Search found 83 matches
- Mon Feb 03, 2020 4:48 am
- Forum: Bank instrument scams
- Topic: Semper George Felix - felixsempers@gmail.com
- Replies: 7
- Views: 446
Re: Semper George Felix - felixsempers@gmail.com
A few more of the scammer's fake adverts from Twitter: READY 10B BANK DRAFT FOR SALE Interested buyers should contact me for a fast deal MT760 Amount: 10B Rates: 35+5 From Nordea Bank Norway WhatsApp Tel: +1 (402) 807-5407 Email: Felixsempers@gmail.com BG/SBLC Available for lease or outright purchas...
- Mon Feb 03, 2020 4:45 am
- Forum: Bank instrument scams
- Topic: Semper George Felix - felixsempers@gmail.com
- Replies: 7
- Views: 446
Re: Semper George Felix - felixsempers@gmail.com
Email address felixsempers@gmail.com also appears on a fake website semper-arts.com From the WhoIs for semper-arts.com Creation Date: 2019-01-08T06:18:03Z Registrar Registration Expiration Date: 2020-01-08T06:18:03Z Registrant Name: Semper Arts Registrant Organization: Registrant Street: 684 Beacon ...
- Mon Feb 03, 2020 4:43 am
- Forum: Bank instrument scams
- Topic: Semper George Felix - felixsempers@gmail.com
- Replies: 7
- Views: 446
Re: Semper George Felix - felixsempers@gmail.com
There is no doubt that this is a scam, and the fact that you joined us from (s)Cameroon just confirms it.
Another email address used by this dumb scammer - bntasin@gmail.com
Another email address used by this dumb scammer - bntasin@gmail.com