Tel. No. +2347035689818

[Scam Investigator]

Telephone Numbers: +2347035689818 & +2347051454616
Email Address: propertiescommodities@gmail.com
Type of Scam: Other Scams

From LinkedIn:

Christian Israelite
Forex\F.X;Bank Instruments;Music;Melody/B.L.C.O;A.G.O\Houses;Homes;Lands;Plots.

Receivers;Buyers;Clients need/want to buy Bank Instruments[SBLC/BG\Bank Draft/MTN\LTN]\FOREX;F.X-USD$-Euros.[TEL:+2347035689818;+2347051454616].[propertiescommodities@gmail.com].

[Scam Investigator]

Telephone Numbers: +2347035689818 & +2347051454616
Email Address: propertiescommodities@gmail.com
Type of Scam: Other Scams

From LinkedIn:

Christian Israelite
MT103/S.B.L.C/B.G\Bank Instruments/B.L.C.O;A.G.O/Crude Oil\Houses;Homes;Lands;Plots.

RECEIVER/BUYER HAS DB VISA DEBIT GOLD CARD THAT LOADS EUROS PER DAY.LOADER;SENDER;SELLER IS NEEDED/WANTED..(TEL;+2347035689818;+2347051454616).[propertiescommodities@gmail.com].

[Scam Investigator]

Telephone Numbers: +2347035689818 & +2347051454616
Email Address: propertiescommodities@gmail.com
Type of Scam: Other Scams

From LinkedIn:

Christian Israelite
MT103\SBLC/BG/MTN/F.X/P.O.S\Houses/BLCO\A.G.O/LPFO/Ships\Music/Cars.

BUYER NEEDS/WANTS USD$250MILLION-NAIRA F.X-SWAP/EXCHANGE.(TEL;+2347035689818;+2347051454616).[propertiescommodities@gmail.com].

[Scam Investigator]

Telephone Numbers: +2347035689818 & +2347051454616
Email Address: propertiescommodities@gmail.com
Type of Scam: Other Scams

From LinkedIn:

Christian Israelite
MT103\SBLC/BG/MTN/F.X/P.O.S\Houses/BLCO\A.G.O/LPFO/Ships\Music/Cars.

FOR SALE;MT103/S.B.L.C\B.G/M.T.N/BANK INSTRUMENTS/F.X-USD$-DOLLARS-FOREX\B.L.C.O AND A.G.O WITH P.O.P[PROOF OF PRODUCTS] DIRECT FROM N.N.P.C-TERMINAL\L.P.F.O\CRUDEOIL/HOUSES ARE ALWAYS AVAILABLE FOR SALE.[BUYERS OF MT103/S.B.L.C\B.G/M.T.N/BANK INSTRUMENTS/F.X-USD$-DOLLARS-FOREX;B.L.C.O;A.G.O;L.P.F.O;CRUDEOIL;HOUSES ARE NEEDED;WANTED].[propertiescommodities@gmail.com].[TEL;+2347035689818;+2347051454616].

[Scam Investigator]

Telephone Numbers: +2347035689818 & +2347051454616
Email Address: propertiescommodities@gmail.com
Type of Scam: Other Scams

From LinkedIn:

Christian Israelite
POS/DTC/BANK DRAFT/BITCOINS/FX/EUROS VS USD$/SBLC\BG/MT103/BLCO\AGO\GOLD/HOUSES/HOMES\LANDS\MUSIC.

FOR SALE*:
*P.O.S/D.T.C/BITCOINS(B.T.C)/BANK DRAFT/S.B.L.C/B.G/B.E.C/F.X-FOREX/BANK INSTRUMENTS FOR SALE*.
*WE ARE PROVIDERS/SENDERS/SELLERS/LOADERS.WE NEED:WANT RECEIVERS/BUYERS/MONETIZERS*.
*P.O.S/D.T.C/BITCOINS(B.T.C)/BANK DRAFT(IN EUROS)/F.X-FOREX-USD$ NAIRA SWAP-OFFSHORE TO OFFSHORE AND OFFSHORE TO INFLOW WITH INFLOW TO INFLOW AND FACE TO FACE/BANK ENDORSED CHEQUES(B.E.C)/B.G/S.B.L.C/USD$ VS EUROS-BPS FOR SALE*
*RECEIVERS/BUYERS/MONETIZERS ARE TO DROP/WRITE/FORWARD ALL THEIR E-MAIL ADDRESSES*.
*WE ALSO SELL:SUPPLY DIESEL:A.G.O/LACASERA-A.G.O/P.M.S:FUEL:PETROL/B.L.C.O/FILLING-FUEL-PETROL STATION S/TANKFARMS/REFINERIES/OIL WELLS:RIGS/WAREHOUSES/FACTORIES/PROPERTIES:REA-ESTATE/CONTAINERS/VESSELS:SHIPS/AIRCRAFTS/CARS.*
(propertiescommodities@gmail.com)
(CALL AND TEXT:+2347035689818;;;+2347051454616).