Fraud Fighters Online

Fuel Oil Scam from LinkedIn: Hugh Macleod Fueling Success: Energizing Tomorrow’s Opportunities with Petro Expertise Hello, In today's dynamic digital marketplace, the challenge of distinguishing authentic suppliers from fraudulent ones is more pressing than ever. However, our team has been relentles...

Bank Instrument Scam from LinkedIn:

Michel NAKOUNOU
CEO NBC Cameroon. Hydrocarbures, BANK INSTRUMENTS (BG/SBLC, MONETIZE), cocoa and coffee, import, export.

nbccameroonsarl2019@gmail.com

Bank Instrument Scam from LinkedIn: Growth Ventures and Providers SFUNDING SOLUTIONS Are you seeking funding solutions for your business? Look no further! As a seasoned expert in Standby Letters of Credit (SBLC), Bank Guarantees (BG), Company Ratings, and Profile Building, we can guide you toward su...

Money Laundering Scam from LinkedIn: Gullit Djousse commodity , finance, revêtement industrielle. Looking Sender 👉 Company name: MAB AG. Bank Receiveing: : HSBC BANK PLC UK 👉 MT 103 CASH TRANSFER . 👉Amount 50M 31/05/2024 Receiver Company: PAL PROJECT SERVICES LTD NOTE: Receiver ready to payout requi...

Bank Instrument Scam from LinkedIn:

Turki Alkhaldi

Bank Draft Lease is required of 10M€

dghgsdgf@gmail.com

Fuel Oil Scam from LinkedIn: Andreas Kanzler ANKAN Business We are willing to make an LOI for Petroleum Products if we receive at least the following data in advance: 1. What can the sellers offer? 2. What delivery conditions? FOB / CIF, if FOB where? 3. Procedure? 4. Delivery and payment conditions...

Commodities Scam from LinkedIn: Camilo Ernest Deossa Lawyer/Investor/Entrepreneur/ Dropshiping/ Oil & Gas Seller/ Crypto Banking & Pays/Trader/ Seller/Community Leader Hi friends and partners from market, Looking offers for the next sell, Product: Lithium Price: 15.000 USD Origin: Nigeria Qu...

Natural Gas Scam from LinkedIn: Edwar Rosady Accounting at Goverment Dear valuable Seller, We are writing on behalf of our client, PT Intor Perkasa, an established oil trading company in Indonesia under PT. Intim Perkasa Group. We are responsible for sourcing and conduct due diligence to prospective...

Bank Instrument Scam from LinkedIn:

Lyle McDonald
Business Development Specialist

Need MTNS/GILTS/USTB's.
Need ISIN Numbers Attached.
Need a Quick Talk With the Seller/Mandate
No Max With Rolls and Extensions =
No Limit to How Much We Can Make
510-776-0577 Whats App lyle@regencyroyalecapital.com

Bank Instrument Scam from LinkedIn: Valeria Feral Financial Consultant BANK GUARANTEE We are direct mandate to top AA Ranking Banks, Chase bank, Barclays, BOA, HSBC, UBS Bank Switzerland, Royal Bank Scotland, Deutsche Bank, Credit Suisse, and We provide BG, SBLC, Swift MT103 TT Cash, Monetize, Proje...