vandha.globalindo.grup@gmail.com - Evan Djunaedi
Posted: Sat Apr 20, 2024 10:35 am
Money Laundering Scam from LinkedIn:
Evan Djunaedi
Sampeyan gawe tahniah ngene kie Cak..
We, receivers from Indonesia, serve senders from all over the world, specifically serving the following :
1. Visanet
2. Unionpay
3. MT 103 cash transfer
4. MT 103 wire transfer
5. Mt 103 direct transfer
6. Gpi automatic
7. GPI semi-automatic
8. Paypal
Only by swift.com and swift.net
Standard procedures :
1. REAL SENDER, and connected to the bank officer
2. Signs and stamps must be wet and real ink, not scanned or cropped.
3. Each case has different ratios
4. Standard payout of 1 week in the form of crypto
5. Follow the procedures and directions from the receiver..
6. Ready to work together with windows time
7. If the funds come from a fake sender. Sender must be finalized...
WE DO NOT ACCEPT :
SCAMMER, HACKER, MONEY LAUNDRYING, OR OTHER FUND CRIMES SOURCES !!!
Contact us by email : vandha.globalindo.grup@gmail.com