Info on the email address fatfantimoneylaundering_london@yahoo.co.uk
This email address is recorded in our database for the following scams:
On 2nd August 2017, reported as being used by scammers to pretend to be Abdullah Shehu working for Financial Action Task Force using telephone number +441208530003.
On 2nd August 2017, reported as being used by scammers to pretend to be Abdullah Shehu working for Financial Action Task Force using telephone number +441208530010.
On 2nd August 2017, reported as being used by scammers to pretend to be Abdullah Shehu working for Financial Action Task Force using telephone number +447430348157.
This page was last updated on 02 Aug 2017.