Email: alaaddein.alkhatib@gmail.com
Scam Type: Other Scams
From LinkedIn:
Alaaddein AlKhatib
General Manager at Alaaddein and Ted Danismanlik Ticaret Limited Sirketi
Requiered MT799
Seeking MT799 blocked funds for two months only.
Have three receivers in London, Istanbul and Dubai with large projects that are accepting MT799 swifts.
Banks: only TOP 100 banks EU/UK/US/SWIS/IST/SING
“Cash remain in the account not moving out”
“100% RISK FREE ON CASH FUNDS”
Amount: 5mil USD or EURO.
Duration: 2 months.
Required complete KYC package & POF not older than 3-5 days.
A copy of the colour passport of the owner of the funds.
JVA will be signed directly after DD.
30% account owner // 70% investor.
High rewarded profits projects
For interested investors pls DM here
Or on WhatsApp +9613156060
Or my email: alaaddein.alkhatib@gmail.com