hmt09753@protonmail.com - Philip Z. Esposito

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

hmt09753@protonmail.com - Philip Z. Esposito

Post: # 22954Post Hans Neesantoes »

Money Laundering Scam from LinkedIn:
Philip Z. Esposito
Entrepreneur at Entreprenuer

HSBC or DEUTSCHE BANK NEEDED URGENTLY

Hello everyone,

Come with any of the above listed bank accounts together with CIS for a wire transfer from an old dormant account with $M's balance. Hey, don't waste each other's time. Only interested in any genuine and direct receiver or an investor to close this deal.

If interested, Dm or contact me via hmt09753@protonmail.com for faster communication
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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