Met vriendelijke groet
Ik kwam uw profiel tegen en zou graag meer informatie over uw bedrijf willen hebben. Wij zijn Istithmar World Ventures, een investeringsbedrijf gevestigd in Dubai dat op zoek is naar levensvatbare projecten om in te investeren buiten de GCC. We geven ook 3% finders fee bij afsluiting voor alle verwijzingen.
Neem contact met me op, laten we eens kijken hoe we in 2024 kunnen samenwerken.
Met vriendelijke groet,
Hakim Almadey
Scambuster
Chasing the scammers
Saturday, November 16, 2024
419 scam
Wednesday, November 13, 2024
419 scam
Dear Friend,
My name is Mr Fred Ekukinam Esq. I am contacting you seeking your cooperation for the transfer of a contract balance of a late client of mine.
Kindly get back to me for more details.
Best Regards
Tuesday, November 5, 2024
419 scam
Hallo,
Ich wende mich von Donation For Change an Sie. Sie haben Anspruch auf 1.000.000,00 $ von Elon Musk.
Wir wurden ausgewählt, um eine Liste von Überweisungen von X abzuwickeln, die durch eine großzügige Spende von Elon Musk im Rahmen seines anhaltenden Engagements für den Sieg bei den US-Wahlen ermöglicht wurde.
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Hello,
I am reaching out to you from Donation For Change. You are eligible to claim $1,000,000.00 from Elon Musk.
We have been selected to process a list of transfer from X, made possible by a generous contribution from Elon Musk as part of his ongoing commitment to Giving for victory at the USA Election. ---
Stephan Rawlins
Donation For Change
A legacy of generosity.
Friday, November 1, 2024
Loan scam
Good morning ,
We give Personal and Corporate Loan at 2.6% Interest Rate for a duration of 10 to 15 years. Also open for any (JV) Joint venture partnership , We pay 1% commission to brokers or friends who introduce project owners for finance or other opportunities. Our company will send you more full details on our next email.
Yours loyally,
Mr. Daniel Panhwar
Wednesday, October 30, 2024
419 scam
I am writing to introduce myself as a member of a charity organization based in the United Kingdom. Our organization is dedicated to helping individuals and institutions secure the funding necessary to create meaningful impacts within their communities.
With extensive experience in grant applications, I am proud to maintain a 99% success rate in securing grants for my clients. If you or anyone within your network is seeking funding, I would be more than happy to offer my expertise to help streamline the application process and improve the likelihood of success.
Please feel free to contact me, if you have any questions or would like to explore potential collaboration opportunities.
I look forward to the possibility of working together.
Warm regards,
Thomas Atkinson
Head of Philanthropy Management