info@sinnl-finanz.de - Wolfgang Sinnl

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

info@sinnl-finanz.de - Wolfgang Sinnl

Post: # 20900Post Hans Neesantoes »

Money Laundering Scam from LinkedIn:
Wolfgang Sinnl
Inhaber bei Wolfgang Sinnl Finanzdienstleistungen e.K.

looking for a sender for wire transfer with MT 103 GPI Auto, receiver is available
info@sinnl-finanz.de
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: 4438
Joined: Sun Nov 25, 2018 5:26 pm

Re: info@sinnl-finanz.de - Wolfgang Sinnl

Post: # 39191Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Wolfgang Sinnl
Inhaber bei Wolfgang Sinnl Finanzdienstleistungen e.K.

Message to all our clients and contacts,

RWA from an AA rated European bank, to back up your business transaction from 1M to 100M is available for a fee.
info@sinnl-finanz.de
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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