Tel. No. +447960183015

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

Tel. No. +447960183015

Post by Scam Investigator »

Telephone Number: +447960183015
Email Address: glendaryan11@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Glenda Ryan
Ministry Assistant at First Baptist Church

Hello goodday,
Am a direct mandate to a genuine Provider that offer the following
* Credit & LOAN.
* Buy/Sales of BANK INSTRUMENT(BG/SBLC/LC).
* POS (ON-LINE AND OFF-LINE) Sender.
* I also have a Sender for MT103, here are the terms of Sender below;
* Receiver send CIS and bank officer bank * Sender send RWA via bank secure email to receiver.
* Receiver make a payment of €50k euro.
* Sender send 103 swift.
Anything else not acceptable.
* I also need an account in Malta I need a account with CIS of receiver for 15 million no upfront fee No online access ratio 60 /40.
If you are interested, and ready to work with our procedure, then kindly Contact my
Email:glendaryan11@gmail.com
Whatsapp: +447960183015
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +447960183015

Post by Scam Investigator »

Telephone Number: +447960183015
Email Address: mariam_getahun@torontomail.com
Type of Scam: Other Scams

From LinkedIn:
Mariam Getahun
Financial/Marketing Manager

Greeting to you all;
Actually I work directly with a RELIABLE company that offer the following financial service;
*Loan for project funding.
*Lease/Purchase (BG/SBLC, MT103/202).
*Bitcoin(BTC) trading.
If interested, then contact me for more details via;
Whatsapp: +44 7960 183015
Email: mariam_getahun@torontomail.com
SCAMMERS PLS STAY OFF THIS POST!
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +447960183015

Post by Scam Investigator »

Telephone Number: +447960183015
Email Address: mariam_getahun@torontomail.com
Type of Scam: Other Scams

From LinkedIn:
Mariam Getahun
Financial/Marketing Manager

Dear sir/ma,
Actually I offer the following financial service;
*Loan for project funding.
*Lease/Purchase (BG/SBLC,MT103/202).
*BTC Mining/Cryptocurrency Investment
I also need a direct sender's for GPI MD any GPI deals FTP MODE of all kind.

Please if you are interested, then kindly contact me via;
Whatsapp:+44 7960 183015
Skype ID: live:.cid.c32f924089df331c
Email: mariam_getahun@torontomail.com
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +447960183015

Post by Scam Investigator »

Telephone Number: +447960183015
Email Address: mariamgeta@usa.com
Type of Scam: Other Scams

From LinkedIn:
Mariam Getahun
Financial/Marketing Manager

Hi,

Actually i am a direct mandate to a company that offer the following financial service;
*Loan for project funding, 3% interest rate of face value
*Lease/Purchase (BG/SBLC,MT103/202).
*Bitcoin Mining/Cryptocurrency trade. Invest a minimum of $500 and earn $5000 in (7)days

We also need a direct sender's for GPI MD any GPI deals FTP MODE of all kind.

All transaction are done with good RATE and 100% GENUINE/GUARANTEE with LEGIT proof

If you are interested, kindly inbox me via;
Whatsapp: +44 7960 183015
Email: mariamgeta@usa.com

Thanks & Regards
Mariam. G.
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