ahmedhanafi100@gmail.com - Ahmed Hanafi

Other scams not covered elsewhere
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Hans Neesantoes
Posts: 4532
Joined: Sun Nov 25, 2018 5:26 pm

ahmedhanafi100@gmail.com - Ahmed Hanafi

Post: # 43194Post Hans Neesantoes »

Money Laundering Scam from LinkedIn:
Ahmed Hanafi
--6 October

Im direct receiver
CEO Moonlight CO
I looking about mt 103 Cash transfer direct or wire transfer mt103 cash or iny types mt103 cash transfer
Bank to bank or gpi cash transfer or
Swift MT103 GPI with code
Iny amount
With out fees before transfer
I have investments in Egypt
I can receive with out limits in Egypt Banking
Not online Banking
FOR percentage
Contact with me
Not online Banking not platform
+201202633608. Ahmed hanafi receiver
Ahmedhanafi100@gmail.com
To those who would like to participate in projects in Egypt and develop investments in Egypt, send me a message to cooperate together
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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