Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by TieBun Thu Apr 25, 2019 12:45 am
Can you clear this? Is this a legitimate company? Supposedly used by scammers pretending to be officials of the Europe Arab Bank in London.

Europearabsecuritycompany Plc
[email protected]
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by Terminator5 Thu Apr 25, 2019 2:05 am
It's a scam . Legitimate banks don't use email addresses @diplomat.com .

Please post any additional information you have on these scammers.

Thx

Daniel 8 :25

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