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.
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
Seeking MT799 blocked funds for two months only.
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