VAN THICH NGUYEN
Financial Director 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
shearmancapital@outlook.com - Van T Nguyen
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Hans Neesantoes
- Posts: 5383
- Joined: Sun Nov 25, 2018 5:26 pm
Re: shearmancapital@outlook.com - Van Thich Nguyen
Bank Instrument Scam from LinkedIn:
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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Hans Neesantoes
- Posts: 5383
- Joined: Sun Nov 25, 2018 5:26 pm
Re: shearmancapital@outlook.com - Thi Hieu Vo
Money Laundering Scam from LinkedIn:
Thi Hieu Vo
Sales Manager Lúc SMC
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
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.