8 posts tagged with "Fraud"

LOAN / INVESTMENT OFFER ( from US$ 10 Million to US$ 10 Billion for your project) | Leonard Bernstein Global Investment Scam

My name is Maj. Austin Lake, an American Army, currently in Ukrain for peacekeeping duty. I wish to introduce to you a business of supplying Pharmaceutical active ingredients from India to an American company.

I am Ms,Clara Davidson. From United Kingdom, currently in search of a Business Supply partner in India; Kindly indicate your interest for more details.

I am the Chief Account Officer of Ghana Gold. I have a deal here in my office, and I need a foreign partner to execute it with my colleague and me. We over-invoiced a contract payment valued at US$100 million.

I am Josephine Braimah of Transpacific Biochem Logistics Manager, under Ghana Health Ministry; I hope to explore a huge supply prospect with you involving our company.

WOODSIDE ENERGY COMPANY AUSTRALIA FOR SERIOUS CANDIDATES LOOKING FOR JOB IN WOODSIDE ENERGY COMPANY AUSTRALIA KINDLY SEND YOUR CV TO THE EMAIL.

I am Mrs. Christiana Jain Logistics Manager with Blofyn Pharmaceutical Inc Glasgow Scotland. Our company is in urgent need of (Zolgensma Bmax Nut) produced in India.

$5MILLION DONATION TO YOU - I am Cheng Charlie Saephan the winner of the $1.3 Billion Powerball Jackpot in Oregon. I'm donating to 5 random people.