info@neptunecorporate.com - Phiona Nafuna

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

info@neptunecorporate.com - Phiona Nafuna

Post: # 45968Post Hans Neesantoes »

Money Laundering Scam from LinkedIn:
Phiona Nafuna
Global Licensing. FX, EMI & Gaming Companies on sale. Regulatory Compliance · Legal Compliance · Risk Management · Enterprise Risk Management

Reach out to us for offshore bank account opening services .

info@neptunecorporate.com

hashtag#offshorebanking
hashtag#bankaccountopening
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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