Greetings,
My name is Matthew Posthumus, I represent a group of top private investors who are looking for sustainable business projects to finance through Debt Funding or Joint Venture. Let me know if you have any project that requires capital financing for more details.
Best regards,
Matthew Posthumus
Transaction Facilitator | Investment Broker | Project Finance Consultant
Scambuster
Chasing the scammers
Wednesday, January 15, 2025
419 scam
Tuesday, January 14, 2025
419 scam
Hallo,
Ich wende mich über Donation For Change an Sie. Sie haben Anspruch auf einen Anspruch von 1.000.000,00 $ von Elon Musk.
Wir wurden ausgewählt, eine Liste von Überweisungen von X abzuwickeln, die durch eine großzügige Spende von Elon Musk im Rahmen seines fortwährenden Engagements für das Geben möglich wurden.
Mark Robinson
Spende für den Wandel
Ein Erbe der Großzügigkeit.
-------
Hello,
I am reaching out to you from Donation For Change. You are eligible to claim $1,000,000.00 from Elon Musk.
We have been selected to process a list of transfer from X, made possible by a generous contribution from Elon Musk as part of his ongoing commitment to Giving.
Mark Robinson
Donation For Change
A legacy of generosity.
Monday, January 13, 2025
419 scam
Beste ontvanger,
Gelukkig nieuwjaar voor jou en je familie.
Dit is om u te informeren dat de Watchdog-organisaties de afgelopen week een reeks bijeenkomsten hebben gehad en een besluit hebben genomen
om genoegen te nemen met alle middelen die je dit nieuwe jaar 2025 verkeerd aan de oplichters geeft.
U heeft een compensatiepakket ontvangen van in totaal US$ 2.750.000,00, dat kan worden overgedragen
elektronisch naar de door u opgegeven bankrekening of, naar uw voorkeur, naar een MasterCard met daarop de vermelding
overeenkomstige waarde wordt doorgestuurd naar uw geverifieerde thuisadres.
Dit is goed nieuws om het nieuwe jaar mee te beginnen en gefeliciteerd voor u en uw gezin.
Contactpersoon: Mark Portman
E-mail: info.portm.mark@gmail.com
Valideer uw informatie:
1: Volledige naam
2: Huidig ??thuisadres
3: Land
4:Telefoonnummer
5:ID-kaart (door de overheid uitgegeven)
Groeten
Mark Portman
Monday, December 30, 2024
419 scam
Hello, you have been selected as one of ten lucky recipients to receive €400,000 each from Frances and Patrick Connolly's Support Life charity project. Please contact Ms. Nadine for more details.
Friday, December 27, 2024
419 scam
From George Hernбndez & Asociados
Corporate and Finance Law Firm Madrid, Spain
Address- Avda Reina Victoria 58 - Esc. 1, 1єA 28003
Madrid, Spain.
Attention.
In regards to your scam victim compensation funds, What happened to you, Why do you leave your compensation funds Ђ2,000.000.00 {Two Million Euro with the bank and run away.
This is Barrister George Hernandez, I am the lawyer in charge to help make sure you receive your Scam Victim Compensation funds Ђ2,000.000.00 {Two Million Euros )from the Spanish Government.
The Supreme Court of Spain has ordered the Spanish Government to pay you compensation and damages, The sum of Ђ2,000.000.00 { Two Million Euros ) has been Approved to you in order to compensate you for all the money you lose to Internet Scam, I will help make sure that you receive your Scam Victim Compensation donation funds Ђ2 Million euros from the Spanish Government within 24 hours, If you will comply with me and follow my instruction to enable me to help in transfer or delivery of your fund.
I don't know if you are still interested in receiving your Compensation funds fund from the Spanish Government valued at the sum of Ђ2,000.000.00- Two Million Euros because for the past few weeks, I sent so many emails to you but no response from you, I hope all is well with you.
My reason for contacting you today is to inform you that I have a better option in which you will receive the Ђ2,000.000.00- Two Million Euro without spending much money, I don't know if you are still interested in receiving the fund.
If you are still interested in receiving theЂ2,000.000.00- Two Million Euro without spending much money, You should get to me so that I will review the best way to receive the funds without spending much money.
I look forward to your email, If you are still interested.
Thank you.
Sincerely,
Barrister George Hernбndez .
Principal Attorney George Hernбndez & Asociados
Corporate and Finance Law Firm Madrid, Spain
Address- Avda Reina Victoria 58 - Esc. 1, 1єA 28003
Madrid, Spain.