1, Report:
#1104603
Posted Date:
Dec 05 2013
La Caixa - Manuel Diego Jose Fernandez He tried to trick me to send money but when I unmasked him, he started to threaten me Internet
First E-mail
With reference to the above subject matter, we wish to formally notify you of the transfer of your Fund, €1,500,000.00 (One Million , Five hundred Thousand Euro only) .
However, we like to inform you that the external audit department has gon...
Entity
La Caixa
Categories: Banks
2, Report:
#653920
Posted Date:
Dec 10 2010
Valeriy Isaakovitch Grayfer Lev Gorbachev Capital Flight - Offer of a US$100 million Loan London, Madrid, Internet
Grayfer, Gorbachev, Kolesnik, Paki and Moss. Names to remember
These are the names of the people involved in an elaborate scam which is based in Spain.
The Offer: US$100 million available for investment, you simply pay 4% a year for 10 years and then give the money back. Oh ...
Entity
Valeriy Isaakovitch Grayfer
Categories: Loans
