Search found 4529 matches

by Hans Neesantoes
Sat Apr 27, 2024 1:56 pm
Forum: Bank instrument scams
Topic: bupafinancialltd@gmail.com - BUPA Finance Ltd
Replies: 0
Views: 2

bupafinancialltd@gmail.com - BUPA Finance Ltd

Bank Instrument Scam from LinkedIn: bupa finance ltd BG/SBLC,Swift MT103 TT Cash, Project Funding {LC},Etc. without Upfront fees We Offer BG/SBLC,Swift MT103 TT Cash, Project Funding {LC},Etc. without Upfront fees or Security deposit/B: Provider's Bank UBS Switzerland moves first. Let me know if you...
by Hans Neesantoes
Sat Apr 27, 2024 1:55 pm
Forum: Bank instrument scams
Topic: hneo@ncg-neoconsultinggroup.com - Herman Neo
Replies: 0
Views: 2

hneo@ncg-neoconsultinggroup.com - Herman Neo

Bank Instrument Scam from LinkedIn: Herman Neo CAPITAL SPECIALIST in Financial Instruments, PPP, M&A, Stock Loan Limited availabilities for Small Cap Program starting from $2 million with the cooperation of one of prime banks in USA. This 10 month program was created as a structured investment w...
by Hans Neesantoes
Sat Apr 27, 2024 1:52 pm
Forum: Bank instrument scams
Topic: ebenezer.acquah@euroeximbank-sales.com - Ebenezer Ronard Acquah
Replies: 0
Views: 2

ebenezer.acquah@euroeximbank-sales.com - Ebenezer Ronard Acquah

Bank Instrument Scam from LinkedIn: Ebenezer Ronard Acquah Quality control Chemist /Assayer/Digital marketing expert/Trade Finance Consultant #afcfta# Ghana #togo#cote D'Ivoire# Burkina Faso# etc...# IMPORT hashtag#EXPORT hashtag#TRADE FINANCE INSTRUMENTS LETTERS OF CREDIT, BANK GUARANTEE, POF,COMFO...
by Hans Neesantoes
Fri Apr 26, 2024 10:15 am
Forum: Bank instrument scams
Topic: bonnke@protonmail.com - Scott Russell Fearing
Replies: 5
Views: 683

Re: bonnke@protonmail.com - Scott R.

Bank Instrument Scam from LinkedIn: Scott R. CEO (Buyside is completely OPEN) UK Provider told me that he can ISSUE 48+2 Priced SBLCs from the following Banks: DBS Singapore Barclays London HSBC London **Seller SENDS DOA directly to client ***Internal transaction for above banks is possible*** ***Pu...
by Hans Neesantoes
Fri Apr 26, 2024 10:13 am
Forum: Other scams
Topic: fuatkahraman@markwellglobal.com - Fuat Kahraman
Replies: 0
Views: 4

fuatkahraman@markwellglobal.com - Fuat Kahraman

Fuel Oil Scam from LinkedIn: Fuat Kahraman Co-Founder - Markwell Global Inc. Dear all buyers/mandates With similar to dip and pay transaction 400.000 MT En590 10ppm Diesel is ready for sale at Rotterdam Price NWE Platts -40/-50 and 200.000 MT En590 10ppm Diesel is ready for sale at Fujairah Price Gu...
by Hans Neesantoes
Thu Apr 25, 2024 10:59 am
Forum: Other scams
Topic: testduolingo6@gmail.com
Replies: 0
Views: 8

testduolingo6@gmail.com

WHERE DO I GET POLISH B1 LANGUAGE CERTIFICATE,HOW TO APPLY FOR ITALIAN LANGUAGE CERTIFICATE,WhatsApp(+27(838-80-8170)buy b2 Goethe Deutsch A1 -zertifikat a1 online in UAE - How to get german b1 telc zertifikat online in Dubai , Get B2 Goethe Deutsch A1 without exam in hamburg germany Buy b2 GOETHE ...
by Hans Neesantoes
Thu Apr 25, 2024 10:58 am
Forum: Other scams
Topic: taclajoel078@gmail.com - Jean Bruneau
Replies: 5
Views: 141

Re: taclajoel078@gmail.com - Jean Bruneau

Other Scams from LinkedIn:
Jean Bruneau
Responsable de projet chez Phar insdustriel

I’m looking for a bank account flasher

If you can flash a bank account available balance please contact me
E-mail : taclajoel078@gmail.com
by Hans Neesantoes
Thu Apr 25, 2024 10:57 am
Forum: Other scams
Topic: a1diesel.alton@gmail.com - Alton Booth
Replies: 0
Views: 5

a1diesel.alton@gmail.com - Alton Booth

Fuel Oil Scam from LinkedIn: Alton Booth Oil & Gas Specialist | AI Chips | Solar Energy | BIA Behavior Intervention Associates | Digital Marketing and Author. Attention Oil Refinery Sellers: Possible Long-Term AGO Supply Opportunity in Nigeria! The Buyer is seeking reliable suppliers of AGO (D2 ...
by Hans Neesantoes
Wed Apr 24, 2024 10:00 am
Forum: Bank instrument scams
Topic: bsugandi@proton.me - B Sugandi
Replies: 0
Views: 5

bsugandi@proton.me - B Sugandi

Bank Instrument Scam from LinkedIn: B Sugandi CFO-AZZA MOGUL CAPITAL -Hospitality at It Best -Bank Instrument #Keep Silent, Let Success make some Noise# SBLC/BG BUYER, LOOKING FOR GENUINE PROVIDER SBLC use for business : export/import commodities SBLC BUYER OCBC BANK SWIFT CODE OCBCSGSGXXX TOTAL CON...
by Hans Neesantoes
Wed Apr 24, 2024 9:59 am
Forum: Bank instrument scams
Topic: celine@yield4finance.com - Celine Joy Flores
Replies: 0
Views: 4

celine@yield4finance.com - Celine Joy Flores

Bank Instrument Scam from LinkedIn: Celine Joy Flores Trade Finance Relationship Manager at Yield Group of Companies Protect your business from potential payment issues. Visit us to explore how LCs can empower your trade journey! Contact us now, for more information. Reach us at yield4finance.co.uk ...