[email protected]

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[email protected]

by AlanJones Sat Oct 31, 2015 1:34 am
[email protected]

From LinkedIn:

SERIOUS BUYER BUYING LARGER QUANTITIES OF SP BONDS PAYING 5.25B FOR EACH BOND. SKYPE ID BASSEMABOUCHAHINE EMAIL [email protected]. BASSEM

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.
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Re: [email protected]

by AlanJones Sat May 07, 2016 2:13 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
LOOKING FOR SENDERS MT103 2WAYS UNCONDITINALLY IF YOU HAVE SERIOUS SENDER CONTACT ME WE HAVE SERIOUS RECEIVERS WITH DIFFERENT ACCOUNTS .
ALSO WE ARE LOOKING FOR BG ALREADY ISSED WITH PERMISSION TO CONTACT THE ISSUER BANK
ALSO WE BUY ONLY LARGE QUANTITIES OF HISTORIC BONDS AND BOXES HUNDREDS AND THOUSANDS.
ALSO LOOKING TO BUY MTNs AND LTNs
SKYPE ID BASSEMABOUCHAHINE
[email protected]

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.
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