Tel. No. +6282223904561

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

Re: Tel. No. +6282223904561

Post by Scam Investigator »

Telephone Number: +6282223904561
Type of Scam: Other Scams

From LinkedIn:
Muhammad Abdul Hafidz
College Student Business and Consulting

Greetings
I have SBLC for sale with rate 36+2%. Genuine buyer or receiver. DM please.
Just following the step by step from me, I don't change anything.
whatsapp +6282223904561
Top
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +6282223904561

Post by Scam Investigator »

Telephone Number: +6282223904561
Type of Scam: Other Scams

From LinkedIn:
Muhammad Abdul Hafidz
College Student Business and Consulting

I need sender for wire transfer. Bank Transferwise Belgium
Payout very quickly.
Genuine sender. DM
Whatsapp +6282223904561
Top
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +6282223904561

Post by Scam Investigator »

Telephone Number: +6282223904561
Email Address: ma3806338@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Muhammad Abdul Hafidz
College Student Business and Consulting

I have a DTC receiver. Genuine sender, please DM.
my procedure is
1. DOA must be signed by the sender
2. POF
3. Video sender account.

Whatsapp +6282223904561
Email ma3806338@gmail.com

#bank #finance #sender #DTC #bankingjobs #bankingservices
Top
Post Reply

Return to “Confirmed Zone 6 Scam Numbers”