markktrond@gmail.com - Thompson Happiness

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4528
Joined: Sun Nov 25, 2018 5:26 pm

markktrond@gmail.com - Thompson Happiness

Post: # 20258Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Thompson Happiness
ESE-IMASUEN INTERNATIONAL INVESTMENT LIMITED

Good day everyone
We have mt103/202
Confirmable with mt199
If you are interested contact me on whatapp,+447862098086 or email,markktrond@gmail.com
Best regarding
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

User avatar
Hans Neesantoes
Posts: 4528
Joined: Sun Nov 25, 2018 5:26 pm

Re: markktrond@gmail.com - Thompson Happiness

Post: # 20636Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Thompson Happiness
ESE-IMASUEN INTERNATIONAL INVESTMENT LIMITED

We have offer mt103/202
Confirmable with mt199
If you are interested contact me on whatapp,+447862098086 or email,markktrond@gmail.com
Best regarding
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

User avatar
Hans Neesantoes
Posts: 4528
Joined: Sun Nov 25, 2018 5:26 pm

Re: markktrond@gmail.com - Mark Trond

Post: # 21762Post Hans Neesantoes »

Loan Scam from LinkedIn:
mark trond
consultant

We offer cash loan 2 % interest rate, our minimum offer stands from 100,000 -50b ,revert for delivery description to proceed - email,,, markktrond@gmail.com
Mobile WhatsApp- +393511105108
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

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