Tel. No. +33766342927

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

Tel. No. +33766342927

Post by Scam Investigator »

Telephone Number: +33766342927
Email Address: sofiane9340@live.fr
Type of Scam: Other Scams

From LinkedIn:
Sofiane Benmezouar
Apporteurs d'affaires

Hello sir how are you ?

Rate 15% receiver
And 5% me and my partner.

Hello I want receiver hsbc suitezland 200B.

Interest contact me per wathsap number 0033766342927 and email sofiane9340@live.fr
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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +33766342927

Post by Scam Investigator »

Telephone Number: +33766342927
Email Address: sofiane9340@live.fr
Type of Scam: Other Scams

From LinkedIn:
Sofiane Benmezouar
Apporteurs d'affaires

Hello Dear

I need sender

How are you ?
We've VIP account available for Receiving :
Wire transfer
MT103/202
Manual download
STP
FTP
Bank officer communication is a must
Best regards

Interest contact me per wathsap number 0033766342927 and email sofiane9340@live.fr.
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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +33766342927

Post by Scam Investigator »

Telephone Number: +33766342927
Email Address: sofiane9340@live.fr
Type of Scam: Other Scams

From LinkedIn:
Sofiane Benmezouar
Apporteurs d'affaires

Dear total 100t euro in tranches. But receiver has to provide CIS and DTC number which is linked to his bank. Hope u can cooperate dear.
Regards

Interest contact me per wathsap number 0033766342927 and email sofiane9340@live.fr.
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