All pages: 71
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All records: 703  

24.02.22
06:22:58
From: Trader wilson
Subject: Bitcoin investment
  •  We are offering an investment program where you

    can earn 5 times your investment in 7 days for

    example you invest $1500 in 7 days you get

    $7500 It's 100% genuine and payouts are sent

    into your bitcoin wallet immediately after

    trade …. Stop falling for scams and start

    earning good profit with help of a professional

    trader send a dm now 27633586789 OR Email:

    wilsontradeszone@gmail.com to get started

  • E-mail: wilsontradeszone@gmail.com

    20.02.22
    16:58:02
    From: liam darrah
    Subject: Harris finance
  •  Financial Instrument For Leasing And Purchase

    - BG, SBLC, MT103, FRESH CUT, MT799, MT760

    We Offers Financial Consulting to Client,

    Companies Seeking Debt / Loan Financing And

    Seeking For Working Capital To Start A New

    Business Or To Expand Existing Business all

    over United kingdom, Europe/America. We are

    equally ready to work with Brokers and

    financial

    consultants/consulting firms in their

    respective countries.

    The Financial institution can finance your

    signatory projects such as Real Estate

    Development, Aviation Service, Agriculture

    Finance, Petroleum Importation,

    Telecommunication,

    construction of Dams or Bridges and all kind

    of projects.

    Our procedures are most reasonable and safest

    as we operate a 100% financial risk free

    process which entails that the issuing and

    receiving bank continues the transaction

    immediately after DOA is Countersigned.

    We hope to establish a long term business

    relationship with you even after this first

    trial,

    DESCRIPTION OF INSTRUMENTS:

    1. Instrument: Bank Guarantee (BG)/SBLC

    (Appendix A)

    2. Total Face Value: 1,000,000 MIN to 50B MAX

    USD or Euro

    3. Issuing Bank: HSBC, Deutsche Bank

    Frankfurt, UBS or any Top 25 .

    4. Age: One Year, One Day

    5. Leasing Price: 4 1%

    6. Sale Price: 32 2%

    7. Delivery : Bank to Bank Swift MT799 and/or

    MT760

    8. Payment: MT103-23

    9. Hard Copy: Bonded Courier within 7 banking

    days.

    BROKERS ARE WELCOME !!!

    intermediaries are also welcomed; do get back

    to us if you are interested in any of

    our services and for quality service. Our

    team of experts will be glad to share with

    you our working procedures.

    Email : liamdarragh.finance@gmail.com

    Skype ID : Liam-darragh

    Whatsapp : 46734779448

  • E-mail: liamdarragh.finance@gmail.com

    06.01.22
    23:00:04
    From: Clear Hinton
    Subject: Binary Recovery and other Troubleshoot
  •  Hi we are all time best when it come

    to Binary Options Service and Other

    Troubleshoot.



    We are known as D-HACKERS well equip

    Organization who build a team of

    Hackers driven with passion to make

    sure we give all the best you asked

    of us to hunt down internet

    fraudster Reported to us throughout

    the CYBER WORLD.



    Email

    binaryoptionservice01@gmail.com

    cyberhackertap@gmail.com

    iphancyberhack@gmail.com

    Instagram:- #pointbinaryretriever

    We give you real Hacking service? Or

    do you have conversation dealing

    with an Hacker Already and you want

    to know if you can Trust Him?

    We are not Bragging, but for years

    we D-Hackers has helped a lot of

    individual Organizations on

    different kinds of job we have

    handled of which over 98.9%

    successful operations on ISSUES

    Listed below.



    ▪We CLEAR CRIMINAL RECORDS

    ▪DETECTABLE & UNDETECTABLE

    HACK(PC,iPhone,Android or

    Organization Computers)

    ▪WEBSITES/SOCIAL MEDIA HACK (FB,E-

    mail,Skype,Tinder,Twitter,WhatsApp,S

    napchat,Instagram,Telegram e.t.c)

    ▪FLIP CASH AND COIN DOUBLING

    ▪CREDIT REPAIR

    ▪BINARY OPTIONS SCAM RETRIEVALS

    ▪BLANK ATM CARD

    ▪BITCIONS (BTC) HACK

    ▪INSTITUTIONS RESULT UPGRADED

    ▪DATABASE HACK

    ▪LOAN WITHOUT COLLATERALS etc.



    All these we carried out in a

    shorter time possible with

    significant Experience on each

    aspect.

  • E-mail: binaryoptionservice01@gmail.com

    26.12.21
    22:35:40
    From: Mohammed
    Subject: BEST OFFER FOR BANKING INSTRUMENT
  •  My name is Mohammed Ahsan I'm a financial

    Consultant of a reputable firm Operating out

    of the United Kingdom

    we provide Discrete Financial, Services for

    High Net Worth CEO's/Executives of

    Corporation & Senior Government Officials

    globally.

    What we do is Legal & within the ambit of the

    law but following the Leakage of the Infamous

    United Kingdom

    Papers & subsequent threat by the

    International Consortium of Investigative

    Journalists (ICIJ)

    International Criminal Court (ICC)

    Below is what my Sender can offer.

    1, MT103 gpi automatic

    2, MT103 wire transfer

    3, MT103 TT

    4, MT103/202 manual download

    5, SBLC lease and Purchase



    All bank instrument will be done via bank

    officer to bank officer, Receiver has to

    provide bank officer details

    on DOA all brokers are welcome and guarantee

    of there payment after successful deal

    kindly send me a message via email and

    WhatsApp.





    Email: mohammedahsan877@gmail.com



    WhatsApp- 19893413179

  • E-mail: mohammedahsan877@gmail.com

    20.12.21
    23:36:04
    From: Gordon Rees
    Subject: DR AMBER HAS MADE ME A LOTTERY WINNER OF 1 MILLION POUNDS
  •  I am so happy and filled with JOY. I am

    Gordon Rees by name and I work as a taxi

    driver. I love playing lottery but I have not

    won any huge sum except for a few Pounds. I

    decided to search online for help on how I

    can win very big because I have been playing

    lottery for the past 10 years. Then, I saw a

    post about Dr Amber who specializes in

    lottery spells. I contacted him and he told

    me everything about how to get the spell done

    for me and I agreed. He prepared a lottery

    spell for me and within 3 days, he gave me

    the numbers to play the lottery of which I

    did and after 2 days, I was told that I have

    won the sum of 1 million Pounds on the

    lottery game I played. I was surprised about

    it and I had to make sure I verified

    everything before believing that I was the

    winner of 1 million Pounds and ever since

    then, my life has changed and I am so happy

    living my dream life. If you need help to win

    your lottery game, WhatsApp Dr Amber on: 1

    (406) 646-2222 or email:

    amberlottotemple@yahoo.com

  • E-mail: gordonrees37@gmail.com

    12.12.21
    15:06:18
    From: thomas wolfgang
    Subject: FRESH CUT BG/SBLC
  •  GENUINE BANK GUARANTEE (BG) AND STANDBY

    LETTER OF CREDIT (SBLC) FOR BUY OR LEASE AT

    THE BEST AVAILABLE RATES

    We offer certified and verifiable financial

    bank instruments via Swift Transmission from

    a genuine provider capable

    of taking up time bound transactions.

    FOR LEASING OF BG/SBLC

    MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

    LEASING FEE = 4% 2%

    FOR PURCHASE OF FRESH CUT BG/SBLC

    MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

    PRICE = 32% 2%

    Our BG/SBLC Financing can help you get your

    project funded,

    loan financing by providing you with yearly.

    RWA ready to close leasing with any

    interested client in few banking days

    I will be glad to share with you our working

    procedures.

    Name : Thomas Wolfgang

    Email : inquiry.fastfunding@gmail.com

    Skype : inquiry.fastfunding@gmail.com

  • E-mail: inquiry.fastfunding@gmail.com

    12.12.21
    15:04:42
    From: thomas wolfgang
    Subject: FRESH CUT BG/SBLC
  •  GENUINE BANK GUARANTEE (BG) AND STANDBY

    LETTER OF CREDIT (SBLC) FOR BUY OR LEASE AT

    THE BEST AVAILABLE RATES

    We offer certified and verifiable financial

    bank instruments via Swift Transmission from

    a genuine provider capable

    of taking up time bound transactions.

    FOR LEASING OF BG/SBLC

    MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

    LEASING FEE = 4% 2%

    FOR PURCHASE OF FRESH CUT BG/SBLC

    MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

    PRICE = 32% 2%

    Our BG/SBLC Financing can help you get your

    project funded,

    loan financing by providing you with yearly.

    RWA ready to close leasing with any

    interested client in few banking days

    I will be glad to share with you our working

    procedures.

    Name : Thomas Wolfgang

    Email : inquiry.fastfunding@gmail.com

    Skype : inquiry.fastfunding@gmail.com

  • E-mail: inquiry.fastfunding@gmail.com

    10.12.21
    05:28:45
    From: Brittany Dustin
    Subject: GET RICH WITH BLANK ATM CARD ... Whatsapp: 18033921735
  •  GET RICH WITH BLANK ATM CARD ... Whatsapp:

    18033921735



    I want to testify about Dark Web blank atm

    cards which can withdraw money from any atm

    machines around the world. I was very poor

    before and have no job. I saw so many testimony

    about how Dark Web Cyber hackers send them the

    atm blank card and use it to collect money in

    any atm machine and become rich.(

    darkwebcyberhackers@gmail.com ) I email them

    also and they sent me the blank atm card. I

    have use it to get 250,000 dollars. withdraw

    the maximum of 5,000 USD daily. Dark Web is

    giving out the card just to help the poor. Hack

    and take money directly from any atm machine

    vault with the use of atm programmed card which

    runs in automatic mode.



    Email: darkwebcyberhackers@gmail.com OR

    darkwebcyberhackers@yahoo.com



    Text & Call or WhatsApp: 18033921735



    Website: https://darkwebcycberhackers.com/

  • E-mail: darkwebcyberhackers@gmail.com

    10.12.21
    01:01:18
    From: Sarah O Brian
    Subject: Ethical Hacking
  •  Hello ! My name is Sarah O’Brian, I am a chartered

    accountant and mother of four from Michigan. Some

    time ago I decided to invest in cryptocurrency. I invested

    exactly $102,000 for a start with this fake broker

    www.24xforex.com and was made to believe that my

    investment had grown from my initial deposit of

    $102,000 to $250,700.This felt so good as the

    investment grew rapidly in just a few weeks. When it

    was time to take my profit, my withdrawal request was

    denied. Later on after much vain efforts,i realized that I

    might never get my money back.

    I discovered that i had been a victim of cryptocurrency

    scam.



    My boss at work noticed how frustrated I was so I had to

    open up to him about my encounter with scammers. He

    linked me up with with Phoenix Cyber Corp. and to my

    greatest surprise my lost funds was recovered directly to

    my wallet address in less than 24hours. I don’t know

    how they did it but it was amazing.

    Phoenix Cyber Corp. is a financial regulator and fund

    recovery body. They warned that these types of scams

    involving bitcoins and other cryptocurrencies or fake

    merchants are becoming common lately and targeted

    victims come from different parts of the world.



    I am sharing this to save someone out there from a

    lifetime disaster.



    You can contact these group of Ethical Hackers at

    cyberprecinct@gmail.com



    Thanks

  • E-mail: cryptocoinintel@gmail.com

    08.12.21
    03:14:59
    From: thomas wolfgang
    Subject: FRESH CUT BG/SBLC
  •  GENUINE BANK GUARANTEE (BG) AND STANDBY

    LETTER OF CREDIT (SBLC) FOR BUY OR LEASE AT

    THE BEST AVAILABLE RATES

    We offer certified and verifiable financial

    bank instruments via Swift Transmission from

    a genuine provider capable

    of taking up time bound transactions.

    FOR LEASING OF BG/SBLC

    MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

    LEASING FEE = 4% 2%

    FOR PURCHASE OF FRESH CUT BG/SBLC

    MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

    PRICE = 32% 2%

    Our BG/SBLC Financing can help you get your

    project funded,

    loan financing by providing you with yearly.

    RWA ready to close leasing with any

    interested client in few banking days

    I will be glad to share with you our working

    procedures.

    Name : Thomas Wolfgang

    Email : inquiry.fastfunding@gmail.com

    Skype : inquiry.fastfunding@gmail.com

  • E-mail: inquiry.fastfunding@gmail.com
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