Search found 4541 matches

by Hans Neesantoes
Wed May 01, 2024 10:46 am
Forum: Other scams
Topic: bestglobaldocument@gmail.com
Replies: 0
Views: 2

bestglobaldocument@gmail.com

Buy Quality COUNTERFEIT MONEY And fake Passports,Driver’s License,ID Cards,Visas.SSN (whatsapp +1 (501) 209‑0793 Hello We are the best producers of HIGH QUALITY COUNTERFEIT Bank notes,Getting a fake and a real (genuine) passport, ID or driving license or any other document is simple. we can make yo...
by Hans Neesantoes
Wed May 01, 2024 10:45 am
Forum: Bank instrument scams
Topic: jeanharysolo@yahoo.fr - Jean Hary Solo Randriamialindriana
Replies: 3
Views: 2106

Re: jeanharysolo@yahoo.fr - Jean Hary Solo Randriamialindriana

Bank Instrument Scam from LinkedIn:
Jean Hary Solo RANDRIAMIALINDRIANA
Consultant, BOSY IMP/EXP

Many thanks if someone can offer me Two SBLCS.
- One for $50m and the other for $100M URGENT -
no chain./ jeanharysolo@yahoo.fr
by Hans Neesantoes
Wed May 01, 2024 10:44 am
Forum: Bank instrument scams
Topic: nikhat@cashflowproviders.co.uk - Nikhat Sayyed
Replies: 2
Views: 62

Re: nikhat@cashflowproviders.co.uk - Nikhat Sayyed

Bank Instrument Scam from LinkedIn: Nikhat Sayyed Trade Finance Consultant at Yield Group of Companies. We offer solutions for client's import and export need by issuing conditional financial guarantees and providing recommendation reports for international trade Get LC | SBLC | BG | BCL | POF and o...
by Hans Neesantoes
Wed May 01, 2024 10:44 am
Forum: Bank instrument scams
Topic: twyoyoooo@gmail.com - Claire Wang
Replies: 0
Views: 1

twyoyoooo@gmail.com - Claire Wang

Bank Instrument Scam from LinkedIn: Claire Wang intermediate ATTENTION: NO UPFRONT & PROVIDER MOVE FIRST FC SBLC IS AVAILABLE ! DEAL1 48+2 HSBC UK 1. SUBMITS TO PARTY-A THIS SIGNED AGREEMENT, TOGETHER WITH CLIENT INFORMATION SHEET, CORPORATE BOARD RESOLUTION, NCNDA, NON-SOLICITATION LETTER, SIGN...
by Hans Neesantoes
Tue Apr 30, 2024 4:32 pm
Forum: Bank instrument scams
Topic: dghgsdgf@gmail.com - Turki Alkhaldi
Replies: 3
Views: 732

Re: dghgsdgf@gmail.com - Turki Alkhaldi

Bank Instrument Scam from LinkedIn:
Turki Alkhaldi

Bullet Trading Program (PPP) 3 days required, must be HSBC London

dghgsdgf@gmail.com
by Hans Neesantoes
Tue Apr 30, 2024 4:32 pm
Forum: Bank instrument scams
Topic: davidudoaffia@gmail.com - Dave Undefined
Replies: 4
Views: 549

Re: davidudoaffia@gmail.com - David Udoaffia

Bank Instrument Scam from LinkedIn: David Udoaffia Owner at Regal diadem pty ltd We provide BG, SBLC,from deutsche bank germany or hsbc uk.we are ready to work with receivers all over the world that will follow our procedures to the letter . Equally,we are ready to work with Brokers and financial co...
by Hans Neesantoes
Tue Apr 30, 2024 4:31 pm
Forum: Recovery scams
Topic: grayhathacks@contractor.net - Grayhathacks
Replies: 1
Views: 15

Re: grayhathacks@contractor.net - Grayhathacks

WHERE CAN I HIRE A HACKER TO SPY ON MY SPOUSE PHONE Grayhat Hacks, a team of highly skilled and experienced hackers contracted by the name of grayhathacks@contractor.net, came to my rescue when I suspected my girlfriend of cheating. Within minutes of providing them with the necessary information, t...
by Hans Neesantoes
Tue Apr 30, 2024 4:30 pm
Forum: Other scams
Topic: atmmachinehackers1@gmail.com
Replies: 1
Views: 9

Re: atmmachinehackers1@gmail.com

BE SMART AND BECOME RICH IN LESS THAN 3DAYS....It all depends on how fast you can be to get the new PROGRAMMED blank ATM card that is capable of hacking into any ATM machine,anywhere in the world. I got to know about this BLANK ATM CARD when I was searching for job online about a month ago..It has ...
by Hans Neesantoes
Mon Apr 29, 2024 10:27 am
Forum: Bank instrument scams
Topic: tf@dubaitfc.com - Dubai Trade Finance Group
Replies: 0
Views: 2

tf@dubaitfc.com - Dubai Trade Finance Group

Bank Instrument Scam from LinkedIn: Dubai Trade Finance Group Managing Director at Trade Finance Global (TFG) Banks & Financial Institutions with swift code ( LC , SBLC, BGs , POF, BCL and RWA) 1- Percentage is dependent the value amount and the beneficiary bank (...)% 2- procedure will be as fo...
by Hans Neesantoes
Mon Apr 29, 2024 10:27 am
Forum: Bank instrument scams
Topic: bupafinancialltd@gmail.com - BUPA Finance Ltd
Replies: 1
Views: 5

Re: bupafinancialltd@gmail.com - BUPA Finance Ltd

Bank Instruments Scam from LinkedIn: bupa finance ltd BG/SBLC,Swift MT103 TT Cash, Project Funding {LC},Etc. without Upfront fees We are direct mandate to top AA Ranking Banks, Chase bank, Barclays, BOA, HSBC, UBS Bank Switzerland, Royal Bank Scotland, Deutsche Bank, Credit Suisse, and We Offer BG, ...