by AlanJones
Tue Feb 13, 2024 2:15 am
From: Hassan Rasheed - [email protected]
Reply To: [email protected]
Subject: Good morning sir,
Tel. No.: +256709706420
Reply To: [email protected]
Subject: Good morning sir,
Tel. No.: +256709706420
Good morning sir,
I got this from a random search of related gold buyers, brokers and dealers.
My name is Hassan Rasheed from the republic of Sierra Leone. I am in direct contact with a military personnel who has $600m cash and would like to move the cash to a free and Non taxable zone
I am contacting you because I know that you might engage this transaction, to use the money to buy gold, sell and put his money in the system
The fund owner is offering 40% for the movement of the money and putting it into the banking system
If you have interest, contact me for more detail
Best Regards,
Hassan Rasheed
Tel:+256709706420
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
