+17739999813 - Sina Hoeurn

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Hans Neesantoes
Posts: 4532
Joined: Sun Nov 25, 2018 5:26 pm

+17739999813 - Sina Hoeurn

Post: # 43932Post Hans Neesantoes »

Money Laundering Scam from LinkedIn:
Sina Hoeurn
Direct to real receiver with good ratio /Gpi/mt103/202 manual download Contact WhatsApp +17739999813

WhatsApp: +17739999813

DIRECT RECEIVER FOR MT103-202 Manual Download STP or FTP Mode
We have good relationship with Central Bank Morocco -MT103-202 Manual download STP or FTP mode. Any funds from Global Server we can download it by manual download.
-We accept new transaction only, please! -Download and payout in 10 days with all documents.
-Payout in USDT. Ratio: 50%/50.
-Private Server Receiver that can download previously uploaded funds from the Global Server needed.
-We have bank server in Central Bank can download funds from Global Server.
-Receiver that can trace, locate, download and convert to crypto for payout. No redirection.
-Can you receive on Global swift.net or swift.com?
-Yes, Bank central download funds for us.
Note: no upfront fee
Procedures:
1. Sign DOA.
2. New slip, Sender upload funds to Global Server.
3. Receiver start download and locate.
4. Payout.
WE OPEN 24/7 Closed Holiday.
We build confidence and trust with each other.
We have solid honest commitment.
We are very straightforward.
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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