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All records: 703 |
26.03.21
11:44:02
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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
scams,cybercriminals and fraud are destroying
peoples lives by stealing and ripping
individuals of their hard earned money,
destroying organizations causing enormous
financial damages to individuals and
organizationsš . Scammers in form of : binary
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
Bitcoin and crypto currency investment over
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
money to scammers online , if you are seeking
to recover money and crypto currency lost to
any form of online scams , reach out to the
contact address in my comment and help
yourself .I'm glad I found his address on the
net. That's why I'm willing to help everyone
out there get assistance from a reliable
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
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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
WITHOUT COST/STRESS CONTACT US TODAY VIA
Whatsapp 19292227023 Email
drbenjaminfinance@gmail.com
Hello, Do you need an urgent loan to
support your business or in any
purpose? we are certified and legitimate
and international licensed
loan Company. We offer loans to Business
firms, companies and
individuals at an affordable interest rate
of 2% , It might be a short
or long term loan or even if you have poor
credit, we shall process
your loan as soon as we receive your
application. we are an
independent financial institution. We have
built up an excellent
reputation over the years in providing
various types of loans to
thousands of our customers. We Offer
guaranteed loan services of any
amount to people all over the globe, we
offer easy Personal
loans,Commercial/business loan, Car Loan
Leasing/equipment finance,
Debt consolidation loan, Home loan, ETC
with either a good or bad
credit history. If you are in need of a
loan do contact us via
Whatsapp 19292227023 Call/Text
1(646)820-1981 Email
drbenjaminfinance@gmail.com
®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
of notorious scammers and we’ve successful recovery
them back.
Do contact us on ((Binary Recovery. University
Grades.Wiping Criminal Records, FB & IG Hack,
Telegram, Loads & Phone Hacking)) border us with your
jobs & allow us give you positive result with our hacking
skills.
Email pointekhack@gmail.com
hyperhackeone@gmail.com
cyberhackertap@gmail.com we Guarantee you up to
…
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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