Page 1 of 1

+201116406217

Posted: Wed Sep 15, 2021 7:20 am
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

Re: +201116406217

Posted: Mon Dec 06, 2021 6:02 am
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