marceldjo@aol.com - Marcel Djo

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: marceldjo@aol.com - Marcel Djo

Post: # 33436Post Hans Neesantoes »

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.

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: marceldjo@aol.com - Marcel Djo

Post: # 33705Post LegalBriefs »

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

User avatar
Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: marceldjo@aol.com - Marcel Djo

Post: # 34156Post Hans Neesantoes »

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.

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: marceldjo@aol.com - Marcel Djo

Post: # 34851Post LegalBriefs »

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

User avatar
Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: marceldjo@aol.com - Herve Saykan

Post: # 36056Post Hans Neesantoes »

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.

User avatar
Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: marceldjo@aol.com - Herve Saykan

Post: # 36142Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Herve Saykan

Hello,

I need a POS Offline end receiver for a 4.5B transaction.

Regards,

Email : marceldjo@aol.com
WhatsApp : + 2250779328962
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. :lol:
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.

User avatar
Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: marceldjo@aol.com - Herve Saykan

Post: # 37246Post Hans Neesantoes »

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.

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: marceldjo@aol.com - Marcel Djo

Post: # 40606Post LegalBriefs »

See viewtopic.php?t=27726 for this dumb scammer's latest scam.

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