info@arabtradee.com - Hamad Adhaib

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

info@arabtradee.com - Hamad Adhaib

Post: # 43821Post Hans Neesantoes »

Money Laundering Scam from LinkedIn:
حمد_Hamad العضيب_ Adhaib

Our receiver has no set ceiling. 🤚🤚🤚 Important announcement, opportunity for businessmen 👑👑👑 We are a global company for commercial and real estate brokerage, import, export, and general trade. We have recipients in the form of investment and project establishment. The business will be legal and we will guarantee that. There will be a contract between all parties and mediators and it will be documented by the Ministry of Trade and Investment and the Central Bank, and here the projects are estimated at billions of dollars. Whoever has a real sender, please contact the official email of this company (real commercial email) info@arabtradee.com
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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