Search found 4604 matches

by Hans Neesantoes
Thu Apr 04, 2019 7:57 am
Forum: Bank instrument scams
Topic: rasheedgaff@gmail.com - Rasheed Gaffar
Replies: 3
Views: 380

rasheedgaff@gmail.com - Rasheed Gaffar

Bank Instrument Scam from LinkedIn Rasheed Gaffar BG SBLC BROKER / PROVIDER BG/SBLC PROVIDER AVAILABLE…ISSUANCE/ MONITIZATION. I am direct mandate to provider of bank instruments e.g BG, SBLC e.t.c. Our procedures are flexible and easy to adjust in order to fully satisfy our clients need; Feel free ...
by Hans Neesantoes
Thu Apr 04, 2019 7:56 am
Forum: Gold scams
Topic: brightadams1971@yahoo.com - Bright Adams
Replies: 0
Views: 309

brightadams1971@yahoo.com - Bright Adams

Gold Scam from LinkedIn We are gold mining company from Ghana. We have some quantity of alluvial Gold Dust ready for sale. we will also be ready to go into a long term business contract with interested buyer if necessary. DESCRIPTION: Product: Gold dust Quality: 22+ carat Purity: 92% or better Origi...
by Hans Neesantoes
Wed Apr 03, 2019 7:11 am
Forum: Bank instrument scams
Topic: andystokley1@gmail.com - Andy Stokley
Replies: 0
Views: 181

andystokley1@gmail.com - Andy Stokley

Bank Instrument Scam from LinkedIn Andy Stokley Information Technology & Services Professional Hello, I have a provider for Lease and Purchase BG/SBLC and MT103/202 from AAA rated banks. Let me know if you're interested in any of the above financial instrument for procedure and DOA. Regards,Andy...
by Hans Neesantoes
Sat Mar 30, 2019 7:41 am
Forum: Bank instrument scams
Topic: james1119710@gmail.com - Elina James McGuire
Replies: 7
Views: 1064

Re: james1119710@gmail.com - Elina James McGuire

Bank Instruments Scam from LinkedIn
Elina James McGuire
Financial Instument Broker/Financial Advisor & Film /Tv Funding

Verifiable BG's and SBLC's available for lease or outright purchase at a very good rate, kindly contact me for more information.

james1119710@gmail.com
by Hans Neesantoes
Sat Mar 30, 2019 7:40 am
Forum: Bank instrument scams
Topic: cfsnsteve@gmail.com - Steve Burns
Replies: 8
Views: 1687

Re: cfsnsteve@gmail.com - Steve Burns

Bank Instruments Scam from LinkedIn Steve Burns Steve Burns President at Creative Funding Solutions NOWSAVE NOW MILLIONS ON PURCHASED SBLC - SAVE $30MM ON $100MM SBLC. SAVE $300MM ON $1B SBLC Minimum $10mm ON A rated SBLCs. Purchase BARCLAY'S 19+2, Scotia Bank, CA Winter Bank Austria, Harris Bank UK...
by Hans Neesantoes
Fri Mar 29, 2019 7:12 am
Forum: Bank instrument scams
Topic: khslease.brokerages@gmail.com - Haider Kinkhabwala
Replies: 3
Views: 414

Re: khslease.brokerages@gmail.com - Haider Kinkhabwala

Bank Instruments Scam from LinkedIn Haider Kinkhabwala Chief Financial Officer at Financial Consultant Dear Sir/Ma We Offer Financial service around the worldwild to companies that need financial instruments for their business. such as LC/SBLC or BG. Any interest in working with us to broker this se...
by Hans Neesantoes
Fri Mar 29, 2019 7:11 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: sallydennis75@gmail.com - Sally Dennis
Replies: 0
Views: 105

sallydennis75@gmail.com - Sally Dennis

From LinkedIn Sally Dennis Financial instrument provider & investors agents Dear sir/ma, I apologize if this communicate offends you. I am outsourcing individuals with sound Financial Management abilities to manage over US$1B for a Private Investor.These funds can be invested in tranches of US$1...
by Hans Neesantoes
Wed Mar 27, 2019 8:18 am
Forum: Bank instrument scams
Topic: vivek@airvoiceinc.com - Vivek Babbar
Replies: 3
Views: 613

Re: vivek@airvoiceinc.com - Vivek Babbar

From LinkedIn Vivek Babbar Bank Draft, BG and SBLC Monetize I have following bank accounts for wire transfers without download: Citibank Dubai May Bank Singapore Bank of East Asia Hong Kong Please quote your ratio you are looking for. Please contact Vivek Babbar Whatsapp / Mobile : +61405000171 Emai...
by Hans Neesantoes
Mon Mar 25, 2019 9:26 am
Forum: Bank instrument scams
Topic: willsonjohn@live.co.uk - Willson John
Replies: 9
Views: 754

willsonjohn@live.co.uk - Willson John

Bank Instrument Scam from LinkedIn
Willson John
Marketing Manager at WJ Management

"WE ARE DIRECT PROVIDER OF BG, SBLC, LC, POF & DISCOUNT / CREDIT FACILITY / MONETIZATION"

For details contact:

E-mail: willsonjohn@live.co.uk
Skype: willson_john
by Hans Neesantoes
Sun Mar 24, 2019 7:18 am
Forum: Bank instrument scams
Topic: dr.mho82@hotmail.com - Mohamed Hussein
Replies: 0
Views: 244

dr.mho82@hotmail.com - Mohamed Hussein

Bank Instruments Scam from LinkedIn mohamed hussein broker looking for genuine sender for either Direct Sepa transfer, TT or 103/202. Can can give contract with proof of funds ahead. We have a genuine real DB Germany receiver for above transfer. Unlimited. Can also do TTM if needed pm dr.mho82@hotma...