from: DS Enterprise <dsenterprrisse.ltd@gmail.com>
date: Jan 10, 2023, 4:04 AM
subject: Re:
mailed-by: gmail.com
Dear Sir/Madam
We are offering FRESH CUT BG/SBLC/DTC IPIP/MT103/202 GPI CASH TRANSFER AVAILABLE FOR LEASE & PURCHASE.
We are the direct mandate of a genuine provider for Fresh Cut Bank Instrument BG/SBLC/MT103/202 For Sale and Lease at Purchasing 32% + 2% Leasing Fee At 6% + 2% and other financial instruments, at reasonable prices, Issuance by top AA rated Bank in Europe, Middle East.
Not only that, we also offer you a loan to grow your business with a very low and affordable interest rate.
If interested contact us.
Best Regards,
Daniel J N Stoke
Tel/Whatsapp:+447546769978
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Daniel J N Stoke - DS Enterprise - dsenterprrisse.ltd@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Daniel J N Stoke - DS Enterprise - dsenterprrisse.ltd@gmail.com
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Daniel J N Stoke - DS Enterprise - dsenterprrisse.ltd@gmail.com
from: dsenterprrisse.ltd@gmail.com <dsenterprisse.ltd@gmail.com>
reply-to: dsenterprrisse.ltd@gmail.com
date: Jul 5, 2023, 6:32 PM
subject: OFFER
mailed-by: gmail.com
Attn:
We are offering FRESH CUT BG/SBLC/DTC IPIP/MT103/202 GPI CASH TRANSFER AVAILABLE FOR LEASE & PURCHASE.
We are the direct mandate of a genuine provider for Fresh Cut Bank Instrument BG/SBLC/MT103/202 For Sale and Lease at Purchasing 32% + 2% Leasing Fee At 6% + 2% and other financial instruments, at reasonable prices, Issuance by top AA rated Bank in Europe, Middle East.
Moreover, we also offer you a loan to grow your business with a very low and affordable interest rate.
We are ready to close leasing with any interested client in a few banking days.
If interested do not hesitate to contact me.
Best Regards,
Daniel Stoke
reply-to: dsenterprrisse.ltd@gmail.com
date: Jul 5, 2023, 6:32 PM
subject: OFFER
mailed-by: gmail.com
Attn:
We are offering FRESH CUT BG/SBLC/DTC IPIP/MT103/202 GPI CASH TRANSFER AVAILABLE FOR LEASE & PURCHASE.
We are the direct mandate of a genuine provider for Fresh Cut Bank Instrument BG/SBLC/MT103/202 For Sale and Lease at Purchasing 32% + 2% Leasing Fee At 6% + 2% and other financial instruments, at reasonable prices, Issuance by top AA rated Bank in Europe, Middle East.
Moreover, we also offer you a loan to grow your business with a very low and affordable interest rate.
We are ready to close leasing with any interested client in a few banking days.
If interested do not hesitate to contact me.
Best Regards,
Daniel Stoke
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Daniel J N Stoke - DS Enterprise - dsenterprrisse.ltd@gmail.com
from: DS Enterprise <dsenterprrisse.ltd@gmail.com>
date: Jul 6, 2023, 11:29 AM
subject: Keep me Abreast.
mailed-by: gmail.com
I will avail you of our working and closing procedure when you've indicated your choice of demand. Either you lease or you purchase so you have to tell me which one do you want? And the face value that you also want.
date: Jul 6, 2023, 11:29 AM
subject: Keep me Abreast.
mailed-by: gmail.com
I will avail you of our working and closing procedure when you've indicated your choice of demand. Either you lease or you purchase so you have to tell me which one do you want? And the face value that you also want.
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.