Search found 4530 matches
- Sun Apr 28, 2024 11:44 am
- Forum: Bank instrument scams
- Topic: kctan201@aol.com - Geraldine Tan
- Replies: 2
- Views: 674
Re: kctan201@aol.com - Geraldine Tan
Bank Instrument Scam from LinkedIn: Geraldine Tan Attention Project owners & Investors who need someone direct with top world trade groups compliance officer for PPO's Stop wasting time and effort chasing after spot papers. Prudent way is to go for principal to principal for assurance and effici...
- Sat Apr 27, 2024 1:56 pm
- Forum: Bank instrument scams
- Topic: bupafinancialltd@gmail.com - BUPA Finance Ltd
- Replies: 0
- Views: 2
bupafinancialltd@gmail.com - BUPA Finance Ltd
Bank Instrument Scam from LinkedIn: bupa finance ltd BG/SBLC,Swift MT103 TT Cash, Project Funding {LC},Etc. without Upfront fees We Offer BG/SBLC,Swift MT103 TT Cash, Project Funding {LC},Etc. without Upfront fees or Security deposit/B: Provider's Bank UBS Switzerland moves first. Let me know if you...
- Sat Apr 27, 2024 1:55 pm
- Forum: Bank instrument scams
- Topic: hneo@ncg-neoconsultinggroup.com - Herman Neo
- Replies: 0
- Views: 2
hneo@ncg-neoconsultinggroup.com - Herman Neo
Bank Instrument Scam from LinkedIn: Herman Neo CAPITAL SPECIALIST in Financial Instruments, PPP, M&A, Stock Loan Limited availabilities for Small Cap Program starting from $2 million with the cooperation of one of prime banks in USA. This 10 month program was created as a structured investment w...
- Sat Apr 27, 2024 1:52 pm
- Forum: Bank instrument scams
- Topic: ebenezer.acquah@euroeximbank-sales.com - Ebenezer Ronard Acquah
- Replies: 0
- Views: 2
ebenezer.acquah@euroeximbank-sales.com - Ebenezer Ronard Acquah
Bank Instrument Scam from LinkedIn: Ebenezer Ronard Acquah Quality control Chemist /Assayer/Digital marketing expert/Trade Finance Consultant #afcfta# Ghana #togo#cote D'Ivoire# Burkina Faso# etc...# IMPORT hashtag#EXPORT hashtag#TRADE FINANCE INSTRUMENTS LETTERS OF CREDIT, BANK GUARANTEE, POF,COMFO...
- Fri Apr 26, 2024 10:15 am
- Forum: Bank instrument scams
- Topic: bonnke@protonmail.com - Scott Russell Fearing
- Replies: 5
- Views: 1008
Re: bonnke@protonmail.com - Scott R.
Bank Instrument Scam from LinkedIn: Scott R. CEO (Buyside is completely OPEN) UK Provider told me that he can ISSUE 48+2 Priced SBLCs from the following Banks: DBS Singapore Barclays London HSBC London **Seller SENDS DOA directly to client ***Internal transaction for above banks is possible*** ***Pu...
- Fri Apr 26, 2024 10:13 am
- Forum: Other scams
- Topic: fuatkahraman@markwellglobal.com - Fuat Kahraman
- Replies: 0
- Views: 4
fuatkahraman@markwellglobal.com - Fuat Kahraman
Fuel Oil Scam from LinkedIn: Fuat Kahraman Co-Founder - Markwell Global Inc. Dear all buyers/mandates With similar to dip and pay transaction 400.000 MT En590 10ppm Diesel is ready for sale at Rotterdam Price NWE Platts -40/-50 and 200.000 MT En590 10ppm Diesel is ready for sale at Fujairah Price Gu...
- Thu Apr 25, 2024 10:59 am
- Forum: Other scams
- Topic: testduolingo6@gmail.com
- Replies: 0
- Views: 8
testduolingo6@gmail.com
WHERE DO I GET POLISH B1 LANGUAGE CERTIFICATE,HOW TO APPLY FOR ITALIAN LANGUAGE CERTIFICATE,WhatsApp(+27(838-80-8170)buy b2 Goethe Deutsch A1 -zertifikat a1 online in UAE - How to get german b1 telc zertifikat online in Dubai , Get B2 Goethe Deutsch A1 without exam in hamburg germany Buy b2 GOETHE ...
- Thu Apr 25, 2024 10:58 am
- Forum: Other scams
- Topic: taclajoel078@gmail.com - Jean Bruneau
- Replies: 5
- Views: 460
Re: taclajoel078@gmail.com - Jean Bruneau
Other Scams from LinkedIn:
Jean Bruneau
Responsable de projet chez Phar insdustriel
I’m looking for a bank account flasher
If you can flash a bank account available balance please contact me
E-mail : taclajoel078@gmail.com
- Thu Apr 25, 2024 10:57 am
- Forum: Other scams
- Topic: a1diesel.alton@gmail.com - Alton Booth
- Replies: 0
- Views: 5
a1diesel.alton@gmail.com - Alton Booth
Fuel Oil Scam from LinkedIn: Alton Booth Oil & Gas Specialist | AI Chips | Solar Energy | BIA Behavior Intervention Associates | Digital Marketing and Author. Attention Oil Refinery Sellers: Possible Long-Term AGO Supply Opportunity in Nigeria! The Buyer is seeking reliable suppliers of AGO (D2 ...
- Wed Apr 24, 2024 10:00 am
- Forum: Bank instrument scams
- Topic: bsugandi@proton.me - B Sugandi
- Replies: 0
- Views: 6
bsugandi@proton.me - B Sugandi
Bank Instrument Scam from LinkedIn: B Sugandi CFO-AZZA MOGUL CAPITAL -Hospitality at It Best -Bank Instrument #Keep Silent, Let Success make some Noise# SBLC/BG BUYER, LOOKING FOR GENUINE PROVIDER SBLC use for business : export/import commodities SBLC BUYER OCBC BANK SWIFT CODE OCBCSGSGXXX TOTAL CON...