise you to w...
by LegalBriefs
Tue Mar 19, 2024 4:18 am
Forum: Romance scams
Topic: osielvi@outlook.com - Elvira
Replies: 0
Views: 88

osielvi@outlook.com - Elvira

Good day, I am Elvira. I am from Moldova. My age thirty-five years old. I have a wonderful job and a constant income. I can communicate in several languages, not exclusively English. IMPORTANT. If you have distrust regarding my sincerity or you believe that I will prove something to you or justify ...
by LegalBriefs
Tue Mar 19, 2024 4:17 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: gorich65@gmail.com - Gordon Richard
Replies: 2
Views: 216

Re: gorich65@gmail.com - Gordon Richard

DATE: 15th March, 2024 Dear Sir, It is glaring that all our efforts in making you take value for your money for the past one year has not met you at any convenient bend simply because you have continually aligned our mails and efforts to those bucket of fools who has been masquerading to be of cons...
by LegalBriefs
Tue Mar 19, 2024 4:17 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: allenparke41@gmail.com
Replies: 2
Views: 229

Re: allenparke41@gmail.com

Independent Corrupt Practices and Other Related Offenses United Nations Approved Anti-fraud Unit Code of Conduct Bureau against fraud, funds delay and impersonation. Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Porto-Novo Benin APPROVED SETTLEMENT NOTICE FROM PRESIDEN...
by LegalBriefs
Tue Mar 19, 2024 4:16 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: paymentfile@usa.com - Cathleen (Cathy) Nash
Replies: 2
Views: 79

Re: paymentfile@usa.com - Cathleen (Cathy) Nash

WOOD-FOREST NATIONAL BANK OHIO -U.S.A Date: 17/ 03 / 2024 WNB-Ohio-U.S.A/information on fund transfer US$17,500,000.00 Dear Beneficiary Note MR ERIC FRANK ROSSER have visited my office with a Change of Ownership Documents MR ERIC FRANK ROSSER has stated to me that due to your lack of understanding ...
by LegalBriefs
Tue Mar 19, 2024 4:15 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: united_nation00978@hotmail.com - Mary Beth Leonard
Replies: 0
Views: 49

united_nation00978@hotmail.com - Mary Beth Leonard

Attn.Sir /Ma , Listen carefully, I am Mrs. Ambassador Mary Beth Leonard the wife of the President Federal Republic of Nigeria, My husband came back yesterday with 100s of files belonging to contractors and beneficiaries, when I look into the files I found out that it belongs to beneficiaries that h...