lghaht9@yahoo.com

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

lghaht9@yahoo.com

Post: # 28211Post LegalBriefs »

Hope you are alive in good health? This message is in respect of our
previous mutual transaction, we have reached magnificent conclusion
hence reply very quickly

Regards,
L.I.C Broker.

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Reply-To: lghaht9@yahoo.com
From: "L.I.C Broker" <dmgnr21@gmail.com>
Date: Wed, 20 Oct 2021 07:57:42 -0700
Subject: Hope you are alive in good health?
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
Smith Jones
Posts: 2220
Joined: Sat May 22, 2021 3:19 am

Re: lghaht9@yahoo.com

Post: # 28516Post Smith Jones »

From: "L.I.C Broker" <mr.rajatjoel@gmail.com>
Reply-To: lghaht9@yahoo.com
Subject: Hope you are alive in good health ??
Hope you are alive in good health? This message is in respect of our
previous mutual transaction, we have reached magnificent conclusion
hence reply very quickly

Regards,
L.I.C Broker.
:!: :!: All of the emails that I post here are scams that I have received. if you receive similar emails, just delete them. The fortune you are being promised does not exist :!: :!:

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: lghaht9@yahoo.com

Post: # 31450Post LegalBriefs »

Hello,

We give non-recourse loan at maximum of $100 Billion USD which
includes Bitcoin Loans. Also, we provide Standby Letter of Credit
(SBLC) for Lease and Purchase. I shall provide you Deed of Agreement
(DOA) upon receipt of your reply.

Mr Dinthep K.L
Financial Broker
lghaht9@yahoo.com

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Reply-To: abdulkdir@yahoo.com
From: "Mr. Dinthep K.L" <mr.rajatjoel@gmail.com>
Date: Wed, 16 Feb 2022 16:39:20 -0800
Subject: .FUNDING AGREEMENT
To: undisclosed-recipients:;
Bcc: [REDACTED]

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LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: lghaht9@yahoo.com - Dinthep Kevin

Post: # 39050Post LegalBriefs »

Greetings,

This message is in respect of your non-recourse loan, I await your
endorse loan agreement to expedite the process of your loan funds
today; the lender has promised to provide you MT199 for your bank's
confirmation and POF confirming lender's capacity to cover huge loan
payments in millions / billions of dollars, your punctuality is
paramount to expedite quality success in your favor today.

Regards,
Mr Dinthep Kevin
PWFG Financial Broker

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Reply-To: lghaht9@yahoo.com
From: "Mr Dinthep K." <wfmmtra@gmail.com>
Date: Fri, 16 Dec 2022 05:20:20 -0800
Subject: .REMINDER -
To: undisclosed-recipients:;
Bcc: [REDACTED]

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LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: lghaht9@yahoo.com

Post: # 39061Post LegalBriefs »

Identical email received from

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Reply-To: lghaht9@yahoo.com
From: "Mr Dinthep K." <jmsjnth1@gmail.com>
Date: Sun, 18 Dec 2022 01:47:21 -0800
Subject: .REMINDER ..
To: undisclosed-recipients:;
Bcc: [REDACTED]

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