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pmt1689@gmail.com - Poramase Thabsuri

Posted: Sun Jan 31, 2021 2:19 pm
by Hans Neesantoes
Money Laundering Scam from LinkedIn:
Poramase Thabsuri
General Manager at Advance Innovation Computer

Dear Partner

Looking for SENDER who can swift MT103 Single Customer Credit Transfer. Our receiving bank is HSBC Malaysia. direct contact me at pmt1689@gmail.com