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All records: 703 |
23.11.20
00:28:43
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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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