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Rental Scammer - [email protected]

by Michelle ¦ Fri Mar 17, 2023 5:04 am ¦ Forum: Rental scams ¦ Topic: Rental Scammer - [email protected] ¦ Replies: 0 ¦ Views: 1081

David Parrance <daveparrance@anurt.net> Subject: Re: Perfect Lifestyle "Star of Kitsilano" Home! - 2680 W 4th Ave, Vancouver, BC V6K 1P8, Canada It's my first time renting the apartment and it will be available for a long term. My wife and I decided 8 years ago to follow our dream and enj...

Re: Michael Weiner - [email protected]

by Carlabanker ¦ Thu Mar 16, 2023 4:46 am ¦ Forum: Various financial scams ¦ Topic: Michael Weiner - [email protected] ¦ Replies: 2 ¦ Views: 1454

another one: MW_100M to 5B - Multi-Step (Cash) Trade Opportunity OR MTN/SBLC Minimum Face Value 150M The Multi-step Trade will accept Cash Funds (and MTN / SBLC) held in ‘Top Banks’ in the USA, Canada, United Kingdom, Europe, Hong Kong and Singapore via Bank ‘Administrative Hold’ confirmed by a Swif...

Re: Michael Weiner - [email protected]

by Carlabanker ¦ Thu Mar 16, 2023 4:44 am ¦ Forum: Various financial scams ¦ Topic: Michael Weiner - [email protected] ¦ Replies: 2 ¦ Views: 1454

His new scam: TTG PING PROGRAM OVERVIEW $1m to $5b 12 x Ping Trade [USD/EURO] 120% per day FROM THE TRADE GROUP 1. Corporations and Individuals may participate by invitation. 2. Only cash is accepted. 3. Financial requirements: Cash $/€1M+. 4. Currency: US Dollars or Euro. 5. Acceptable Banks: Any I...

Rental Scammer - [email protected]

by Michelle ¦ Wed Mar 15, 2023 11:03 am ¦ Forum: Rental scams ¦ Topic: Rental Scammer - [email protected] ¦ Replies: 1 ¦ Views: 731

Gesine <feliciaanja14@gmail.com> Hallo My name is Gesine, I wish to rent out a room in my well furnished two-bedroom apartment.The apartment is situated at the second floor of the building, the apartment has two bedrooms attached with separate bathroom and toilet and a modern spacious kitchen (fit-...

Rental Scammer - [email protected]

by Michelle ¦ Wed Mar 15, 2023 11:01 am ¦ Forum: Rental scams ¦ Topic: Rental Scammer - [email protected] ¦ Replies: 0 ¦ Views: 510

From: "Anna Patel" <cbpInmo@proimno.com> Subject: I am the owner of the apartment in de center of Hamburg Hello, Thank you for your enquiry for the apartment at ( Niedernstraße 118,20095 Hamburg ) The property is available. Monthly rent is €500, including all utilities (gas / electricity ...

Franco Meza mcdonough - [email protected]

by Carlabanker ¦ Tue Mar 14, 2023 10:34 am ¦ Forum: Various financial scams ¦ Topic: Franco Meza mcdonough - [email protected] ¦ Replies: 0 ¦ Views: 842

Scammer and time waster with a fanciful financial opportunity. We've got a great opportunity for your clients to get involved in a 10-day Ping bullet trade. $1M - $5B 10-Day Trade Ping Trade 10 Banking Days 50% Net per Day to the Client 45% allocated to trade desk, banks, lawyers and insurance 5% al...

Rental Scammer - [email protected]

by Michelle ¦ Tue Mar 07, 2023 10:09 am ¦ Forum: Rental scams ¦ Topic: Rental Scammer - [email protected] ¦ Replies: 0 ¦ Views: 1180

Ing. Oliver Ralph Seitz <1993kaylaga.masondede@gmail.com> Hello, I apologize for the late reply. This is a 2-room apartment with a total area of 48 square meters: a bedroom, a living room, a bathroom, a kitchen, a cellar, a parking space. The apartment is equipped with: air conditioning, washing ma...

Rental Scammer - [email protected]

by Michelle ¦ Tue Mar 07, 2023 6:47 am ¦ Forum: Rental scams ¦ Topic: Rental Scammer - [email protected] ¦ Replies: 0 ¦ Views: 537

Melisa Gomez Velazquez <mgv84@outlook.de> Hi there , The monthly rent is € 600.00 The utilities (water, electricity, Internet, digital TV,) are included in the rent costs. The caution is 1000.00 € and you will get it back when you move out (I will need a 30 days' notice)..The apartment is in good c...

Re: Fabian Patrick - [email protected]

by Link ¦ Mon Mar 06, 2023 11:24 am ¦ Forum: Advance fee fraud ¦ Topic: Fabian Patrick - [email protected] ¦ Replies: 1 ¦ Views: 706

Mr Fabian Patrick pt783479@gmail.com likesunsvetlana20155@gmail.com Elizabeth Monaco Reply-To: pt783479@gmail.com From: MRS LIZZY MONACO <likesunsvetlana20155@gmail.com> Date: Mon, 6 Mar 2023 09:29:34 +0100 Subject: Greetings in the name of our Lord Jesus Christ To: undisclosed-recipients:; Greeting...

Michael Weiner - [email protected]

by Carlabanker ¦ Mon Mar 06, 2023 10:16 am ¦ Forum: Various financial scams ¦ Topic: Michael Weiner - [email protected] ¦ Replies: 2 ¦ Views: 1454

Scammer and time waster with a fanciful financial opportunity. HL-PCG SMALL-CAP BULLET TERM TRADE Bullet Trade returning 2400% over 10-20 days, then a 40-Week Term Trade, Compounding Reference code: 23011101 PM Effective: January 16, 2023 General · Corporations and individuals may participate. · Onl...

Re: Rental Scammer = [email protected]

by Michelle ¦ Sun Mar 05, 2023 12:16 pm ¦ Forum: Rental scams ¦ Topic: Rental Scammer = [email protected] ¦ Replies: 1 ¦ Views: 1222

Clarissa Crawford <clarissahann1@web.de> Subject: Newtonstraat 24, 1098 HM Amsterdam, Netherlands Hello, Thanks for your interest in our flat. My name is Clarissa, I am offering a cosy room in our three bedroom apartment recently occupied by myself and my Aunt. She instruct me to rent out the rooms...

Yuang Guangpei [email protected]

by Link ¦ Sat Mar 04, 2023 8:04 pm ¦ Forum: Advance fee fraud ¦ Topic: Yuang Guangpei [email protected] ¦ Replies: 0 ¦ Views: 428

Yuang Guangpei yuang.guangpei13655@gmail.com yuang.guangpei1355@hotmail.com From: YANG GUANGPEI <yuang.guangpei13655@gmail.com> Date: Sat, 4 Mar 2023 11:25:28 +0100 Subject: AM DIRECT TO AN INVESTOR SEEKING TO FINANCE PROFITABLE PROJECTS. To: "yuang.guangpei1355" <yuang.guangpei1355@hotmai...

McDonald Clarke esq. [email protected]

by Link ¦ Fri Mar 03, 2023 5:02 pm ¦ Forum: Advance fee fraud ¦ Topic: McDonald Clarke esq. [email protected] ¦ Replies: 0 ¦ Views: 404

McDonald Clarke esq. legalpractitioners247@outlook.com adenuga771@gmail.com Reply-To: legalpractitioners247@outlook.com From: McDonald <adenuga771@gmail.com> Date: Thu, 2 Mar 2023 22:49:32 +0100 Subject: Re: - “I look forward to your response. To: undisclosed-recipients:; Sir, With due respect and h...

Rental Scammer - [email protected]

by Michelle ¦ Fri Mar 03, 2023 8:08 am ¦ Forum: Rental scams ¦ Topic: Rental Scammer - [email protected] ¦ Replies: 1 ¦ Views: 1087

Anna Patel <cbInmo@proimno.com> Hello, Thank you for your enquiry for the STUDIO at ( Rosa-Luxemburg-Straße 13, 10178 Berlin ) The property is available. Monthly rent is €600, including all utilities (gas / electricity / phone / cable / internet / parking / heating, etc) The property is fully furni...

Rental Scammer - [email protected]

by Michelle ¦ Tue Feb 28, 2023 8:46 am ¦ Forum: Rental scams ¦ Topic: Rental Scammer - [email protected] ¦ Replies: 0 ¦ Views: 618

From: "Anna Patel" <cbpInmo@proimno.com> Cc: Subject: I am the owner of the apartment in de center of Hamburg Hello, Thank you for your enquiry for the apartment at ( Niedernstraße 118,20095 Hamburg ) The property is available. Monthly rent is €500, including all utilities (gas / electric...

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