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His new scam Allow me to introduce to you a small cap program that we have been running since beginning of this that has returns over 300% so far (proof attached); This is a straight forward managed program; with over 70% Monetization of Tear Sheet ( Client only needs to move 25 - 30% to the transac...

His new scam: SMALL CAPITAL PROGRAM: CASH $100,000 - $25,000,000 36 MONTH PROGRAMS OFFERED BY L’EQUIPE. • Corporations, Trusts and Individuals may participate. • Only cash is accepted. • Accepted currencies are US Dollars, Pound Sterling and Euro’s, other currencies may be accepted at the discretion...

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,...

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...

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...

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...

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...

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...

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...

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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 ...

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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...

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...

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 ...