Search found 4533 matches

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: 1

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: 3

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, ...
by Hans Neesantoes
Mon Apr 29, 2024 10:26 am
Forum: Recovery scams
Topic: cybersolution@techie.com - Spyweb Cyber Solution
Replies: 1
Views: 8

Re: cybersolution@techie.com - Spyweb Cyber Solution

Hello, just when all hope seems lost,Cyber solution brought back joy into my life by recovering all my lost bitcoin/cryptocurrency of over $500.000. What better way do i have to thank them? please contact cyber solution if you need help with recovering any money/assets you have lost online to scamm...
by Hans Neesantoes
Sun Apr 28, 2024 11:44 am
Forum: Bank instrument scams
Topic: kctan201@aol.com - Geraldine Tan
Replies: 2
Views: 729

Re: kctan201@aol.com - Geraldine Tan

Bank Instrument Scam from LinkedIn: Geraldine Tan Attention Project owners & Investors who need someone direct with top world trade groups compliance officer for PPO's Stop wasting time and effort chasing after spot papers. Prudent way is to go for principal to principal for assurance and effici...
by Hans Neesantoes
Sat Apr 27, 2024 1:56 pm
Forum: Bank instrument scams
Topic: bupafinancialltd@gmail.com - BUPA Finance Ltd
Replies: 1
Views: 3

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: 1065

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

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