ademali54321@gmail.com

Other scams not covered elsewhere
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Hans Neesantoes
Posts: 4438
Joined: Sun Nov 25, 2018 5:26 pm

ademali54321@gmail.com

Post: # 20020Post Hans Neesantoes »

Money Laundering Scam from LinkedIn:
ROI H.
ROI Financial Services (CFO)

An international trader urgently requests a provider for the following transaction;

LOOKİNG FOR SENDER! WE ARE RECEİVER AGENCY.

GPI MODE
1) Transfer MT-103/GPI
2) Swift GPI MT103 direct cash transfer
3) Swift GPI with code
4) Swift GPI automatic / with UETR Code +MT 199
5) Swift GPI semi-automatic / with UETR Code + MT 199

1) SWIFT MT103 TT
2) TELEX TRANSFER
3) SWIFT MT103/202/COV/NOSTRO/MANUEL
4) SWIFT ALLIANCE LITE2/MANUEL/AUTOMATIC
5) IP.103 AUTOMATIC ELECTRONIC FUND TRANSFER
6) COMMERZBANK AG, POLAND
7) USA AMEX CARD
8 ) WESTERN UNION
9) MONEY GRAM
10) TRANSFER WISE
11) REVOLUT BANK
12) 3D DONATİON

contact: ademali54321@gmail.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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