Fraud Fighters Online

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

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...

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...

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...

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...

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...

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.

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...

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...