Fraud Fighters Online

Fuel Oil Scam from LinkedIn: Almir Suljanovic REMAA ENERGY TRADING We, the trading company REMAA ENERGY TRADING Kft. based in Hungary, are in direct contact with well-known refineries for the sale and supply of oil, crude oil and gas products. We are a company that has brought refined buyers to the ...

Fuel Oil Scam from LinkedIn: Michael Manfred Direct Mandate to a Credible Refinery Supplier ; Cost-Effective Rates; Jet A1, Diesel, Mazut, LNG, REBCO & More : Solutions Promoting Sustainability ; Rotterdam/Houston/Jurong/Fujairah Port PUBLIC NOTICE! This is an announcement for all potential buye...

Bank Instrument Scam from LinkedIn: jegannathan srinivasan SA ospnayaki foundation ( NGO) Dear Sir, Kindly note the mentioned. I am Mandate for Receiver to receive the below mentioned. (1) MT103, Only direct cash-transfer automatic through Brussels Swift System (Swift.com) are accepted. (Manual down...

Fuel Oil Scam from LinkedIn: Atekeh Sadat Ghaemaghami Najafi Research and Development Manager at TNZOIL Lubricants Co. 🛢 TNZ We are committed to keeping you on the move 💠 Lubricant, Base oil, Fuel 🔸 AUTOMOTIVE LUBRICANTS: ◾ Gasoline, Diesel, Stationary motor, Off-Road & Agricultural Machinery, G...

Bank Instrument Scam from LinkedIn: Carlos Santos CEO Trading Global Finance "Trader / Negocios / Consultoria / PPP / Monetizaçao / Activos Historicos/ Commodities I have solutions and invitations to high-profit programs. Zero risk, account belongs to the owner and only he can use it, minimum v...

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 ...

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...

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...

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...

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