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All records: 703 |
24.02.22
06:22:58
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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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