Nenad Panic - wme.euu@gmail.com

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FBWYOU
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Joined: 25 Jan 2020

Nenad Panic - wme.euu@gmail.com

Post by FBWYOU »

from: Nenad Panic <wme.euu@gmail.com>
date: Apr 4, 2021, 12:31 PM
subject: Re: INVEST SMART
mailed-by: gmail.com

Im Mandate for Isuing
SBLC LC LEASING AAA Banks
DB, BB,SANTANDER BANK
6+2 PAYMENT IN 21 DAYS

NO UP FRONT FEES OR HIDING COSTS.
BUT CLIENT HAVE TO HAVE HES OWN ESCROW LAWYER IN OTALY ONLY, IF IN YOUR COUNTRY, THEN WW CHOOS ESCROW LAWYER TO DEPOSIT 100k to 500k depending on LTV OF SBLC, TO GUARANTEE FEED BACK IF CLIENTS BANK, DOUS NOT PERFORME IN ANY CASE..
CLIENTS ESCROW HAVE TO DISBURCE FUNDS TO THE ISSUER..

PROCESS CLOSING IN APROX 2 WEEKS..
- APLICANT SEND CIS
- AUTORISED MANDATE ( its us) OF THE PROVIDER SEND OFICIAL SIGNED AND SEALD OFFER.
- APPLICANT PUT INITIALS AS UNDARSTANDING AND ACCEPTING OFFER.
- WE SEND CONTRACT
- APPLICANT DEPOSIT AGREED AMOUNT ON HES LAWYERS ESCROW ACC ( WE NEED CD) I REPET, APPLICANT HAVE TO FINDE ESCROW LAWYER IN ITALY ONLY, BECOUS WE ARE FROM ITALY AND WE HAVE GOOD LAW CONECTIONS IN CASE WE NEED IT. ALSO APPLICANT CAN CHOOSE ESCROW TO BE SELECTED IN HES OWN COUNTRY BUT WE SELECR ESCROW AGENT...

ALSO IM IN DIRECT BUSINESS RELATIONSHIP WITH
1. PLATFORM IN GERMANY 2M MINIMUM INVESTMENT
2. PLATFORM IN SINGAPORE MINIM INVESTMENT 100M
3. TOP PTFORM WITH ALL TRADERS IN THE WORLD IN ONE..

WE DO NOT HIDE, I CAN BRING YOU AT THE TABLE F2F MEATING 9NES APPLICANT IS SELECTED..

Best regards
Nenad Panic
Las Palmas Spain
WP VIBER 0034 664 50 52 53
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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