Check Scams, Debt Collection scams and other financial scams.
#298305 by AlanJones Sat Jun 18, 2016 2:56 am
Gold Scammer - [email protected]
Tel. No.: +989115945266

hello.
i am buyer GOLD DORE BARS 24 carat ....250 - 500-1000 - 2000kilo grams in one month or 2400 tons in one years - one years contract ...cif all airport international whit buyer order....please send to me spa and fco .......
LBMA LONDON - 30 % discount .
i am buyer cif whit discount not fix price. ...
please send for me new arranged fco and spa word file please not pdf.
whit guaranty Mt 799 or Mt 760 or SBLC.....
email : [email protected]...
mobil: 00989115945266

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#379833 by AlanJones Fri Jan 11, 2019 3:07 am
This dumb scammer also uses the email address [email protected], claiming to be "the mandate" :roll:

Here is another scam using the email address [email protected]

am Mr. Amr i am looking for Sugar Beet Pulp Pellets 10 x 40 feet you contact me at my email compucampus gmail.com or my phone 0060162826804


From the barely literate writing style, I'd say this was written by someone from West Africa rather than Malaysia as they claim.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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