+18392253227 - Anderson Mubaraka

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

+18392253227 - Anderson Mubaraka

Post: # 43330Post Hans Neesantoes »

Money Laundering Scam from LinkedIn:
Anderson Mubaraka
Financial services / MT103/ Sblc

#Mt103 #wiretransfer

I am sending $300k wire
to each of 10 receivers.
Write me on whatsapp
+1 (839) 225-3227
Ratio 50/50. Please
dont write me if you are
not prepared. Money is
coming from Wellsfargo
usa.
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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