f.y.finance001@gmail.com - Fjodor Y.

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
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Joined: Sun Nov 25, 2018 5:26 pm

f.y.finance001@gmail.com - Fjodor Y.

Post: # 22080Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Fjodor Y.
Expert on security and crisis situations

Hello everyone,
at present I have Seller of cash Turkmenistan Manat (TMT) in Turkey at price $75 000,00 for 1Mi TMT. Seller have 800Mi TMT in cash.
E-mail: f.y.finance001@gmail.com
#turkmenistan #turkmenistani #turkmenistanmanat #turkmenmanat #manat #TMT #TMT934 #turkmenistanmanatbuyer #turkmenistanmanatseller #manatsale #manatbuy #seller #buyer #bank #934 #934account #currency #exchange #cash #TMTcash #banktobank #TMTbanktobank #euro #USD #AED #AEDUAE #Russia #Turkey #Iran
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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Hans Neesantoes
Posts: 4509
Joined: Sun Nov 25, 2018 5:26 pm

Re: f.y.finance001@gmail.com - Fjodor Y.

Post: # 24223Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Fjodor Y.
Expert on security and crisis situations

Hello everyone,
I have direct contact with Buyer of cash turkmenistan manat (TMT) from 10Mi and more in Europe and Dubai.
Buyer also ready to buy pallets (105mi TMT) and micro-pallets (30mi TMT).
E-mail: f.y.finance001@gmail.com
#turkmenistan #turkmenistani #turkmenistanmanat #turkmenmanat #manat #TMT #TMT934 #turkmenistanmanatbuyer #turkmenistanmanatseller #manatsale #manatbuy #seller #buyer #bank #934 #934account #currency #exchange #cash #TMTcash #banktobank #TMTbanktobank #euro #USD #AED #AEDUAE #Russia #Turkey #Iran #Dubai
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.

User avatar
Hans Neesantoes
Posts: 4509
Joined: Sun Nov 25, 2018 5:26 pm

Re: f.y.finance001@gmail.com - Fjodor Y.

Post: # 24735Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Fjodor Y.
Expert on security and crisis situations

Hello everyone,
I have direct contact with Buyer of Turkmenistan’s manats (TMT) inside Turkmenistan - by transfer from seller’s account in turkmenistan's bank on buyer’s account in turkmenistan's bank from 50Mi and more. Buyer can pay cash and non-cash in Turkey and in Dubai.
Buyer's price for Seller $32 000,00 for 1Mi TMT including commission for Seller’s intermediaries.
NOTE: Legal buying!
E-mail: f.y.finance001@gmail.com
#turkmenistan #turkmenistani #turkmenistanmanat #turkmenmanat #manat #TMT #TMT934 #turkmenistanmanatbuyer #turkmenistanmanatseller #manatsale #manatbuy #seller #buyer #bank #934 #934account #currency #exchange #cash #TMTcash #banktobank #TMTbanktobank #euro #USD #AED #AEDUAE #Russia #Turkey #Iran #Dubai
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.

User avatar
Hans Neesantoes
Posts: 4509
Joined: Sun Nov 25, 2018 5:26 pm

Re: f.y.finance001@gmail.com - Fjodor Y.

Post: # 25658Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Fjodor Y.
Expert on security and crisis situations

Hello everyone,
I have direct contact with seller non-cash Turkmenistan manat (TMT) who want sell 5bi TMT outside Turkmenistan at price €80 000,00 for 1Mi TMT.
NOTE: Legal sale TMT!
If you haven't real specific offer from buyer which have workable 934th account outside Turkmenistan - don't waste time pls
E-mail: f.y.finance001@gmail.com
#turkmenistan #turkmenistani #turkmenistanmanat #turkmenmanat #manat #TMT #TMT934 #turkmenistanmanatbuyer #turkmenistanmanatseller #manatsale #manatbuy #seller #buyer #bank #934 #934account #currency #exchange #cash #TMTcash #banktobank #TMTbanktobank #euro #USD #AED #AEDUAE #Russia #Turkey #Iran #Dubai
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.

User avatar
Hans Neesantoes
Posts: 4509
Joined: Sun Nov 25, 2018 5:26 pm

Re: f.y.finance001@gmail.com - Fjodor Y.

Post: # 37584Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Fjodor Y.
Expert on security and crisis situations

Hello everyone,
FYI
I have direct contact with cash Buyer of Turkmenistan's manats (TMT) inside Turkmenistan who can pay cash USD or AED (at USD exchange rate) to Dubai.
Buyer's Price $58,000.00 per 1M and TMT including commission for Seller's intermediaries.
для вашего сведения
у меня есть прямой контакт с Покупателем наличных туркменистанских манат (TMT) внутри Туркменистана, который может заплатить наличные USD или AED (по курсу USD) в Дубай.
Цена Покупателя $58 000,00 за 1Mи TMT включая комиссию для посредников продавца.
E-mail: f.y.finance001@gmail.com
#turkmenistan #turkmenistani #turkmenistanmanat #turkmenmanat #manat #TMT #TMT934 #turkmenistanmanatbuyer #turkmenistanmanatseller #manatsale #manatbuy #seller #buyer #bank #934 #934account #currency #exchange #cash #TMTcash #banktobank #TMTbanktobank #euro #USD #AED #AEDUAE #Russia #Turkey #Iran #Dubai #finance
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.

User avatar
Hans Neesantoes
Posts: 4509
Joined: Sun Nov 25, 2018 5:26 pm

Re: f.y.finance001@gmail.com - Fjodor Y.

Post: # 38962Post Hans Neesantoes »

Bank Transfer Scam from LinkedIn:
Fjodor Y.
Expert on security and crisis situations

Hello everyone
I have direct contact with Buyer of Turkmenistan’s manats (TMT) inside Turkmenistan – by transfer from Seller's bank account in turkmenistan’s bank to Buyer's bank account in turkmenistan’s bank.
Buyer payout to Seller USDT on seller’s wallet.
для вашего сведения
у меня есть прямой контакт с Покупателем туркменистанских манат (TMT) внутри Туркменистана - переводом со счёта компании Продавца в банке Туркменистана на счёт компании Покупателя в банке Туркменистана.
Покупатель платит Продавцу USDT на кошелёк Продавца.
Best regards
E-mail: f.y.finance001@gmail.com
#turkmenistan #turkmenistani #turkmen #turkmenistanmanat #turkmenmanat #manat #TMT #TMT934 #turkmenistanmanatbuyer #turkmenistanmanatseller #manatsale #manatbuy #seller #buyer #bank #934 #934account #currency #exchange #cash #TMTcash #banktobank #TMTbanktobank #euro #USD #AED #AEDUAE #Russia #Turkey #Iran #Dubai #finance
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.

User avatar
Hans Neesantoes
Posts: 4509
Joined: Sun Nov 25, 2018 5:26 pm

Re: f.y.finance001@gmail.com - Fjodor Y.

Post: # 39194Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:

[/quote]Fjodor Y.
Expert on security and crisis situations

Hello everyone
I have direct contact with Buyer of Turkmenistan’s manats (TMT) inside Turkmenistan – by transfer from Seller's bank account in turkmenistan’s bank to Buyer's bank account in turkmenistan’s bank.
Buyer make payout to Seller in USDT on seller’s wallet.
для вашего сведения
у меня есть прямой контакт с Покупателем туркменистанских манат (TMT) внутри Туркменистана - переводом со счёта компании Продавца в банке Туркменистана на счёт компании Покупателя в банке Туркменистана.
Покупатель платит Продавцу USDT на кошелёк Продавца.
Best regards
E-mail: f.y.finance001@gmail.com
#turkmenistan #turkmenistani #turkmen #turkmenistanmanat #turkmenmanat #manat #TMT #TMT934 #turkmenistanmanatbuyer #turkmenistanmanatseller #manatsale #manatbuy #seller #buyer #bank #934 #934account #currency #exchange #cash #TMTcash #banktobank #TMTbanktobank #euro #USD #AED #AEDUAE #Russia #Turkey #Iran #Dubai #finance[/quote]
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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