Search found 4587 matches

by Hans Neesantoes
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...
by Hans Neesantoes
Fri May 10, 2024 9:47 am
Forum: Bank instrument scams
Topic: celine@yield4finance.com - Celine Joy Flores
Replies: 1
Views: 708

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...
by Hans Neesantoes
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...
by Hans Neesantoes
Fri May 10, 2024 9:46 am
Forum: Other scams
Topic: sales_department_oil@consultant.com - Mónica Walker
Replies: 0
Views: 2

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...
by Hans Neesantoes
Fri May 10, 2024 9:45 am
Forum: Loan scams
Topic: agenthinson@gmail.com
Replies: 0
Views: 2

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...
by Hans Neesantoes
Thu May 09, 2024 10:58 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: royaleaglepriest6@gmail.com
Replies: 3
Views: 12

Re: royaleaglepriest6@gmail.com

Everything I post is normally from either LinkedIn or (as in this case) a guestbook or comment sections of websites.

In the rare event that I do post emails then the info you're looking for is included.
by Hans Neesantoes
Thu May 09, 2024 10:53 am
Forum: Other scams
Topic: ukglobalassociates@protonmail.com - Aston Thompson
Replies: 1
Views: 28

Re: ukglobalassociates@protonmail.com - Aston Thompson

Bank Instrument Scam from LinkedIn: Aston Thompson Founder & CEO, UK Global Associates Limited We have following available. SEASONED MTN Details : Issuer : Barclays. ISIN : will be disclosed Principal to Principal only after buyer’s cis submission. Maturity : March 16, 2025 Coupon : 3.65% Tradin...
by Hans Neesantoes
Thu May 09, 2024 10:52 am
Forum: Other scams
Topic: petrohaborsolutions@outlook.com - Hugh Macleod
Replies: 0
Views: 1

petrohaborsolutions@outlook.com - Hugh Macleod

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...
by Hans Neesantoes
Thu May 09, 2024 10:51 am
Forum: Other scams
Topic: fuatkahraman@markwellglobal.com - Fuat Kahraman
Replies: 1
Views: 945

Re: fuatkahraman@markwellglobal.com - Fuat Kahraman

Fuel Oil Scam from LinkedIn:
Fuat Kahraman
Co-Founder - Markwell Global Inc.

We can supply LNG with CIF delivery terms. Only for genuine buyers/mandates. You can write to my e-mail.

fuatkahraman@markwellglobal.com
by Hans Neesantoes
Thu May 09, 2024 10:51 am
Forum: Recovery scams
Topic: decodehackers@gmail.com - Decode Hackers
Replies: 2
Views: 1981

Re: decodehackers@gmail.com - Decode Hackers

I learnt about Decode Hackers at a desperate time in my life. I found this site ymwex.com the full url that I was trading on is https://www.ymwex.com/mobile/#/pages/mine/mineCenter it didn't seem to have any indicators of a fraudulent firm like what was described to me earlier so I invested with th...