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Carmen Theus06-12-2016 г. I WAS IN CONTACT WITH SOMEONE FROM THIS NUMBER. Pretending to be a Agent Robertson Government Official. Playing the role of a grant agent offering grant money. Asking personal information. Then asking me to send money to receive my grant. |
ferhing10-05-2016 г. I have got a miss call from this number 9647504585515 , May i know the name of the person who have this # . By the way, my family will not respond any strange number if she is not sure about the name . please provide us with name in order to verify if he or she recognized by us then we will call him back.
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NurAI&Co23-05-2016 г. Добрый день! Уважаемый Азат!
Доводим до Вашего сведения об изменении времени вылета по маршруту:
AMSTERDAM - ALMATY с 14:55 на 15:20.
За подробной информацией просим обратиться по указанным ниже телефонам.
Спасибо!
Благодарим за сотрудничество! |
Michal Sirotek24-10-2017 г. SCAM SCAM NIGERIA SCAMER
Prime Assets & securities
Beursplein 37, 3011 AA Rotterdam
Tel: +31 658 977 231
Fax: +31 847 151 204
Email: prime.assts@europe.com
Date: 23/10/2017
Dear Michal Sirotek
The proactive verification of your identity has been completed through the Netherlands Notaries affairs department. Your consignment shall be released adherent to consignment Management Act opened for signature on 16 April 1990, provides in Article 73 and Section 3332 of title 31. SEE ATTACHED FILE.
The Prime Assets and securities must ensure that our numerous clients all over the world exercise proper stewardship over their consignment and that, consignment release order requirements are reasonable, necessary, and consistently applied regardless of the source of consignment.
Best regards,
Mr. Andre Koenraad
Manager Assets Control Department
They want from me 8000 EUR for document transfer :-)
:-)
:-)
:-)
want play more :-)
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Modzl02-04-2017 г. Incident 31.03.17 (details are documented). Suspicion of trolling.
For indications of the offender of this offense, I set a reward, up to 500 euro! |
Yassir 26-05-2023 г. Hello send me your WhatsApp number in my email and I call you. |
Thomas28-04-2021 г. Scammer pretending to be an investment banker. |