ilkay.gundogan@accountant.com - Yakup Cemil

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

yakup cemil
ferhanisi co ltd / ferhanisi

Dear Sir,Madam;

I have reliable swift gpi automatic with UETR code and strictly looking for reliale and reasonable swift gpi automatic with UETR code RECEIVER.
If you have receiver please do not hesitate to contact with me
my e-mail ID is: ilkay.gundogan@accountant.com
best regards

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

yakup cemil
ferhanisi co ltd / ferhanisi

Dear Sir,Madam

If you have a real,genuine and reliable monetizer for Soleil Chartered Bank; pls do not hesitate to contact with me.
I have a real Provider via Soleil; and only accept verifiable monetizer pls
Long broker chain and who doesnt aware non rated bank instrument, pls stay away
my e-mail ID is: ilkay.gundogan@accountant.com

[Hans Neesantoes]

Money Laundering Scam from LinkedIn:

yakup cemil
ferhanisi co ltd / ferhanisi

hello,
need deutsche bank business or platinum business card ( debit card ) holder. must be online via his / her account.
no other type of card will be not acceptable

any seriouss interest, please let me know asap

email address is: ilkay.gundogan@accountant.com

rgs