support@horizontrustscapital.com - Nolan Manning

Other scams not covered elsewhere
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Hans Neesantoes
Posts: 4528
Joined: Sun Nov 25, 2018 5:26 pm

support@horizontrustscapital.com - Nolan Manning

Post: # 44662Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
дмитрий боровик
ИП (Subito band)

GENUINE SWIFT SENDERS AVAILABLE HERE
I bring to you the opportunity of life time. I am a consultant in New York attached to many Genuine senders of swift with proofs of results
1 MT103 Cash transfer
2.MT103/202
3.MT103 Single Customer Credit
4.MT700
5.MT799 Block Funds
6.MT760 SBLC
7.MT110 Bank Draft
8.MT799 Pre advice
9. Mt199
10. GPI
11.DTC
12.BTC MINING
13. We also fund projects at 1.5% interest rate and two years grace after the
project has been completed and minimum is 100m.
Contact me only if you need our services. Time wasters please stay away.
Whatsapp +1 (402) 870-8453 support@horizontrustscapital.com
NOLAN MANNING.
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
Hans Neesantoes
Posts: 4528
Joined: Sun Nov 25, 2018 5:26 pm

Re: support@horizontrustscapital.com - Nolan Manning

Post: # 45020Post Hans Neesantoes »

Money Laundering Scam from LinkedIn:
дмитрий боровик
ИП (Subito band)

GENUINE SWIFT SENDERS AVAILABLE HERE
I bring to you the opportunity of life time. I am a consultant in New York attached to many Genuine senders of swift with proofs of results
1 MT103 Cash transfer
2.MT103/202
3.MT103 Single Customer Credit
4.MT700
5.MT799 Block Funds
6.MT760 SBLC
7.MT110 Bank Draft
8.MT799 Pre advice
9. Mt199
10. GPI
11.DTC
12.BTC MINING
13. We also fund projects at 1.5% interest rate and two years grace after the
project has been completed and minimum is 100m.
Contact me only if you need our services. Time wasters please stay away.
Whatsapp +1 (402) 870-8453 support@horizontrustscapital.com
NOLAN MANNING.
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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