huekami@gmail.com - Tony/Richard Nguyen

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
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Joined: Sun Nov 25, 2018 5:26 pm

huekami@gmail.com - Tony/Richard Nguyen

Post: # 37354Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
TONY NGUYEN

We are looking for genuine sender whose performe,please long chain and greedy people stay away and don't contact me again..
WE ARE TOP RECEIVERS WHO CAN RECEIVE . WE CAN SOLVE ANY PROBLEM THAT OTHER RECEIVERS HAVE WITH FEDS, CB AND WITH BIG PROFFESIONALTEAM TO COORDINATE . WE NEED SENDERS FOR THE FOLLOWING TRANSACTIONẸ WELCOME SERIOUS PARTNERSHIP JOINING TO US :
Non-KYC (without contract) money of unknown origin.
GPI MT103 Direct cash transfer
GPI Auto DIRECT CASH TRANSFER
GPI MT103 AUTOMATIC TRANSFER
GPI FULL MT103 CASH TRANSFER
MT103/GPI cash transfer
MT103 cash transfer
MT103 WIRE TRANSFER
MT103 GPI /AUTOMATIC / WITH CODE
MT 103 GPI SEMI AUTO WITH CODE
MT 103 GPI MANUAL DOWLOAD
Wire transfer will take maximum 48 hours to reflect in your account.
Receiver don't Pay any upfront/Advance or receiver don't buy any logs.

SHEARMAN CAPITAL
Richard Nguyen
NY-59, Nanuet, NY 10954, US 270 / 33-Le Duan Dist 1 HCM City Viet Nam
huekami@gmail.com
Whatsapp: +84 90 931 99 86
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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