Tel. No. +201116406217

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

Tel. No. +201116406217

Post by Scam Investigator »

Telephone Number: +201116406217
Email Address: mahmoud.amin1855@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Mahmoud Amin
Free lances at Direct Online Marketing

Ref. Issuing SBLC 10Billion for tranches 500M
PLS buyer need the following points

1. Zoom meeting with provider before sign contract and after send KYC for buyer.

2. Buyer bank will issue just BPU
NO RWA, NO BCL , NO FRONT FEES

3. PAYMENT AFTER 10 DAYS

4. Issue banks from 25TOP BANKS

5. Bank buyer is wells Fargo USA

Pls if you or provider accept send me details
Thanks
Mahmoud Amin
Whatsapp +201116406217
Email: mahmoud.amin1855@gmail.com
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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +201116406217

Post by Scam Investigator »

Telephone Number: +201116406217
Email Address: mahmoud.amin1855@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Mahmoud Amin
Free lances at Direct Online Marketing

my friend asked me
that he has MTN buyer for 20B if any one have genuine Seller of MTN please contact me with cusdotial statement and euroclear pages to take it forward immediately.
WhatsApp: +201116406217
Email.mahmoud.amin1855 @gmail.com
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