ScamNumbers.blog

Posted: **Tue Feb 02, 2021 1:25 am**

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

Posted: **Tue Feb 02, 2021 1:53 am**

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

Posted: **Wed Feb 03, 2021 1:56 am**

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

ScamNumbers.blog

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Tel. No. +6282223904561

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