Check Scams, Debt Collection scams and other financial scams.
#437170 by AlanJones Tue Dec 13, 2022 1:40 am
From: Igor Viktorovich - [email protected]
Reply-to: [email protected]
Subject: Re: Sir
Tel. No.: +79105529660

Dear Sir,

Kindly see attached our SCO and revert to us with buyer ICPO if our
term is workable.

Thank You

Best Regards,
Whatsapp +79-10-552-96-60
LIMITED LIABILITY COMPANY "CAPITAL"
CEO: Khodyrev Igor Viktorovich

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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#443008 by AlanJones Wed Feb 21, 2024 3:19 am
From: MR. VICKTOR - [email protected]
Reply To: "MR. VICKTOR" - [email protected]
Subject: Re: Sir
Tel. No.: +79688379287

Dear Sir/ma,

We are direct mandate company to major Refineries, Please find
attached SCO for various petroleum product on FOB & CIF, Product
of KAZASHSTAN ABD QATAR ORIGIN.

For any questions kindly respond to our email. Thank you.

Best Regards,

Whatsapp : +7 968-8379287
LIMITED LIABILITY COMPANY
MG: MR. VICKTOR

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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