Search found 4579 matches
- Fri May 10, 2024 9:51 am
- Forum: Bank instrument scams
- Topic: gutierrezfrancois@gmail.com - Francois Gutierrez
- Replies: 3
- Views: 137
Re: gutierrezfrancois@gmail.com - Frank Gutierrez
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...
- Fri May 10, 2024 9:49 am
- Forum: Bank instrument scams
- Topic: gebremariamsamsontizazu7@gmail.com - Samson Tizazu G.
- Replies: 0
- Views: 1
gebremariamsamsontizazu7@gmail.com - Samson Tizazu G.
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
- Fri May 10, 2024 9:48 am
- Forum: Other scams
- Topic: tatalgaz2007@gmail.com - George Clinton
- Replies: 0
- Views: 1
tatalgaz2007@gmail.com - George Clinton
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...
- Fri May 10, 2024 9:47 am
- Forum: Bank instrument scams
- Topic: celine@yield4finance.com - Celine Joy Flores
- Replies: 1
- Views: 700
Re: celine@yield4finance.com - Celine Joy Flores
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...
- Fri May 10, 2024 9:47 am
- Forum: Other scams
- Topic: magda.goldgreenbusinesscenter@gmail.com - Magda Etienne
- Replies: 0
- Views: 1
magda.goldgreenbusinesscenter@gmail.com - Magda Etienne
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...
- Fri May 10, 2024 9:46 am
- Forum: Other scams
- Topic: sales_department_oil@consultant.com - Mónica Walker
- Replies: 0
- Views: 1
sales_department_oil@consultant.com - Mónica Walker
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...
- Fri May 10, 2024 9:45 am
- Forum: Loan scams
- Topic: agenthinson@gmail.com
- Replies: 0
- Views: 2
agenthinson@gmail.com
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...
- Thu May 09, 2024 10:58 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: royaleaglepriest6@gmail.com
- Replies: 3
- Views: 12
Re: royaleaglepriest6@gmail.com
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.
In the rare event that I do post emails then the info you're looking for is included.
- Thu May 09, 2024 10:53 am
- Forum: Other scams
- Topic: ukglobalassociates@protonmail.com - Aston Thompson
- Replies: 1
- Views: 27
Re: ukglobalassociates@protonmail.com - Aston Thompson
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...
- Thu May 09, 2024 10:52 am
- Forum: Other scams
- Topic: petrohaborsolutions@outlook.com - Hugh Macleod
- Replies: 0
- Views: 1
petrohaborsolutions@outlook.com - Hugh Macleod
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...