ScamNumbers.blog

Posted: **Wed Mar 17, 2021 11:29 pm**

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

Posted: **Fri Jun 11, 2021 1:29 am**

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.

Posted: **Sat Jul 10, 2021 2:21 am**

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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Tel. No. +33766342927

Tel. No. +33766342927

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