Fraud Fighters Online

Bank Instrument Scam from LinkedIn:

Turki Alkhaldi

Bank Draft Lease is required of 10M€

dghgsdgf@gmail.com

Fuel Oil Scam from LinkedIn: Andreas Kanzler ANKAN Business We are willing to make an LOI for Petroleum Products if we receive at least the following data in advance: 1. What can the sellers offer? 2. What delivery conditions? FOB / CIF, if FOB where? 3. Procedure? 4. Delivery and payment conditions...

Commodities Scam from LinkedIn: Camilo Ernest Deossa Lawyer/Investor/Entrepreneur/ Dropshiping/ Oil & Gas Seller/ Crypto Banking & Pays/Trader/ Seller/Community Leader Hi friends and partners from market, Looking offers for the next sell, Product: Lithium Price: 15.000 USD Origin: Nigeria Qu...

Natural Gas Scam from LinkedIn: Edwar Rosady Accounting at Goverment Dear valuable Seller, We are writing on behalf of our client, PT Intor Perkasa, an established oil trading company in Indonesia under PT. Intim Perkasa Group. We are responsible for sourcing and conduct due diligence to prospective...

Bank Instrument Scam from LinkedIn:

Lyle McDonald
Business Development Specialist

Need MTNS/GILTS/USTB's.
Need ISIN Numbers Attached.
Need a Quick Talk With the Seller/Mandate
No Max With Rolls and Extensions =
No Limit to How Much We Can Make
510-776-0577 Whats App lyle@regencyroyalecapital.com

Bank Instrument Scam from LinkedIn: Valeria Feral Financial Consultant BANK GUARANTEE 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 provide BG, SBLC, Swift MT103 TT Cash, Monetize, Proje...

Fuel Oil Scam from LinkedIn: Mike Gendron Oil and Gas Trade Consultant Public Notice!!! We are thrilled to offer your esteemed company a unique opportunity to procure premium petroleum products that are readily available. Our extensive range includes Jet Fuel A1, JP54, Diesel EN590, Virgin Fuel Oil ...

Fuel Oil Scam from LinkedIn: Carolina Poubel CEO - KIPP QuantumComex AVAILABLE: -EN590 -Light Crude OiL -Diesel Fuel Oil D6 -Virgin Base -LPG -LNG -JET A-1 G -UREA -Petroleum Coke -Bitumen -D2 Country of Origin: Kazakhstan Loading Ports: Aktau, Pavlodar, Kuryk, Fujairah, Vladivostok, Rotterdam And H...

Bank Instrument Scam from LinkedIn: Kitso Mosomi EuroEximBank - how SMEs can benefit from non-funded instruments and low-margin purchase costs: Cost Savings and Improved Cash Flow Management:SMEs often operate with limited financial resources and need to optimize their cash flow. Euro Exim Bank's no...

Bank Instrument Scam from LinkedIn: Okoro Moses Chiedozie YIELD GROUP OF COMPANIES. we are trade finance company that facilitates financial instruments for importers and exporters or any trading company around the globe to enable them reach their business requirements, we are also open for business ...