Check Scams, Debt Collection scams and other financial scams.
#401963 by Troy Platt Thu Dec 26, 2019 8:25 am
From: "Mgroup ltd" <[email protected]>
Subject: Investment proposal
To: "Mgroup ltd" <[email protected]>
Reply-To: <[email protected]>
Date: Mon, 23 Dec 2019 07:39:56 +0800



Dear Sir/Madam

We are seeking means of expanding and relocating our business interest abroad in the following sectors: Tourist Hotel, Stock Speculation, and Mining, Transportation, Health Sector and Tobacco, Communication Services, any sector. I look forward to discussing this opportunity further with you.



Dr. Kouri Ridha

Business Consultant

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#402480 by Troy Platt Thu Jan 02, 2020 6:57 pm
Below is the first account the remaining will be sent soon after payment kindly forward me the payslip

BANK : WELLS FARGO
ACCOUNT NUMBER: 146XXX1132
ROUTINE: 091400046
ACCOUNT NAME: DANIEL A CARLSTROM

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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