shearmancapital@outlook.com - Van T Nguyen

[Hans Neesantoes]

Money Laundering Scam from LinkedIn:

VAN T NGUYEN
Financial Director at SHEARMAN CAPITAL VIETNAM

WE DIRECT RECEIVER
SHEARMAN CAPITAL
BANK
*STANDARD CHARTERED VIETNAM
* BIDV VIETNAM
* JP MORGAN CHASE BANK USA
* DEUTSCHE BANK, HSBC GERMANY
* BARCLAYS BANK, UK
*TD-BOM CANADA / USA
*SANTANDER BANK, GERMANY.UK/ SWISS
Transaction : ONLY
We refuse the following transaction types:
* MT103 Direct cash transfer
X NO UPFRONT FEES
* GPI Auto DIRECT CASH
X NO GLOBAL SERVER, PRIVATE SERVE OR PROXY SERVER
*MT103 WIRE TRANSFER
X NO OFF- LEDGER FUNDS
* BANK CHUEQUE/IBOE
X NO MANUAL DOWLOAD/SEMI/POS/
S2S.DTC.KTT
X NO BANK OFFICER IS NEEDED TO INPU
ANY CODE
Email:shearmancapital@outlook.com

[Hans Neesantoes]

Money Laundering Scam from LinkedIn:

VAN THICH NGUYEN
Financial Director at SHEARMAN CAPITAL VIETNAM

SHEARMAN CAPITAL

WE DIRECT RECEIVER

BANK TRANSFER:NORMAL BANK TO BANK
- MT 103 AUTO CASH
- WIRE TRANSFER CASH
- GPI MT 103 AUTO CASH
- MT103 Direct cash transfer
- BANK CHUEQUE/IBOE/BONS

BANK
Standard Chartered VietNam
Deutsche Bank Au or HSBCAU
DBS / UOB Singrapore
BOA USA JP Morgan chase
BANK OF MONTREAL Canada
QNB Egypt / WESTPAC Au

Field of Operations: Banking and finance - Banking
- Financial Investment Fund
- Transfer and Receive Money According to FDI capital flow into Vietnam, Australia, singrapore
- Financial Consulting - Multinational
- Ecosystem: Hospital Real Estate - Industrial Park

EMAIL: SHEARMANCAPITAL@OUTLOOK.COM

[Hans Neesantoes]

Money Laundering Scam from LinkedIn:

Vo Thi Hieu
Sales Associate at Shearman capital vietnam

Swift Normal
MT103 TT CASH TRANSFER / Just bank-to-bank : receiver vietnam, Australia handle very big
If you find a real sender let me know email: shearmancapital@outlook.com
I pay 60% to the sender
ONLY ONLY ONLY ONLY ONLY

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Vo Thi Hieu
Sales Associate at Shearman capital vietnam

SHEARMAN CAPITAL
WE DIRECT RECEIVER
SWIFT NORMAL BANK TO BANK JUST BANK-TO-BANK
MT 103 CASH TRANSFER
MT 103 WIRE TRANSFER
MT 103 AUTO DIRECT CASH
TRANSFER
BOND/STOCK
CHEQUE/IBOE
ADD: 33 LE DUAN, DISTI HOCHIMINH, VIETNAMOFFICE 2: NY
59 NANUET NY 10954 US 270 ADVENTURE
Shearnan Capital Viet Nam
email: shearmancapital@outlook.com

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

VAN THICH NGUYEN
Financial Director at SHEARMAN CAPITAL VIETNAM

SHEARMAN CAPITAL
HELLO
SENDER AND BROKER CONSULTANT
WE DIRECT RECEIVER
Need senders for KYC AND NON- KYC fund bank to bank SWIFT Normal only.103 cash transfer, DIRECT TT, WIRE OK. I'm Waiting to receive the DOA from the sender... MT 103 CASH TRANSFER MT 103 WIRE TRANSFER MT 103 Auto Direct Cash TRANSFER
Telegram: +1507 318 5556
WA: +84 77 8080 123
EMAIL: SHEARMANCAPITAL@OUTLOOK.COM

[Hans Neesantoes]

Money Laundering Scam from LinkedIn:

Vo Thi Hieu
Sales Associate at Shearman capital vietnam

Need senders for KYC AND NON-KYC fund bank to bank Normal only.
103 cash transfer, DIRECT TT, WIRE OK. I'm Waiting to receive the DOA from the sender...
MT 103 CASH TRANSFER
MT 103 WIRE TRANSFER
MT 103 Auto Direct Cash TRANSFER
If you find a real sender let me know by email: shearmancapital@outlook.com

SHEARMAN CAPITAL
HELLO
SENDER AND BROKER CONSULTANT
WE DIRECT RECEIVER
Need senders for KYC AND NON- KYC fund bank to bank SWIFT Normal only.103 cash transfer, DIRECT TT, WIRE OK. I'm Waiting to receive the DOA from the sender... MT 103 CASH TRANSFER MT 103 WIRE TRANSFER MT 103 Auto Direct Cash TRANSFER
Telegram: +1507 318 5556
WA: +84 77 8080 123
EMAIL: SHEARMANCAPITAL@OUTLOOK.COM