Tel. No. +971503418099

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Scam Investigator
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Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +971503418099

Post by Scam Investigator »

Telephone Number: +971503418099
Type of Scam: Other Scams

From LinkedIn:
Abdul' Olamidapo
Group CEO at Daphyzak Group

URGENTLY NEEDED:

URGENTLY NEED MONETIZER FOR SEASONED HSBC €500M BANK DRAFT

PROCEDURE:
(1) ISSUER GIVES COMPLETELY SIGNED DOA FOR MONETIZER TO COUNTERSIGN
(2) MONETIZER FILLS, SIGNS PGL AND ALSO GIVES HIS BANK OFFICER TO SIGN AND ATTACH HIS CARD
(3) ISSUER SEND SWIFT MT110
(4) MONETIZER PAYS WITHIN SEVEN (7) BANK WORKING DAYS

NOTE: NO CHINA, JAPAN, THAILAND OR KOREA AND OTHER RECEIVING BANK THAT WILL NOT GIVE PGL WILL BE ACCEPTED

ACCEPTED JURISDICTIONS ARE EUROPE, HONG KONG, SINGAPORE

A QUICK RESPONSE WILL BE APPRECIATED

DIRECT CONTACT:
WHATSAPP: +971 50 341 8099
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