Search found 4658 matches
- Fri May 31, 2024 2:52 pm
- Forum: Bank instrument scams
- Topic: dghgsdgf@gmail.com - Turki Alkhaldi
- Replies: 4
- Views: 1372
Re: dghgsdgf@gmail.com - Turki Alkhaldi
Bank Instrument Scam from LinkedIn:
- Fri May 31, 2024 2:52 pm
- Forum: Other scams
- Topic: service@ankan-business.de - Andreas Kanzler
- Replies: 0
- Views: 3
service@ankan-business.de - Andreas Kanzler
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...
- Fri May 31, 2024 2:51 pm
- Forum: Other scams
- Topic: legalitycol@gmail.com - Camilo Ernest Deossa
- Replies: 1
- Views: 7
Re: legalitycol@gmail.com - Camilo Ernest Deossa
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...
- Fri May 31, 2024 2:50 pm
- Forum: Other scams
- Topic: rosady.edwar@gmail.com - Edwar Rosady
- Replies: 0
- Views: 4
rosady.edwar@gmail.com - Edwar Rosady
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...
- Thu May 30, 2024 3:24 pm
- Forum: Bank instrument scams
- Topic: lyle@regencyroyalecapital.com - Lyle McDonald
- Replies: 0
- Views: 6
lyle@regencyroyalecapital.com - Lyle McDonald
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
- Thu May 30, 2024 3:23 pm
- Forum: Bank instrument scams
- Topic: bupafinancialltd@gmail.com - BUPA Finance Ltd
- Replies: 2
- Views: 1384
Re: bupafinancialltd@gmail.com - Valeria Feral
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...
- Thu May 30, 2024 3:22 pm
- Forum: Other scams
- Topic: shinyoneoperatingcompany@gmail.com - Michael Thomas
- Replies: 1
- Views: 101
Re: shinyoneoperatingcompany@gmail.com - Mike Gendron
Fuel Oil Scam from LinkedIn: Mike Gendron Oil and Gas Trade Consultant Public Notice!!! We are thrilled to offer your esteemed company a unique opportunity to procure premium petroleum products that are readily available. Our extensive range includes Jet Fuel A1, JP54, Diesel EN590, Virgin Fuel Oil ...
- Thu May 30, 2024 3:21 pm
- Forum: Other scams
- Topic: sales@kippcomex.com - Carolina Poubel
- Replies: 0
- Views: 5
sales@kippcomex.com - Carolina Poubel
Fuel Oil Scam from LinkedIn: Carolina Poubel CEO - KIPP QuantumComex AVAILABLE: -EN590 -Light Crude OiL -Diesel Fuel Oil D6 -Virgin Base -LPG -LNG -JET A-1 G -UREA -Petroleum Coke -Bitumen -D2 Country of Origin: Kazakhstan Loading Ports: Aktau, Pavlodar, Kuryk, Fujairah, Vladivostok, Rotterdam And H...
- Thu May 30, 2024 3:20 pm
- Forum: Bank instrument scams
- Topic: ebenezer.acquah@euroeximbank-sales.com - Ebenezer Ronard Acquah
- Replies: 1
- Views: 1241
Re: ebenezer.acquah@euroeximbank-sales.com - Kitso Mosomi
Bank Instrument Scam from LinkedIn: Kitso Mosomi EuroEximBank - how SMEs can benefit from non-funded instruments and low-margin purchase costs: Cost Savings and Improved Cash Flow Management:SMEs often operate with limited financial resources and need to optimize their cash flow. Euro Exim Bank's no...
- Thu May 30, 2024 3:19 pm
- Forum: Bank instrument scams
- Topic: ochiedozie@yield4finance.com - Okoro Moses Chiedozie
- Replies: 4
- Views: 1292
Re: ochiedozie@yield4finance.com - Okoro Moses Chiedozie
Bank Instrument Scam from LinkedIn: Okoro Moses Chiedozie YIELD GROUP OF COMPANIES. we are trade finance company that facilitates financial instruments for importers and exporters or any trading company around the globe to enable them reach their business requirements, we are also open for business ...