+201116406217

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NumberLover
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+201116406217

Post by NumberLover »

Tel. No.: +201116406217
Email: mahmoud.amin1855@gmail.com
Scam Type: Other Scams

From LinkedIn:
Mahmoud Amin
Free lances at Direct Online Marketing

Ref. Issuing SBLC 10Billion for tranches 500M
PLS buyer need the following points

1. Zoom meeting with provider before sign contract and after send KYC for buyer.

2. Buyer bank will issue just BPU
NO RWA, NO BCL , NO FRONT FEES

3. PAYMENT AFTER 10 DAYS

4. Issue banks from 25TOP BANKS

5. Bank buyer is wells Fargo USA

Pls if you or provider accept send me details
Thanks
Mahmoud Amin
Whatsapp +201116406217
Email: mahmoud.amin1855@gmail.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
Omnipresent
Posts: 51360
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +201116406217

Post by NumberLover »

Tel. No.: +201116406217
Email: mahmoud.amin1855@gmail.com
Scam Type: Other Scams

From LinkedIn:
Mahmoud Amin
Free lances at Direct Online Marketing

my friend asked me
that he has MTN buyer for 20B if any one have genuine Seller of MTN please contact me with cusdotial statement and euroclear pages to take it forward immediately.
WhatsApp: +201116406217
Email.mahmoud.amin1855 @gmail.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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