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All records: 703  

23.11.20
00:28:43
From: Simon Federman
Subject: Direct Mandate to a genuinely renowned Investment Finance Company
  •  Dear sir,



    I am a direct Mandate to a genuinely renowned Investment Finance Company offering Cash & Asset Backed Financial Instruments on Lease and Sale at the best rates and with the most feasible procedures.



    Instruments offered can be put in all forms of trade and can be monetized or discounted for direct funding. For Inquiry contact.



    Email: longmornprojectfinances@gmail.com



    Skype: longmornprojectfinance@hotmail.com



    Whatsapp : 1(661)262-9225



    Warm Regards

    Simon Federman

  • E-mail: longmornprojectfinances@gmail.com

    20.11.20
    10:03:30
    From: Cellule Anti-Cybercryminalité
    Subject: ASSISTANCE AUX VICTIMES D'INFRACTION PENALE
  •  Pour remédier aux préjudices financiers subis

    sur internet, l'Organisme International de

    Répression Contre la Cybercriminalité (OIRCC)

    et la Brigade d'enquêtes sur les fraudes aux

    technologies de l’information (BEFTI) créés par

    les pouvoirs publics et en collaboration par

    Interpol mondial sont à la disposition de toute

    personne victime de toutes formes d'escroquerie

    sur internet. Contactez-nous directement à

    l'adresse suivante:



    interpol.victimearnaque@gmail.com /

    interpol.victimearnaque@gmail.com



    Votre plainte sera immédiatement prise en

    compte par nos experts et une procédure sera

    mise en œuvre de l'arrestation jusqu'au

    remboursement de la somme arnaquée y compris le

    dédommagement dans certains cas.

  • E-mail: ralbrice0@gmail.com

    19.11.20
    20:41:37
    From: davy george
    Subject: bg
  •  We are major/Direct providers of Fresh Cut

    BG, SBLC, POF, MTN, Bonds and CDs and this

    financial instruments are specifically for

    lease and sale.We are one of the leading

    Financial instrument providers with

    offices all over Europe.š

    we always deliver on time and precision as

    Set forth in the agreement. You are at

    liberty to engage our leased facilities

    into trade programs, project financing,

    Credit line enhancement, Corporate Loans

    (Business Start-up Loans or Business

    Expansion Loans), Equipment Procurement

    Loans (Industrial Equipment, Air crafts,

    Ships, etc.) as well as other financial

    instruments issued from AAA Rated bank

    such as HSBC Bank Hong Kong, HSBC Bank

    London, Deutsche Bank AG Frankfurt,

    Barclays Bank , Standard Chartered Bank

    and others on lease at the lowest

    available rates depending on the face

    value of the instrument needed, Our Terms

    and Conditions are reasonable.š



    DESCRIPTION OF INSTRUMENTS:š

    1. Instrument: Bank Guarantee (BG)/SBLC

    (Appendix A)š

    2. Total Face Value: 10M MIN to 50B MAX

    USD or Euroš

    3. Issuing Bank: HSBC, Deutsche Bank

    Frankfurt, UBS or any Top 25 .š

    4. Age: One Year, One Dayš

    5. Leasing Price: 4 1%š

    6. Sale Price: 32 2%š

    7. Delivery by SWIFT .š

    8. Payment: MT103-23š

    9. Hard Copy: Bonded Courier within 7

    banking daysš



    We are ready to close leasing with any

    interested client in few banking days, if

    interested do not hesitate to contact me

    direct.ššš



    Name - Davy George.

    Email - info.fpfpuk@gmail.com

    whatsapp -š 12532685421

  • E-mail: info.fpfpuk@gmail.com

    07.11.20
    12:12:31
    From: Laurelin Bailey
    Subject: How Išgot my business loan
  •  How Išgot my business loan



    My name is Laurelin Bailey residing in

    Lithonia, Georgia, Ištrust y‚all are keeping

    safe? Išwant to use this medium to say how

    thankful Išam to Jennard Investments Limited

    for granting me a business loan at 3% interest

    rate. They help me by granting me a loan of

    $65,000.00.šIšhave been able to expand and

    stabilize my business by putting in the money

    Išgot as loan on it. This message might be of a

    very great importances to you out there seeking

    for a loan assistance of various purpose. I‘ll

    advise you contact this company to get a loan

    their contact number is 1(484)292–4513 &

    email:šjennardinvestmentslimited@outlook.com.

  • E-mail: laurelinbailey@gmail.com

    07.11.20
    12:12:08
    From: Laurelin Bailey
    Subject: How Išgot my business loan
  •  How Išgot my business loan



    My name is Laurelin Bailey residing in

    Lithonia, Georgia, Ištrust y‚all are keeping

    safe? Išwant to use this medium to say how

    thankful Išam to Jennard Investments Limited

    for granting me a business loan at 3% interest

    rate. They help me by granting me a loan of

    $65,000.00.šIšhave been able to expand and

    stabilize my business by putting in the money

    Išgot as loan on it. This message might be of a

    very great importances to you out there seeking

    for a loan assistance of various purpose. I‘ll

    advise you contact this company to get a loan

    their contact number is 1(484)292–4513 &

    email:šjennardinvestmentslimited@outlook.com.

  • E-mail: laurelinbailey@gmail.com

    06.11.20
    04:03:01
    From: Mitch Vanessa
    Subject: Credit cards
  •  Greetings....



    Check out these Credit Cards today.

    My name is Mitch Vanessa from Denver. A

    successful business owner and father. I

    got one of these already programmed Credit

    cards that allows me to withdraw a maximum

    of $7,500 daily for 30 days. I am so happy

    about these cards because I received mine

    last week and have already used it to get

    $45,000. Mr Frank Carlos of Email:

    atmgeniuslinks@gmail.com šis giving out

    these cards to support people in any kind

    of financial problem. I must be sincere to

    you, when i saw the advert, I believed it

    to be illegal and a hoax but when I

    contacted Mr Frank Carlos, he confirmed to

    me that although it is illegal, nobody

    gets caught while using these cards

    because they have been programmed to

    disable every communication once inserted

    into any Automated Teller Machine(ATM). If

    interested contact him as soon as possible

    Email: atmgeniuslinks@gmail.com / ICQ:

    https://icq.im/Anouymous_CC



    Telegram: @Anonymous_Ccs / WhatsApp: 1-

    713-389-6778.

  • E-mail: drmillerporter102@gmail.com

    05.11.20
    06:26:53
    From: mabel MORIS
    Subject: QICK LOANS
  •  Hello everyone, I am Oliver Erik Pauli a

    beneficiary of FRANKQUICK LOAN COMPANY..Do

    you think of getting a loan? Are you

    seriously in need of an urgent loan to

    start your own business? Are you in debt?

    frankquickloans@protonmail.com This is

    your chance to achieve your wish, they

    give personal loans, business loans and

    corporate loans, and all kinds of loan

    with interest at 2%, for more information

    contact them via email:

    frankquickloans@protonmail.com

    ==========================================

    ===========================

  • E-mail: laudennis39@gmail.com

    03.11.20
    23:58:05
    From: GARVAN MAIREAD
    Subject: GENUINE BANK GUARANTEE AT AFFORDABLE RATES
  •  We offer Cash & Asset Backed Financial

    Instruments such as Bank Guarantee and

    Standby Letter of Credit (BG/SBLC) for

    lease and sale, and loan facilities. We

    offer Verifiable Bank Instruments via

    SWIFT from genuine providers capable of

    taking up time bound transactions.

    Issuance is by AA rated Bank in Europe,

    Middle East, Asia and USA.



    Our Instruments are easily monetized on

    your behalf for project funding. Our rates

    depend on the face value of the instrument

    needed, we can also monetize the same

    BG/SBLC for up to 100% cash proceeds if

    you do not have a monetizer.



    Please contact me for full details:



    Email: inquiry.trustedfinance@gmail.com



    Skype : inquiry.trustedfinance@gmail.com



    Name: GARVAN MAIREAD



    Whatsapp : 15137819374

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

    28.10.20
    14:19:40
    From: Debra Gallegos
    Subject: Hire Hacker (Goatse Security)
  •  Hi.I ran over a by and large incredible Software engineer Goatse Security. They have helped with a huge load of issues like Phone Hack, Record Hack, Clear Commitments, Assessment update, criminal records help E.t.c They have saved my life, Contact: sgoatse@gmail.com



    Text 12059000668



    GoodLuck.

  • E-mail: debrgallegos493@gmail.com

    19.10.20
    15:23:53
    From: CAVRIL NEWTON
    Subject: BITCOIN RECOVERY
  •  Recovery expert referral.

    HOW TO RECOVER LOST BTCšI lost my bitcoin to

    fake blockchain.com impostors on Facebook,

    they contacted me as blockchain official

    support and I fell stupidly for their

    mischievous act, this made them gain access

    into my blockchain wallet account, wherebyš

    7.0938 btcš was stolen from my wallet in

    total .I was almost in a comma and

    dumbfounded because this was all my savings I

    banked up on , waiting for bitcoin rate to

    improve . Thenš my niece recommended me to an

    expert, I researched online and found the

    recovery expert , with the contact address-

    QUADHACKED@GMAIL.COM .I wrote directly to the

    specialist explaining my loss. Hence, heš

    helped me recover my bitcoinš just after 2

    days he helped me launch the recovery program

    , and the culprits were identified as well ,

    all thanks to his expertise . I hope I have

    been able to help someone as well . Reach out

    to the recovery specialist to recover you

    lost funds from any form of online scamš .

  • E-mail: CAVRILNEWTONGFD@YAHOO.COM
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