pmt1689@gmail.com - Poramase Thabsuri

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

pmt1689@gmail.com - Poramase Thabsuri

Post: # 20021Post 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
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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