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From: Dmitry Leonidovich - [email protected].ru Reply-to: Dmitry Leonidovich - [email protected].ru Subject: SPHERE LLC SCO (1.pdf Tel. Nos.: +79993486796 & +79260046256 Dear / Sir We are a direct representative to major titleholders / producers / refineries in the Russian Federation...

Rental Scammer- [email protected]

by Michelle ¦ Thu May 19, 2022 11:38 am ¦ Forum: Rental scams ¦ Topic: Rental Scammer- [email protected] ¦ Replies: 0 ¦ Views: 127

Nolan Ross < [email protected].com > My name is Nolan Ross. You sent an inquiry about my apartment on Facebook Marketplace. Here is some information about the apartment: Apartment address: Weiherstr. 16, 53111 Bonn. Monthly rent: 500€. The rental deposit €1,000. The monthly rent includes: electrici...

From: [email protected].com Reply to: [email protected].com Subject: RE: CONFIRMATION OF SUPPLY OF ELECTROLYTE (NON LME) COPPER AND GOLD CATHODES, QUANTITY 36000MTFOR TWELVE MONTHS @ 3000MT PER MONTH SUPPLY. Received: Tue 17 May 2022 at 10:11 FROM: HOLLMEC MINING ZAMBIA COPPER OFFER ( LTD) ...

Re: Bank Instrument Scammer - [email protected]

by AlanJones ¦ Sat May 14, 2022 12:19 pm ¦ Forum: Various financial scams ¦ Topic: Bank Instrument Scammer - [email protected] ¦ Replies: 6 ¦ Views: 4191

Dumb scammer Wilhelmus L.J. Habets latest scam. Hi XXX, Referring to our call I hereby send you our request as per discussed. So we looking for a Receiver who is willing to join with us in a “partnership” on long term bases, and who has a receiving account which can receive higher volumes (discussab...

Re: Royal Bank Of Canada - [email protected]

by Troy Platt ¦ Fri May 13, 2022 10:19 am ¦ Forum: Advance fee fraud ¦ Topic: Royal Bank Of Canada - [email protected] ¦ Replies: 1 ¦ Views: 80

Reply-To: [email protected].com From: "Rev. Maxwell Wakeup" <[email protected].com> Date: Fri, 13 May 2022 15:14:09 +0200 Subject: (RBC) Royal Bank Of Canada (RBC) Royal Bank Of Canada 3068 Mayfield Rd, Brampton, Ontario L6Z 0E3, Canada Office: (513) 849-8912 Email: wwwroyal...

Royal Bank Of Canada - [email protected]

by Troy Platt ¦ Fri May 13, 2022 10:13 am ¦ Forum: Advance fee fraud ¦ Topic: Royal Bank Of Canada - [email protected] ¦ Replies: 1 ¦ Views: 80

Reply-To: [email protected].com From: "Rev. Maxwell Wakeup" <[email protected].com> Date: Thu, 12 May 2022 18:43:24 +0200 Subject: (RBC) Royal Bank Of Canada (RBC) Royal Bank Of Canada 3068 Mayfield Rd, Brampton, Ontario L6Z 0E3, Canada Office: (513) 849-8912 Email...

UPS STORE - [email protected]

by Ian Page ¦ Wed May 11, 2022 9:34 am ¦ Forum: Advance fee fraud ¦ Topic: UPS STORE - [email protected] ¦ Replies: 0 ¦ Views: 88

From: [email protected].com Reply to: [email protected].com Subject: Greetings from the UPS Received: Wed 11 May 2022 at 10:37 This officially to inform you that your long term Awaited inheritance funds $7.5 Millions USA dollars From The International Monetary Fund (IMF) is ready to deliver or trans...

watson John - [email protected]

by Ian Page ¦ Wed May 11, 2022 9:29 am ¦ Forum: Advance fee fraud ¦ Topic: watson John - [email protected].com ¦ Replies: 0 ¦ Views: 52

From: [email protected].com Reply to: world.b.[email protected].com Reply to: [email protected].com Tel No.: +1-(347) 478-5458 Subject: Re-immediate payment of $38.8musd, Received: Wed 11 May 2022 at 08:53 FROM THE OFFICES WORLD BANK ,UN AND BOA AND ECOWAS. WORLD BANK YEARLY GRANTS FUNDS OF 2022. C/O THE WHI...

Aisha Coulibaly - [email protected]

by Ian Page ¦ Tue May 03, 2022 1:16 pm ¦ Forum: Advance fee fraud ¦ Topic: Aisha Coulibaly - [email protected] ¦ Replies: 0 ¦ Views: 91

From: [email protected].com Reply to: [email protected].com Subject: I NEED YOUR HELP, Received: Fri 29 Apr 2022 at 21:37 Hello Dear I am Miss Aisha Coulibaly 24 years old female from Ivory Coast in West Africa, the Daughter of Late Chief Sergeant, Ibrahim Coulibaly . My late father was an Ivory C...

Re: Kan Kat - [email protected]

by Carlabanker ¦ Tue May 03, 2022 1:39 am ¦ Forum: Various financial scams ¦ Topic: Kan Kat - [email protected] ¦ Replies: 3 ¦ Views: 2567

His new scam: We can arrange a special program where 100K invested can make 10M in a period of 40 weeks. This would require using more than two programs running same time . 1- program one . would run with 50K , and this would be a standard trading account like you can get from Fx,Stocks, Commodities...

Anand Chopra - [email protected]

by Ian Page ¦ Thu Apr 28, 2022 5:07 pm ¦ Forum: Advance fee fraud ¦ Topic: Anand Chopra - [email protected] ¦ Replies: 1 ¦ Views: 171

From: [email protected].com Reply to: venro.[email protected].com Subject: Let's Try This Secured & Lucrative Project: REPLY ME @ PERSONAL TO YOU. Received: Thu 28 Apr 2022 at 14:41 Attention: I hope you are doing well today. The cleaning of those ink-stain on the Dollar-Bills as shown in...

Rental Scamer - [email protected]

by Michelle ¦ Thu Apr 28, 2022 12:15 pm ¦ Forum: Rental scams ¦ Topic: Rental Scamer - [email protected] ¦ Replies: 0 ¦ Views: 263

Lara R <[email protected].com> Hello, Thank you for your enquiry for the studio at ( Den Tempst 11,3000 Leuven ) The property is available. Monthly rent is €440, including all utilities (gas / electricity / phone / cable / internet / parking / heating, etc) The property is fully furnished and eq...

Mr.Luis Alves - [email protected]

by Ian Page ¦ Tue Apr 26, 2022 2:15 pm ¦ Forum: Advance fee fraud ¦ Topic: Mr.Luis Alves - [email protected] ¦ Replies: 0 ¦ Views: 35

From: [email protected].com Reply to: [email protected].com Subject: BUSINESS OPPORTUNITY Received: Tue 26 Apr 2022 at 15:28 ATTENTION: Sir / Madam Have you any viable business plan that needs funding? I am acting on behalf of a family who are cautious due to political and personal reasons. Be...

Date: Tue, 26 Apr 2022 02:11:33 +0200 Subject: Let save humanity From: [email protected].fr I apologize for contacting you in this manner but the situation at hand demands urgent attention. My name is Dudin Vladimir Vasilyevich, one of Ivan Pavlov’s colleagues(Ivan Pavlov is the lawyer handling Ale...

Re: Rental Scammer = [email protected]

by Michelle ¦ Mon Apr 25, 2022 5:31 am ¦ Forum: Rental scams ¦ Topic: Rental Scammer = [email protected] ¦ Replies: 1 ¦ Views: 262

Crea Novo <[email protected].com> The apartment is still available, clean and ready for use in the short or long term. I bought this apartment for my son while studying in Germany. My son has finished his studies and we have decided to rent it long-term / indefinitely if possible.Occasionally, we a...

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