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yling12345600@gmail.com

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yling12345600@gmail.com

Unread postby firefly » Tue Oct 26, 2021 5:48 pm

Loan scam.

Attention

Dear Sir,

I am contacting you with a keen interest to consider a possible collaboration through investments in viable projects in your country. As a way of introduction, I am an accredited broker to a financial services firm here in the UK. The financial services firm I represent is solely responsible for investing funds through a diversified investment strategy, targeting positive capital returns through a global expansive portfolio, hence their interest in seeking possible collaboration with a capable private individual or firm globally.

The financial services firm intends to invest in areas of agriculture,mining, manufacturing, construction, Real estates, Production, trading etc, as well as any business you consider viable. We are ready to invest in project developments and business ventures that can generate at least 5% Annual Return on Investment (AROI) per annum.

We will be glad to partner with you in any viable project initiative within our scope of funding. If interested please write to me for possible business collaboration and send us your business plan, you can reach me on Email.

Kind regards,

Mr.Stuart Falkin
Investment accredited broker London - UK.


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Subject: INVESTMENT PARTNERSHIP AND PROJECT FINANCING
To: Recipients
From: "Mr.Stuart Falkin"
Date: Mon, 25 Oct 2021 14:57:16 -0700
Reply-To: yling12345600@gmail.com

Originating IP: 66.96.184.9
Originating ISP: Bizland-sd
Country of Origin: United States
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Re: yling12345600@gmail.com

Unread postby firefly » Sun Nov 07, 2021 8:22 pm

Greetings

Good day and how are you doing?

Actually, I got your contact details in my search for a reputable person to accept my proposal which content are a bit detailed, that is why I first seek your permission before emailing my proposal so you won't have it trash when I do.

Kindly send your response for more details via my email:

Waiting for your response

Regards

Mr. Ling Yiqun


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Subject: OIL PARTNERSHIP PROPOSAL
To:
From: Ling Yiqun Ling Yiqun <xxx@scem.gov.vn>
Date: Fri, 05 Nov 2021 03:55:38 -0700
Reply-To: yling12345600@gmail.com
Message-ID: <GENERATED-WASMISSING-1mix1t-0007nf-Er@host07.emailserver.vn>
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yling12345600@gmail.com

Unread postby Wayne » Mon Nov 29, 2021 8:24 pm

TOP SECRET YOU NEED TO KNOW

Greenstock Jeremy <ace_care@acehardware.co.id>
Reply-To: yling12345600@gmail.com

To:

Mon, 29 Nov at 17:36

Attn:

I am Greenstock Jeremy ,UK Attorney attached to Head of Foreign operations with the Bank of America for funds recovery. With reference to your entitlement fund and inline with the CHANGE OF BENEFICIARY'S APPLICATION, signed by Mr. Floyd W.Brown which he stated in his application that you are criticaly ill with corona virus with your purported authorization. This issue has been carefully examined and we have declined Mr. Floyd W.Brown application as the application lacks regular signature, But Did you ever instruct Mr. Floyd W.Brown to claim your fund worth US$7.000.000? Below is the bank account information provided by Mr. Floyd W.Brown saying that you authorized him to claim your fund that you are terminally ill with corona virus Deaseas.

BANK INFORMATION

BANK NAME: DENALI STATE BANK
NAME ON ACCOUNT: MICHAEL C RIXIE
ROUTING NUMBER: 125200921
ACCOUNT NUMBER: 101080869
BANKS PHONE NUMBER IS: 1-907-458-4236
BANK ADDRESS: 119 N. CUSHMAN STREET CITY: FAIRBANKS
STATE: ALASKA ZIP CODE: 99701 COUNTRY: UNITED STATES

If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from Newyork City high court ref: ilk /jj/202/k2021,dated 26th of November 2021 and signed by Mr. Floyd W.Brown who claim and stated in the sworn affidavit declaration that you authorized him to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is in charge of your case stated that you will not stay long before passing away.

This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and this prompted me to contact you directly before re-validating your payment. You can be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account.

Kindly get back to me as soon as possible so that I will direct you on what to do.

Yours Sincerely


Greenstock Jeremy
Click HERE for webcam blackmail/sextortion help.
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Re: yling12345600@gmail.com

Unread postby firefly » Fri Dec 10, 2021 8:46 pm

Recovery scam.

Attn:

I am Greenstock Jeremy ,UK Attorney attached to Head of Foreign operations with the Bank of America for funds recovery. With reference to your entitlement fund and inline with the CHANGE OF BENEFICIARY'S APPLICATION, signed by Mr. Floyd W.Brown which he stated in his application that you are criticaly ill with corona virus with your purported authorization. This issue has been carefully examined and we have declined Mr. Floyd W.Brown application as the application lacks regular signature, But Did you ever instruct Mr. Floyd W.Brown to claim your fund worth US$7.000.000? Below is the bank account information provided by Mr. Floyd W.Brown saying that you authorized him to claim your fund that you are terminally ill with corona virus Deaseas.

BANK INFORMATION

BANK NAME: DENALI STATE BANK
NAME ON ACCOUNT: MICHAEL C RIXIE
ROUTING NUMBER: 125200921
ACCOUNT NUMBER: 101080869
BANKS PHONE NUMBER IS: 1-907-458-4236
BANK ADDRESS: 119 N. CUSHMAN STREET CITY: FAIRBANKS
STATE: ALASKA ZIP CODE: 99701 COUNTRY: UNITED STATES

If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from Newyork City high court ref: ilk /jj/202/k2021,dated 3Oth of November 2021 and signed by Mr. Floyd W.Brown who claim and stated in the sworn affidavit declaration that you authorized him to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is in charge of your case stated that you will not stay long before passing away.

This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and this prompted me to contact you directly before re-validating your payment. You can be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account.

Kindly get back to me as soon as possible so that I will direct you on what to do.

Yours Sincerely

Greenstock Jeremy


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From: GREENSTOCK JEREMY <xxx@euroexpress.ba>
Reply-To: GREENSTOCK JEREMY <yling12345600@gmail.com>
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Re: yling12345600@gmail.com

Unread postby firefly » Mon Jan 17, 2022 6:31 pm

Greetings Good day and how are you doing? Actually, I got your contact details in my search for a reputable person to accept my proposal which content are a bit detailed, that is why I first seek your permission before emailing my proposal to you so you won't have it trash when I do. Kindly send your response for more details via my email: Waiting for your response Regards Mr. Ling Yiqun


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X-Barracuda-RBL-Trusted-Forwarder: 202.125.94.88
From: "MR.LING YIQUN" <xxx@staff.gunadarma.ac.id>
Reply-To: LING YIQUN <yling12345600@gmail.com>
Message-ID: <1321760629.104537.1642426270361.JavaMail.zimbra@staff.gunadarma.ac.id>
Subject: OIL PARTNERSHIP PROPOSAL
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Originating IP: 5.62.63.62
Originating ISP: Avast Software S.r.o.
City: Karachi
Country of Origin: Pakistan
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: yling12345600@gmail.com

Unread postby firefly » Sat Jan 22, 2022 9:14 am

Loan scam.

Hello

Greetings

I represent Australian loan company, we are currently expanding our Loan Funding portfolio outside of the Australian region in the following sectors, Oil/Gas, construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector, mainly interested in debt finance {pure loan}.

We are a private limited firm made up and funded by Arabs Investors and Lenders as its shareholders across the Arab/Asia region, we provide loan funding at 3% interest rate for a duration of 10 years and more, we also pay 1% commission to brokers, who introduce project owners for finance or other opportunities.

Let me know your position on this briefing as soon as possible for more details.

Best regards,
Reichel Hellmuth

CONFIDENTIALITY NOTICE:
This communication and any accompanying
document(s) are privileged and confidential,
and are intended for the sole use of the
addressee(s). If you have received this
transmission in error, you are advised that
any disclosure, copying, distribution, or
the taking of any action in reliance upon
it is strictly prohibited. If you have
received this communication in error, please
return the message via email reply and
immediately delete it from your system.


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To:
Subject: Loan Funding Portfolio
Date: Wed, 19 Jan 2022 15:57:45 +0100
Message-ID: <20220119155742.28EB6BB54F6C0ED5@donateblood.org>
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Originating IP: 95.142.121.68
Originating ISP: Avast Software S.r.o.
City: New York City
Country of Origin: United States
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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