Search found 4623 matches

by Hans Neesantoes
Wed May 22, 2024 11:16 am
Forum: Bank instrument scams
Topic: info@tropicaltf.com - Tropical Trade Finance
Replies: 0
Views: 1

info@tropicaltf.com - Tropical Trade Finance

Bank Instrument Scam from LinkedIn:
TROPICAL TRADE FINANCE

PROVIDERS OF SBLC , LC DLC FOR TRADING
Contact: info@tropicaltf.com
WhatsApp+55 11 9737 88575
by Hans Neesantoes
Wed May 22, 2024 11:15 am
Forum: Bank instrument scams
Topic: bsugandi@proton.me - B Sugandi
Replies: 1
Views: 1157

Re: bsugandi@proton.me - B Sugandi

Bank Instrument Scam from LinkedIn: b. sugandi -Hospitality at It Best -Bank Instrument #Keep Silent, Let Success make some Noise# We Need a bank instrument to facilitate our import ICUMAS45. (spa-contract done) Looking for provider (no upfront) that can provide SBLC (MT760) for Purchase as below: •...
by Hans Neesantoes
Wed May 22, 2024 11:14 am
Forum: Other scams
Topic: jackiec1214@gmail.com - Jackie Christian
Replies: 0
Views: 1

jackiec1214@gmail.com - Jackie Christian

Fuel Oil Scam from LinkedIn: JACKIE CHRISTIAN Editor, Director, and Camera Operator at Integrity's Voice of Victory Church FUEL PURCHASE - BUYER Looking for Sellers!! Massive Qualities! First Edge sweet spot to purchase fuel are: JA1; -12 -14 from Platt D6; 1.30 - 1.40 EN590; -60 to -75 from Platt O...
by Hans Neesantoes
Wed May 22, 2024 11:13 am
Forum: Other scams
Topic: infiniteoilventures@yahoo.com - Gallegos Porfirio Albert
Replies: 2
Views: 405

Re: infiniteoilventures@yahoo.com - Nightingale Samantha Leigh

Fuel Oil Scam from LinkedIn: NIGHTINGALE SAMANTHA LEIGH oil and gas consultant Dear Associate, Warm greetings to you. I am delighted to officially confirm the availability of allocations for a diverse range of petroleum products originating from Azerbaijan, processed through our refineries. The list...
by Hans Neesantoes
Wed May 22, 2024 11:12 am
Forum: Other scams
Topic: tankfarm@theplate.com - Reggy Janessen
Replies: 7
Views: 2260

Re: tankfarm@theplate.com - Reggy Janessen

Fuel Oil Scam from LinkedIn: Lisa Lisa Dowdrick Preschool Teacher at Children's Family Center Occidental Petroleum Cuts Rigs, Targeting Flat Shale Production According to a recent article, Occidental Petroleum has cut two Permian rigs as it targets flat shale production. This news may be relevant to...
by Hans Neesantoes
Tue May 21, 2024 4:02 pm
Forum: Other scams
Topic: skyland@skylandoilcorporation.com - Skyland Oil Corporation
Replies: 0
Views: 5

skyland@skylandoilcorporation.com - Skyland Oil Corporation

Fuel Oil Scam from LinkedIn: Skyland Oil Corporation EN590 10PPM, JET FUEL A-1, D6 VIRGIN FUEL, JET FUEL GRADE 54 (JP54) D2. Hello! Welcome to Skyland Oil Corporation. our commitment to quality and reliability in the global petroleum market is commendable. We are your trusted global partner in the ...
by Hans Neesantoes
Mon May 20, 2024 11:21 am
Forum: Gold scams
Topic: africangoldadvisors@gmail.com - Charles Oluba
Replies: 0
Views: 3

africangoldadvisors@gmail.com - Charles Oluba

Gold Scam from LinkedIn: Charles Oluba Operations Manager at Precious Sourcing Agents Gold Sourcing and Supplies. Reach out for more information. Gold For Sale. Purity 96+ NAIROBI - KENYA KAMPALA - UGANDA FOB & CIF SHIPPING AVAILABLE Call or WhatsApp +27 76 209 7897 africangoldadvisors@gmail.com
by Hans Neesantoes
Mon May 20, 2024 11:20 am
Forum: Other scams
Topic: info.velocitypetrol@mail.com - Thomas Graham
Replies: 0
Views: 1

info.velocitypetrol@mail.com - Thomas Graham

Fuel Oil Scam from LinkedIn: Thomas Graham Direct Mandate to Reputable Refinery Supplier | Jet A1, Diesel, Mazut, LNG, Rebco & More | Competitive Pricing | Sustainable Solutions 🍃 | Let's Fuel Success Together! Rotterdam/Houston/Jurong/Fujairah port Dear Sir/Madam, Warm greetings, I am writing t...
by Hans Neesantoes
Mon May 20, 2024 11:19 am
Forum: Bank instrument scams
Topic: kctan201@aol.com - Geraldine Tan
Replies: 3
Views: 1836

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 Tired of wasting time and effort on spot papers that are fleeting? Do the right thing by bringing your buyer principal to work w...
by Hans Neesantoes
Mon May 20, 2024 11:18 am
Forum: Other scams
Topic: atks.najafi@gmail.com - Atekeh Sadat Ghaemaghami Najafi
Replies: 1
Views: 6

Re: atks.najafi@gmail.com - Atekeh Sadat Ghaemaghami Najafi

Fuel Oil Scam from LinkedIn: Atekeh Sadat Ghaemaghami Najafi Research and Development Manager at TNZOIL Lubricants Co. 🛢 TNZ: We are committed to keeping you on the move 💠 Lubricant, Base oil, Fuel 🔸 AUTOMOTIVE LUBRICANTS: ◾ Gasoline, Diesel, Stationary motor, Off-Road & Agricultural Machinery, ...