Check Scams, Debt Collection scams and other financial scams.
by AlanJones Sun Nov 08, 2015 12:58 am
From: Abdullah Al-honaif - [email protected]
Tel. No.: +966554420909

Dear Sir,
I have AU gold bullion offer 5000MT in Hong Kong with FOB term.
Must buyer sign 2 documents (BCL+ Soft Probe Authorization) After that seller will issue invitation for buyer to TTM in Hong Kong and close deal bank to bank.
If you have buyer interested with procedures inform me.
Note: I am with buyer side commission, Because seller side is closed.
For more details and procedures see attached draft documents.

Regards,
Mr. Abdullah Mubarak
Email: [email protected]
Skype: alhonaif
Mobile No: 00966554420909

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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by AlanJones Tue Nov 24, 2015 1:10 am
From: Abdullah Al-honaif - [email protected]
Tel. No.: +966554420909

Dear Sir,
I have AU gold bullion offer 5000MT in Hong Kong with FOB term.
Must buyer sign 2 documents (BCL+ Soft Probe Authorization) After that seller will issue invitation for buyer to TTM in Hong Kong and close deal bank to bank.
If you have buyer interested with procedures inform me.
Note: I am with buyer side commission, Because seller side is closed.
For more details and procedures see attached draft documents.

Regards,
Mr. Abdullah Mubarak
Email: [email protected]
Skype: alhonaif
Mobile No: 00966554420909

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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