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[email protected]

by AlanJones ¦ Thu Oct 12, 2023 2:36 am ¦ Forum: Various financial scams ¦ Topic: [email protected] ¦ Replies: 1 ¦ Views: 10163

From: Alexei Khabibov - alexeikhabibov3@gmail.com Subject: SCO Other Email: jsc.nnknnp@mail.ru Tel. No.: +79660755622 HELLO SIR/MA FOR YOUR INQUIRY ABOUT PETROLEUM PRODUCTS. PLEASE FIND IN THE ATTACHED SCO FOR AVIATION KEROSENE COLONIAL GRADE 54, JET FUEL OIL A1, DIESEL GAS D2 OIL GOST 305-82. VIRGI...

Rental Scammer - [email protected]

by Michelle ¦ Wed Oct 11, 2023 2:05 pm ¦ Forum: Rental scams ¦ Topic: Rental Scammer - [email protected] ¦ Replies: 0 ¦ Views: 5497

Annette Guillot <annetteguillot@outlook.com> Hello, I just read your email regarding my apartment located in Invalidenstraße 153, 10115 Berlin I bought this apartment when I was working in Germany, but now I'm back home (Ireland) and I'm renting it out indefinitely. The apartment is available for l...

[email protected]

by maluu53 ¦ Sat Oct 07, 2023 6:36 pm ¦ Forum: Romance scams ¦ Topic: [email protected] ¦ Replies: 0 ¦ Views: 3046

aliciacaresalot Age: 37 Location: Gozzano, Piemonte, Italy Headline: Long term dating Ethnicity: Caucasian (white) Living situation: Alone Marital status Single Have kids: No Want (more) kids: Not sure Education: Some college Employment status: Student Occupation: Clerical / Administrative https://...

[email protected]

by maluu53 ¦ Sat Oct 07, 2023 3:47 pm ¦ Forum: Romance scams ¦ Topic: [email protected] ¦ Replies: 4 ¦ Views: 4826

PrettySarah24 Online Now Location: NEW YORK MILLS, NY Gender Woman I am looking for: Man (40-90) Age: 33 Height: 3 ft. 0 in. :lol: Body: Slender Ethnicity White Education: High School https://thumbs4.imagebam.com/fa/02/33/MEPCWO5_t.jpeg I’m Sarah by name 34 years old single with no kids and here se...

Re: More from Afghanistan

by KTKabo0m ¦ Mon Sep 25, 2023 9:25 pm ¦ Forum: Welcome to ScamWarners ¦ Topic: More from Afghanistan ¦ Replies: 50 ¦ Views: 138573

I do not know where the one contacting me is from. Just says he works on an oil rig (of course) and his wife died of cancer and he raises his son by himself. "let me tell you about myself I am a person who is ambitious, optimistic, playful, hard working, devoted, intelligent, trusting, genuine,...

Rental Scammer = [email protected]

by Michelle ¦ Tue Sep 19, 2023 7:09 am ¦ Forum: Rental scams ¦ Topic: Rental Scammer = [email protected] ¦ Replies: 0 ¦ Views: 9819

Maria Carmen <carmn.mari1963@gmail.com> Hello Thank you for your reply. My name is Maria Carmen Tartenez Tozan, me and my husband are the owners of the flat. To confirm my identity and the trust between us, I have enclosed the following: a copy of my identity card: I am 60 years old and a quality a...

[email protected]

by maluu53 ¦ Mon Sep 18, 2023 3:57 am ¦ Forum: Romance scams ¦ Topic: [email protected] ¦ Replies: 2 ¦ Views: 1438

Nancywilliams Woman looking for Man 35-85 Location: DARLINGTON , WISCONSIN , UNITED STATES Age: 40 Ethnicity: White Education: High School Job: Restaurant Food Service Has Kids: No https://thumbs4.imagebam.com/f3/a1/71/MEP0BIL_t.jpeg https://thumbs4.imagebam.com/b9/f6/56/MEP0BIM_t.jpeg https://thum...

Re: [email protected]

by maluu53 ¦ Wed Sep 13, 2023 4:21 am ¦ Forum: Romance scams ¦ Topic: [email protected] ¦ Replies: 3 ¦ Views: 2963

To anselmezina47@gmail.com 1st Open 31-Aug-23 at 14:39:45pm +02:00 Recipient location not available Browser hidden by google Hello Dearest Love , Thanks for your mail and I would really like to have a good and relationship with you after i saw your profile on http://www.thaifrau.de/ site, I have a s...

[email protected]

by maluu53 ¦ Thu Sep 07, 2023 7:15 pm ¦ Forum: Romance scams ¦ Topic: [email protected] ¦ Replies: 2 ¦ Views: 2839

Brenda56 Online Now Woman looking for Man 40-93 Location: WOODBRIDGE , NEW JERSEY , UNITED STATES I am looking for: Man Age: 53 Height: 5 ft. 8 in. Body: Average :lol: Ethnicity: Middle Eastern Education: Masters Degree Job: Healthcare https://thumbs4.imagebam.com/08/b3/f4/MEONJMN_t.jpeg https://thu...

Rental Scammer - [email protected]

by Michelle ¦ Fri Sep 01, 2023 4:21 am ¦ Forum: Rental scams ¦ Topic: Rental Scammer - [email protected] ¦ Replies: 0 ¦ Views: 5846

Panayiotis Papakyriakou <pana1984papak@outlook.de>: Hello , Thank you for your quick reply. I'm the owner of the apartment . Water and heating are included in the rental price . The apartment is rented fully furnished same as in the photos but also can be rented unfurnished at your request . You do...

Re: [email protected]

by maluu53 ¦ Thu Aug 31, 2023 10:08 am ¦ Forum: Romance scams ¦ Topic: [email protected] ¦ Replies: 3 ¦ Views: 2963

zinababy uses pic of previous post About Me: I’m simple girl I like to make simple things comfortable and enjoyable. I stood up in a difficult times. That makes me feel confident. I've built career in software development and now I'm ready to start a new stage of my life. I want to have my family a...

[email protected]

by maluu53 ¦ Fri Aug 25, 2023 8:58 am ¦ Forum: Romance scams ¦ Topic: [email protected] ¦ Replies: 0 ¦ Views: 1933

egnkergkrnkgnktr21 Location: CHALMETTE, LA Gender Woman I am looking for: Man (32-80) Age: 33 Ethnicity White Education: Masters Degree Job: Computers Hardware https://thumbs4.imagebam.com/27/dd/00/MEO19IJ_t.jpeg as am here seriously lady looking for my soulmate on here and am also looking for long...

Jamal A Haqq - [email protected]

by Carlabanker ¦ Fri Aug 25, 2023 3:51 am ¦ Forum: Various financial scams ¦ Topic: Jamal A Haqq - [email protected] ¦ Replies: 0 ¦ Views: 4299

Scammer and time waster with a fanciful financial opportunity. Small Cap UBS PING TRADE PROGRAM 30 DAYS WITH DAILY PAYOUT - Minimum $1 Million to $50Million Investors/Clients Cash Funds to remain in their own Bank Account NO Movement or Transfer of Funds。 NO Swift NO Risk to Client。 NO Block Please ...

Hello I own the apartment located at <address> The apartment has 1 bedroom 1 bathroom 1 living room 1 Kitchen 40m2 This apartment can be rented for 300 euros per month and a deposit of 500 euros is required, which is fully refundable when you move out of the apartment, The price of 300 euros, includ...

Emirates Trade Finance Ltd - [email protected]

by Guanaco1 ¦ Tue Aug 15, 2023 2:35 pm ¦ Forum: Advance fee fraud ¦ Topic: Emirates Trade Finance Ltd - [email protected] ¦ Replies: 0 ¦ Views: 1001

From: EMIRATES TRADE FINANCE LIMITED <contact@emiratestradefunds.com> Date: Mon, 14 Aug 2023 16:45:59 +0300 Subject: Projects Finance & Business expansion. ATTENTION: SIR/MA, We are a private Lending firm, whom's business is giving out soft loans, Home Loans, Investment Loans, Project Loan, Car ...

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