marceldjo@aol.com - Marcel Djo
- Hans Neesantoes
- Posts: 4512
- Joined: Sun Nov 25, 2018 5:26 pm
Re: marceldjo@aol.com - Marcel Djo
See viewtopic.php?t=23393 for this dumb scammer's latest scam.
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.
- LegalBriefs
- Posts: 34021
- Joined: Mon Nov 26, 2018 9:14 am
Re: marceldjo@aol.com - Marcel Djo
Hello,
We are pleased to offer you the following services :
- Receiving bank accounts for L2L, DTC, Swift IP (ex IPIP & IPID), Online POS, SEPA Wire, MT103, MT103/202, Swift STP/GPI, Cash Transfer, Wire Transfer.
- Monetization and/or Trade Programs for Cash Funds, BG, SBLC, MTN, Block Funds, Bond, SKR, Gold.
We can introduce you to Trading Platforms located in the UK, Switzerland & Singapore able to work with any good bank from all over the world.
We are looking forward to hearing from you.
Best regards,
Marc Marcel Djo
Code: Select all
Date: Mon, 2 May 2022 03:42:14 +0000 (UTC)
From: Marc Marcel Djo <marceldjo@aol.com>
Reply-To: Marc Marcel Djo <marceldjo@aol.com>
To: [REDACTED - Not my email address]
Cc: [REDACTED - Not my email address]
Subject: RELIABLE BANKING & FINANCIAL SERVICES
- Hans Neesantoes
- Posts: 4512
- Joined: Sun Nov 25, 2018 5:26 pm
Re: marceldjo@aol.com - Marcel Djo
Bank Instrument Scam from LinkedIn:
Marc Marcel Djo
Business Introducer
New Tear Sheet Bullet Program
Hello,
We offer a new secure and lucrative Tear Sheet Bullet Program:
- 280% net during 10 days renewable.
- 100 million minimum.
You may reach us for more details using the contact details given below.
We are looking forward to hearing from you.
Best regards,
Marc Marcel Djo
Email: marceldjo@aol.com
WhatsApp : +2250779338962
#finance #investmentopportunities
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.
- LegalBriefs
- Posts: 34021
- Joined: Mon Nov 26, 2018 9:14 am
Re: marceldjo@aol.com - Marcel Djo
Hello,
We are pleased to offer you the following Trade Program:
Minimum 100M
LTV 80%
Gross returns 5 times
Net returns 3,5 times initial amount.
10 days bullet
Possibility to restart up to 4 times (with platform acceptance).
PROCEDURE :
1. KYC + POF less than 03 days
2. Due diligence 48h
3. 30% Profit Sharing Agreement (10% for intermediaries means 5% for your side)
4. Phone call between trader and funds owner
5. Trading contract
6. Trade start next Monday.
7. First payment 02 weeks after.
We are looking forward to hearing from you.
Best regards,
Marc Marcel Djo
WhatsApp: +2250779328962
Code: Select all
Date: Thu, 16 Jun 2022 09:57:41 +0000 (UTC)
From: Marc Marcel Djo <marceldjo@aol.com>
Reply-To: Marc Marcel Djo <marceldjo@aol.com>
To: [REDACTED - Potential victim's email address]
Cc: [REDACTED]
Subject: NEW LUCRATIVE TRADE PROGRAM
- Hans Neesantoes
- Posts: 4512
- Joined: Sun Nov 25, 2018 5:26 pm
Re: marceldjo@aol.com - Herve Saykan
Money Laundering Scam from LinkedIn:
Herve Saykan
Hello,
I have a receiver for:
- PayPal Business USA
- UnionPay France, Hong Kong
- Wise Sweden, Turkey
- Revolut Sweden, Turkey.
We are looking forward to hearing from you.
Regards,
Email : marceldjo@aol.com
WhatsApp : +2250779328962
#paypal #unionpay #wise #revolut
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.
- Hans Neesantoes
- Posts: 4512
- Joined: Sun Nov 25, 2018 5:26 pm
Re: marceldjo@aol.com - Herve Saykan
Bank Instrument Scam from LinkedIn:
You have to laugh at the level of idiocy of this dumb scammer. Claiming to arrange a 4.5 billion transaction with an AOL email address and mobile phone number, when he can't even remember the fake name that he is supposed to be using.Herve Saykan
Hello,
I need a POS Offline end receiver for a 4.5B transaction.
Regards,
Email : marceldjo@aol.com
WhatsApp : + 2250779328962
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.
- Hans Neesantoes
- Posts: 4512
- Joined: Sun Nov 25, 2018 5:26 pm
Re: marceldjo@aol.com - Herve Saykan
Bank Instrument Scam from LinkedIn:
Herve Saykan
CMO MONETIZATION
Hello,
We offer Collaterized Mortgage Obligations monetization.
You may provide the CMO copy for more details.
We are looking forward to hearing from you.
Regards,
Email : marceldjo@aol.com
WhatsApp : +2250779328962
#mortgage #CMO
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.
- LegalBriefs
- Posts: 34021
- Joined: Mon Nov 26, 2018 9:14 am
Re: marceldjo@aol.com - Marcel Djo
See viewtopic.php?t=27726 for this dumb scammer's latest scam.