Search found 4602 matches
- Sat May 11, 2024 10:12 am
- Forum: Other scams
- Topic: m.mar.mateev@gmail.com - Mihail Mateev
- Replies: 3
- Views: 1042
Re: m.mar.mateev@gmail.com - Mihail M.
Bank Instrument Scam from LinkedIn: Mihail M. m.mar.mateev@gmail.com We are interested to buy: 1) *US T BONDS* 2) GILTS 3) MTNs 4) GOVT BONDS 5) SBLCs The Discount must be minimum 8+2 or better. We can buy from Billions to Trillions as we have unlimited capacity to purchase. *Procedure:* 1) We need ...
- Sat May 11, 2024 10:10 am
- Forum: Recovery scams
- Topic: dhackerspot@gmail.com - dhackerspot
- Replies: 4
- Views: 1049
Re: dhackerspot@gmail.com - dhackerspot
I SENT 6.064BTC TO AN INVESTMENT SCAMMER. THIS IS HOW I RECOVER IT BACK? Hello! my name is Ryan Ashley from Ohio USA. I am sharing my experience on how i was able to recover my stolen 6.064Btc back to my wallet. just in case you are out there looking for the best hacking team to help you recover yo...
- Sat May 11, 2024 10:09 am
- Forum: Other scams
- Topic: lordkrishshrine@gmail.com - Lord Krish
- Replies: 3
- Views: 57
Re: lordkrishshrine@gmail.com - Dr Krish
Have you been trying to conceive? You've been doing it the absolute wrong way. Believe me, you have to try this. I'm Sarah Weston. I'm from Wisconsin, USA. Married for 11 years with infertility, my infertility journey has ended with the help of Dr Krish Spiritual. I have joined many infertility jou...
- Fri May 10, 2024 9:51 am
- Forum: Bank instrument scams
- Topic: gutierrezfrancois@gmail.com - Francois Gutierrez
- Replies: 3
- Views: 137
Re: gutierrezfrancois@gmail.com - Frank Gutierrez
Bank Instrument Scam from LinkedIn: FRANK GUTIERREZ ASSET/ FUNDS MANAGER To Seller(s): My Buyer (with specific requirements) looks for: SBLC NEW ISSUE from Top World Banks ( Prefers : BARCLAYS & HSBC both in UK, COMMERZBANK GERMANY BUT NO DEUTSCHEBANK GERMANY) 1) Leasing (maximum: 10%+2%) 2) Sal...
- Fri May 10, 2024 9:49 am
- Forum: Bank instrument scams
- Topic: gebremariamsamsontizazu7@gmail.com - Samson Tizazu G.
- Replies: 0
- Views: 1
gebremariamsamsontizazu7@gmail.com - Samson Tizazu G.
Bank Instrument Scam from LinkedIn:
Samson Tizazu G.
Trade Finance || Business Valuation
I need hashtag#BG from 'A' rated bank, Value $3.6M, for three yrs period.
Contact: gebremariamsamsontizazu7@gmail.com
WhatsApp: +251911517466
- Fri May 10, 2024 9:48 am
- Forum: Other scams
- Topic: tatalgaz2007@gmail.com - George Clinton
- Replies: 0
- Views: 1
tatalgaz2007@gmail.com - George Clinton
Fuel Oil Scam from LinkedIn: George Clinton OIL&GAS Dear Sir/Madam, I am the authorized direct mandate/agent for a reputable and dependable refinery in Kazakhstan, with operational bases in Rotterdam and Houston. I am reaching out to inform you about the availability of various petroleum product...
- Fri May 10, 2024 9:47 am
- Forum: Bank instrument scams
- Topic: celine@yield4finance.com - Celine Joy Flores
- Replies: 1
- Views: 898
Re: celine@yield4finance.com - Celine Joy Flores
Bank Instrument Scam from LinkedIn: Celine Joy Flores Trade Finance Direct Issuer - DLC | SBLC | BG | POF | BCL | RWA | BANK FACILITIES | CREDIT ANALYST | WhatsApp +971522908458 | celine@yield4finance.com Are you ready to elevate your revenue streams and seize new opportunities? Don't miss out on ou...
- Fri May 10, 2024 9:47 am
- Forum: Other scams
- Topic: magda.goldgreenbusinesscenter@gmail.com - Magda Etienne
- Replies: 0
- Views: 2
magda.goldgreenbusinesscenter@gmail.com - Magda Etienne
Fuel Oil Scam from LinkedIn: Magda Etienne --Connecting business opportunities, Certified Refinery Business Representative (EAU) (INDIA) Fuel & Gas-Fertilizer Certified Business Title Holding Oil & Gas Internationat Busnes Delegate VENCURPDVSA We have JetFuel A1, EN 590 All ports available R...
- Fri May 10, 2024 9:46 am
- Forum: Other scams
- Topic: sales_department_oil@consultant.com - Mónica Walker
- Replies: 0
- Views: 3
sales_department_oil@consultant.com - Mónica Walker
Fuel Oil Scam from LinkedIn: Mónica Walker Sales We have liftable products in seller's tanks in Rotterdam & Houston ports respectively Jet A1, D6, EN590 10PPM, JP54 Aviation Kerosene Colonial Grades 54, Diesel Gas d2 Oil, Export Blend Crude Oil, Crude Oil ESPO, Lng and LPG Gas, LCO, BLCO, Fertil...
- Fri May 10, 2024 9:45 am
- Forum: Loan scams
- Topic: agenthinson@gmail.com
- Replies: 0
- Views: 8
agenthinson@gmail.com
We offer all types of financial services with affordable interest rate as low as 2%. Our offers ranges from a minimum amount of $10,000.00 USD up to a maximum amount of $10,0000,000.00 USD. Interested applicants should kindly email us with the following borrowers enlisted details below to apply. Em...