All pages: 71
  Page: 9
  
All records: 703  

26.03.21
11:44:02
From: GARLLAGHER MARRISA
Subject: BITCOIN / CRYPTO CURRENCY RECOVERY
  •  For anyone reading this I want to warn the

    public as much as possible. A lot of

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    peoples lives by stealing and ripping

    individuals of their hard earned money,

    destroying organizations causing enormous

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    options and forex investment scams , romance

    and datingš scams, Bitcoin and other

    Cryptocurrency trading and investment scams ,

    mortgage/real estate scams and fake ICOs ,

    ACCOUNT TAKEOVER (ATO) attacks , fake hackers

    scam , I refer you to the bestš BEST private

    investigative and recovery agency out there

    QUADHACKED DIGITAL TECH Inc. addr.

    QUADHACKED@GMAIL.COM . This cyber specialist

    literally saved my life when he helped me

    recoup all my losses and more from a fake IQ

    and binary option broker I was in contact

    with who made me invest over $48,000š in

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    the course of the covid 19 lockdown , I'm

    glad QUADHACKED@GMAIL.COMš saved me from

    depression as i was at my lowest point ever

    when this happened . I'm sure a lot of

    individuals have also lost some amount of

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    to recover money and crypto currency lost to

    any form of online scams , reach out to the

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    yourself .I'm glad I found his address on the

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    source .

  • E-mail: MARISSAGARLLAGHER007@AOL.COM

    21.03.21
    13:42:09
    From: gk33367
    Subject: Vente de faux billets (benjack20008@gmail.com)
  •  Vente de faux billets

    (benjack20008@gmail.com)



    COURRIEL ::: benjack20008@gmail.com



    Meilleures salutations à tous. Profitez

    maintenant de l'occasion pour devenir riche

    et être en mesure de payer vos frais de

    scolarité et d'avoir l'argent pour acheter

    des fournitures scolaires, rembourser vos

    emprunts, vos factures d'hôpital, vos

    factures de services publics et tout. autres

    factures. Veuillez prendre le temps de lire

    cet article avant d'acheter chez nous. Nous

    sommes des techniciens informatiques

    professionnels et produisons de la monnaie

    contrefaite non détectée pour toutes les

    devises. Nos notes sont produites de manière

    industrielle et professionnelle. Nous

    utilisons des éléments en feuille

    d'aluminium de qualité (20% cellulose et 80%

    papier coton). Nos notes ont également un

    détecteur infrarouge que les appareils UV

    peuvent utiliser, ils peuvent ignorer le

    test du stylo et même la détection des yeux.

    Nous vendons et proposons également des

    solutions et services de nettoyage. Nos

    billets de banque présentent les

    caractéristiques suivantes, que l'on

    retrouve sur les billets émis par le

    gouvernement. -Hologrammes et bandes

    holographiques -Micro-lettres -Encre et fil

    -Watermark -IR Detecton -Caractéristiques

    ultraviolettes -Regardez les

    caractéristiques -Divers numéros de série

    domaines suivants: BANQUES, CASINO, ATM,

    CHANGE D'ARGENT, MAGASINS, etc.



    COURRIEL ::: benjack20008@gmail.com



    (benjack20008@gmail.com)



    (benjack20008@gmail.com)

  • E-mail: r.is.amoore207@gmail.com

    21.03.21
    08:17:43
    From: liam darragh
    Subject: bank gurantee
  •  Financial Instrument For LeasingAnd

    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 2%

    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.

    Intermediaries/Consultants/Brokers are

    welcome to bring their clients are 100%

    protected. In complete confidence, we will

    work together for the benefits of all

    parties involved

    Email : liamdarragh.finance@gmail.com

    Skype ID : Liam-darragh

    Whatsapp : 46734779448

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

    18.03.21
    08:14:33
    From: scott james
    Subject: GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR BUY OR LEASE
  •  GENUINE BANK GUARANTEE (BG) AND STANDBY

    LETTER OF CREDIT (SBLC) FOR BUY OR LEASE

    AT THE BEST AVAILABLE RATES

    Dear Sir/Ma,

    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

    PRICE = 32% 2%

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

    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 : Scott james

    Email : inquiry.securedfunding@gmail.com

    Skype : Inquiry.securedfunding@gmail.com

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

    12.03.21
    07:32:36
    From: Dr Benjamin Owen
    Subject: LOAN OFFER TODAY GRAB ONE NOW ASAP
  •  URGENT LOAN NEEDED???

    INSTANT AFFORDABLE

    PERSONAL/BUSINESS/HOME/INVESTMENT LOAN

    OFFER

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    Whatsapp 19292227023 Email

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    Hello, Do you need an urgent loan to

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    loans,Commercial/business loan, Car Loan

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    Whatsapp 19292227023 Call/Text

    1(646)820-1981 Email

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    ®Capital Managements Inc™ 2021.

    Share this to help a soul right now,

    Thanks

  • E-mail: drbenjaminfinances@gmail.com

    09.03.21
    22:49:06
    From: kareen philips
    Subject: recover lost funds
  •  I transfered 8,500 euros from my French bank account and it was done two days after,

    the second transfer of 10,000 euros is blocked for more than 24 days because there is no full name of my husband on my bank account documents issued by La Société Générale, one of the biggest bank on the planet. When I ask them to send me back my money they still ask me a paper that I can not provide. My payouts were processed following my consultation with thehackerspro.com - a leading financial recovery intelligence.

  • E-mail: kareenphilips@gmail.com

    09.03.21
    22:47:55
    From: kareen philips
    Subject: recover lost funds
  •  I transfered 8,500 euros from my French bank account and it was done two days after,

    the second transfer of 10,000 euros is blocked for more than 24 days because there is no full name of my husband on my bank account documents issued by La Société Générale, one of the biggest bank on the planet. When I ask them to send me back my money they still ask me a paper that I can not provide. My payouts were processed following my consultation with https://thehackerspro.com/index.html - a leading financial recovery intelligence.

  • E-mail: kareenphilips@gmail.com

    04.03.21
    13:30:49
    From: scott james
    Subject: inquiry.securedfunding@gmail.com
  •  GENUINE BANK GUARANTEE (BG) AND STANDBY

    LETTER OF CREDIT (SBLC) FOR BUY OR LEASE

    AT THE BEST AVAILABLE RATES

    Dear Sir/Ma,

    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

    PRICE = 32% 2%

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

    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 : Scott james

    Email : inquiry.securedfunding@gmail.com

    Skype : Inquiry.securedfunding@gmail.com

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

    28.02.21
    17:45:04
    From: Mills Dachin
    Subject: Binary Recovery
  •  Guys M&D is a group of equipped Hackers working

    together as a team to track down & to recovery funds

    back from the most difficult internet SCAMMERS.

    NOTE!! We've received countless heartbreaking reports

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    them back.



    Do contact us on ((Binary Recovery. University

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    REMEMBER YOUR HAPPINESS IS OUR PRIDE

  • E-mail: pointekhack@gmail.com

    26.02.21
    00:29:51
    From: scott james
    Subject: GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR BUY OR LEASE
  •  GENUINE BANK GUARANTEE (BG) AND STANDBY

    LETTER OF CREDIT (SBLC) FOR BUY OR LEASE

    AT THE BEST AVAILABLE RATES

    Dear Sir/Ma,

    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

    PRICE = 32% 2%

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

    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 : Scott james

    Email : inquiry.securedfunding@gmail.com

    Skype : Inquiry.securedfunding@gmail.com

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