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+971558058692

Posted: Sun Sep 26, 2021 7:16 am
by NumberLover
Tel. No.: +971558058692
Email: hassanrahim2002@gmail.com
Scam Type: Other Scams

From LinkedIn:
Kevin Noble
Financial Services Consultant

Hello,

I have sender for L2L, sender needs receiver Deutsche Bank Germany, Frankfurt total amount is 700T EUR, This deal is open for only serious and reliable receivers.

If you have direct receiver or you are direct receiver, Drop your contact or Contact Hassan whatsapp/telegram: +971558058692 of my partner in UAE hassanrahim2002@gmail.com

Re: +971558058692

Posted: Thu Nov 18, 2021 6:04 am
by NumberLover
Tel. No.: +971558058692
Email: hassanrahim2002@gmail.com
Scam Type: Other Scams

From LinkedIn:
Kevin Noble
Financial Services Consultant

Hello,

We are in need of direct receiver for IPIP/ DTC / S2S who have available window time to receive DTC / IPIP / S2S and have approved from central bank or Government to receive and also receiver should be available for zoom any time. Drop your contact or Contact Hassan whatsapp/telegram: +971558058692 of my partner in UAE hassanrahim2002@gmail.com

This is very urgent.

Thanks
Kelvin