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[email protected] - [email protected]

by Troy Platt ¦ Sat Feb 03, 2024 5:14 pm ¦ Forum: Advance fee fraud ¦ Topic: [email protected] - [email protected] ¦ Replies: 0 ¦ Views: 756

Reply-To: consultant_office@i-consultants.online From: From Brown <esaause1@gmail.com> Date: Sat, 3 Feb 2024 00:37:26 +0100 Subject: Dear Sir, I am associated with an executive of a highly influential wealthy Arab family, I will share your profile with them, and if they are happy with your profile,...

DR Ahmet Z Altunis - [email protected]

by Carlabanker ¦ Thu Feb 01, 2024 9:35 am ¦ Forum: Various financial scams ¦ Topic: DR Ahmet Z Altunis - [email protected] ¦ Replies: 0 ¦ Views: 2535

Scammer and time waster with a fanciful financial opportunity. PING TRADE PROGRAM - JAN 2024 NOTE: This is information only, and not a Solicitation for a Trade. So you are aware, this can stop processing at anytime without notice or warning. MINIMUM AMOUNT $5M - $10B EUR OR USD. TIER 1 PPP LOW CAP R...

Re: Dr. M. Al - [email protected]

by Troy Platt ¦ Mon Jan 29, 2024 11:04 am ¦ Forum: Advance fee fraud ¦ Topic: Dr. M. Al - [email protected] ¦ Replies: 2 ¦ Views: 1579

From: MA MA <mama.business01@gmail.com> Date: Mon, 29 Jan 2024 06:37:38 -0800 Subject: LOANS AND INVESTMENT FUND Greetings to you, Hope you are keeping safe out there, I am a Consultant linked with investors with a high profile from the gulf region who are interested and willing to invest in your c...

Ian Cole - [email protected]

by Troy Platt ¦ Sat Jan 27, 2024 9:56 am ¦ Forum: Loan scams ¦ Topic: Ian Cole - [email protected] ¦ Replies: 0 ¦ Views: 1095

Reply-To: williamduke@accountant.com From: Ian Cole <ic3247249@gmail.com> Date: Sat, 27 Jan 2024 01:11:23 +0000 Subject: Greetings, Greetings, It's my pleasure to extend our financial offer to your esteemed company for an investment loan opportunity, We are re-investing through project funding in i...

Rental Scammer - [email protected]

by Michelle ¦ Thu Jan 25, 2024 1:05 pm ¦ Forum: Rental scams ¦ Topic: Rental Scammer - [email protected] ¦ Replies: 0 ¦ Views: 1676

Laura Gonzalez < lauragonzalezabd@hotmail.com > Hello, I'm sorry for my late reply. Greetings from Barcelona, ​​Spain. I am the owner of the apartment at Lützowstrasse 10785 Berlin, Tiergarten. First of all, thank you for your interest in renting my apartment. The monthly rent for the entire apartm...

[email protected] - globalcapitalfunding.org

by Troy Platt ¦ Mon Jan 22, 2024 9:16 am ¦ Forum: Loan scams ¦ Topic: [email protected] - globalcapitalfunding.org ¦ Replies: 0 ¦ Views: 1138

From: Global Capital Funding <investmentloanagency@gmail.com> Date: Sat, 20 Jan 2024 08:15:52 +0100 Subject: Ref; Long Term Loan Available Hello, I am Dr. Stephen Harry Li, the managing director of Global Capital Funding based in the UK, working and funding projects with numerous investors worldwid...

RBD Enterprises - [email protected]

by Troy Platt ¦ Thu Jan 18, 2024 8:52 am ¦ Forum: Loan scams ¦ Topic: RBD Enterprises - [email protected] ¦ Replies: 0 ¦ Views: 1162

Reply-To: INFODESK2024@accountant.com From: "graceloanadvance.com is run by RBD Enterprises, LLC." <servicecatherine93@gmail.com> Date: Wed, 17 Jan 2024 09:22:13 -0800 Subject: RE:LOAN WITH NO INTEREST LOAN WITH NO INTEREST Greetings to You, We Are Glad to announce to you that we offer Th...

[email protected]

by maluu53 ¦ Tue Jan 16, 2024 7:42 pm ¦ Forum: Romance scams ¦ Topic: [email protected] ¦ Replies: 0 ¦ Views: 1096

maameesi Online Now Location: COLLINSTON, LA Gender Woman I am looking for: Man (49-99) Zip Code: 71229Age: 38 Height: 5 ft. 5 in. Body: Above Average Ethnicity Asian Education: Some College Job: Healthcare Has Kids: No I believe that the most important 'key' to a successful relationship would have...

Williams Greant - [email protected]

by Troy Platt ¦ Thu Jan 11, 2024 9:06 am ¦ Forum: Advance fee fraud ¦ Topic: Williams Greant - [email protected] ¦ Replies: 0 ¦ Views: 926

Reply-To: <Leewing@gmail.hu> From: "Williams Greant"<wewing@gmail.hu> Subject: Our company need of a supplier Date: Wed, 10 Jan 2024 13:16:18 -0800 My name is Mr. Williams Greant and I work for a zoological company here in Ghana, Western Africa. My company is in need of a product (herbal ...

[email protected]

by maluu53 ¦ Tue Dec 26, 2023 6:36 pm ¦ Forum: Romance scams ¦ Topic: [email protected] ¦ Replies: 0 ¦ Views: 824

gbjkgkergeriuy Online Now Woman looking for Man 32-90 Location: BLOOMFIELD , KENTUCKY , UNITED STATES Age: 33 Ethnicity: White Education: Masters Degree Job: Computers Hardware Has Kids: No Last Login: 16 Minutes ago https://thumbs4.imagebam.com/a8/cf/b7/MER0TIZ_t.jpeg am here seriously lady lookin...

Re: [email protected]

by maluu53 ¦ Mon Dec 25, 2023 7:28 pm ¦ Forum: Romance scams ¦ Topic: [email protected] ¦ Replies: 2 ¦ Views: 1899

Hi. I am Salamat. I'm from Osh, Kyrgyz Republic I am writing to you because I just received your e-mail from a local dating website where I came to find a good man for a long term relationship. If you are single, like me, then I will be glad if you write back to me and we will start our communicati...

Suhail Ahmad Al-Muhannadi - [email protected]

by Troy Platt ¦ Wed Dec 20, 2023 11:50 am ¦ Forum: Advance fee fraud ¦ Topic: Suhail Ahmad Al-Muhannadi - [email protected] ¦ Replies: 0 ¦ Views: 5753

Reply-To: <suhailaluhannadi@gmail.com> From: "Suhail A. Al-Muhannadi"<suhailaluhannadi@netvigator.com> Subject: Investment Opportunity Date: Wed, 20 Dec 2023 05:57:48 -0800 Hello Good Day, My name is Suhail Ahmad Al-Muhannadi. I have funds for investment. I am looking for investment oppor...

Abdulla Bin Abdulaziz Turki Al - [email protected]

by Troy Platt ¦ Mon Dec 18, 2023 11:14 am ¦ Forum: Advance fee fraud ¦ Topic: Abdulla Bin Abdulaziz Turki Al - [email protected] ¦ Replies: 0 ¦ Views: 1038

From: Ali bin Ahmed Al Kuwari <alibinalkuwari@gmail.com> Date: Sat, 16 Dec 2023 10:47:54 +0100 Subject: REF: DIRECTLY INVESTMENT WITH YOU. Qatar Railways Development Company (QRDC). Doha, Qatar. ATTN : Greeting Sir / Ma. My Name is H.E. Dr. Abdulla Bin Abdulaziz Turki Al Subaie , Managing Director ...

Shyam Desigan

by Carlabanker ¦ Fri Dec 15, 2023 5:51 am ¦ Forum: Various financial scams ¦ Topic: Shyam Desigan ¦ Replies: 2 ¦ Views: 6175

Scammer and time waster with a fanciful financial opportunity. PING PROGRAM 1M TO 4M TRADE PAID MONTHLY PROCEDURE: Client’s Bank is electronically “Pinged” by the Trader's bank when required to confirm the trade funds have not moved from the Client’s bank account. INVESTMENT AMOUNT: $1M (ONE MILLION...

[email protected]

by maluu53 ¦ Tue Dec 12, 2023 8:02 pm ¦ Forum: Romance scams ¦ Topic: [email protected] ¦ Replies: 0 ¦ Views: 2411

Ashley Gender: Woman Age: 37 Location: Ballouville, Connecticut, United States Eye color: Black :lol: Hair color: Black Ethnicity: Caucasian (white) Living situation: Alone Marital status: Single / never married Have children: No Education: Some college Employment status: Full-time Occupation: Medi...

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