Search found 4555 matches
- Sun May 05, 2024 10:18 am
- Forum: Bank instrument scams
- Topic: support@financeuniversal.org - Mahmoud Solaiman
- Replies: 6
- Views: 723
Re: support@financeuniversal.org - Abindra Shrestha
Bank Instrument Scam from LinkedIn: ISSAM AHMED ATTIA ABOUZEID ELAMAWI Financial Director at Finance SBLC (STANDBY LETTER OF CREDIT) BG (BANK GUARANTEE) Our service is provision of Financial instruments at affordable prices, this offer is open to cooperate organizations and individuals. Our Standby ...
- Sun May 05, 2024 10:17 am
- Forum: Bank instrument scams
- Topic: grantmarkets@gmail.com - Stephen Grant
- Replies: 8
- Views: 1806
Re: grantmarkets@gmail.com - Stephen Grant
Bank Instrument Scam from LinkedIn: Stephen Grant Consultant at Grant Markets Seeking monetizer for a Top World Bank Leased SBLC We are seeking a real monetizer that can accept a Leased 200 M SBLC from a Top World Bank located in Western Europe. We are seeking non-recourse monetization . If you are ...
- Sun May 05, 2024 10:16 am
- Forum: Other scams
- Topic: pinosnubladoszac@gmail.com - Selma Padilla
- Replies: 0
- Views: 5
pinosnubladoszac@gmail.com - Selma Padilla
Fuel Oil Scam from LinkedIn:
SELMA PADILLA
DIRECCIÓN COMERCIAL
JET FUEL A1
ORIGIN :UK
MOQ : 10MILLION BARRELS
pinosnubladoszac@gmail.com
Wassap +52 17971121406
- Sun May 05, 2024 10:15 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: grandmasterthomas21@gmail.com.com - The Illuminati
- Replies: 0
- Views: 2
grandmasterthomas21@gmail.com.com - The Illuminati
How to Join the Illuminati666 brotherhood!!! Email grandmasterthomas21@gmail.com Are you in Germany, USA, Europe or anywhere in the world you want to be rich, famous, and posses power.. BENEFITS GIVEN TO NEW MEMBERS WHO JOIN ILLUMINATI. 1. A Cash reward worth $500,000, 00 USD after initiation. 2. A...
- Sun May 05, 2024 10:14 am
- Forum: Other scams
- Topic: hackerone975@gmail.com
- Replies: 0
- Views: 1
hackerone975@gmail.com
A great hacker is really worthy of good recommendation , Hackerone975 really help to get all the evidence i needed against my husband and and i was able to confront him with this details from this great hacker to get an amazing service done with the help of Hackerone975 contact him on: Hackerone975...
- Sun May 05, 2024 10:13 am
- Forum: Recovery scams
- Topic: emeraldhacks.org@gmail.com
- Replies: 3
- Views: 500
Re: emeraldhacks.org@gmail.com
ARE YOU A VICTIM OF INVESTMENT OR NFT SCAM? DO YOU WANT TO INVESTIGATE A CHEATING SPOUSE? DO YOU DESIRE CREDIT REPAIR (ALL BUREAUS)? SCHEDULE A MEETING WITH AN ETHICAL HACKER ASAP TO GET STARTED. Let us show you the art of Ethical Hacking….! EMERALD HACKS is a financial regulator, PRIVATE investiga...
- Sat May 04, 2024 10:21 am
- Forum: Other scams
- Topic: sales@surgeenergyglobal.org - Rodrigo Daniel
- Replies: 0
- Views: 1
sales@surgeenergyglobal.org - Rodrigo Daniel
Commodities Scam from LinkedIn: Rodrigo Daniel Senior Registered mandate in charge of Sales of Crude oil products to Reputable Refinery Supplier | Jet A1, Diesel, Mazut, LNG, Rebco & More | Competitive Pricing | Sustainable Solutions 🍃 Buyers are unable to distinguish between genuine and fraudul...
- Sat May 04, 2024 10:21 am
- Forum: Bank instrument scams
- Topic: twyoyoooo@gmail.com - Claire Wang
- Replies: 1
- Views: 2
Re: twyoyoooo@gmail.com - Claire Wang
Bank Instrument Scam from LinkedIn: Claire Wang intermediate ATTENTION FC SBLC IS AVAILABLE DBS 36+4 TRANSACTION PROCEDURES 1. THE BUYER SUBMITS COMPLETED AND SIGNED DOA TO THE PROVIDER, AND ATTACH A BCL WITH BUYER’S BANK LETTERHEAD WHICH IS ADDRESSED TO BUYER’S COMPANY FOR THE FIRST TRANCE. 2. AFTE...
- Fri May 03, 2024 10:19 am
- Forum: Bank instrument scams
- Topic: info@ajjfinance.com - Rita Delatte
- Replies: 3
- Views: 648
Re: info@ajjfinance.com - Lundy Archambault
Bank Instrument Scam from LinkedIn: Lundy Archambault Consultant at AJJ FINANCIAL MANAGEMENT SERVICES PROJECT FUNDING | VC & DEBT | SBLC/BG | We have a direct collaborative partnership with individual & corporate financiers to assist viable projects & businesses that are in need of capit...
- Fri May 03, 2024 10:18 am
- Forum: Other scams
- Topic: sales@pinskyneftoilgasllc.com - Alexander Karpinsky
- Replies: 0
- Views: 2
sales@pinskyneftoilgasllc.com - Alexander Karpinsky
Fuel Oil Scam from LinkedIn: Alexander Karpinsky Mandate at PINSKYNEFTOIL OIL & GAS LLC Dear Esteemed Partners, Greetings to you and your company. At the moment our end seller company has available 30,000 MT EN590 in vessel in Türkiye for tanker take over (TTO) and below is the procedure for the...