ceo@makminternational.com - Habeebullah M

Other scams not covered elsewhere
Post Reply
User avatar
Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

ceo@makminternational.com - Habeebullah M

Post: # 39830Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
HABEEBULLAH M
Supply Jet Fuel , White Spirit, Bitumen 60/70 .Fluorspar , D2, Iron Ore, Himalayan Pink Salt, Email: ceo@makminternational.com

Hi

I have a Bonds of AA+ rating. We are talking about a REPO deal.
The bond is matured in 3 years

The first tranche could be up to 10mio Euro with the further extension up to 100mio Euro.

At the end of 3rd year, the bank will get the capital amount back as well.

the securities are listed on vienna stock exchange.

Looking a monetizer
Contact Moneizer
Email: ceo@makminternational.com
This scammer's - previous scams can be found here and here
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.

User avatar
Terminator5
Posts: 97
Joined: Tue Jun 14, 2022 12:43 am
Location: Habentes autem donationes secundum gratiam, quæ data est nobis differentes sive prophetiam

Re: ceo@makminternational.com - Habeebullah M

Post: # 39836Post Terminator5 »

The fake domain makminternational.com was registered in May 2022 by someone using a privacy service to hide their identity
Creation Date: 2022-05-27T10:18:18Z
Registrar Registration Expiration Date: 2023-05-27T10:18:18Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

Post Reply