mmk_saif@yahoo.com - Adul Karem Khalid

Other scams not covered elsewhere
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Hans Neesantoes
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Joined: Sun Nov 25, 2018 5:26 pm

mmk_saif@yahoo.com - Adul Karem Khalid

Post: # 19269Post Hans Neesantoes »

Money Laundering Scam from LinkedIn:
Adul karem Khalid
Business Development Manager at Al jaraf building materias

Hello

Any one have receiver can receive cash Libyan dinar in Tripoli
And pay cash dirham in Dubai


Price depends to receiver how much he pay for one million dinar equal to dirhams

Procedure

receiver have to deliver cash to my office in Dubai /diera

At same time

I will deliver to receiver place in Tripoli cash dinar

Only this procedure are acceptable if u can do in this way then

contact me

mmk_saif@yahoo.com

regards
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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