by Mike Wilson
Sat Aug 20, 2016 2:11 am
www.hamadalmarzouq.com ( email only ) AL-MARZOUQ [email protected]
www.kinmingjecpa.com ( email only ) Kin Ming JE CPA [email protected]
From: Kin Ming JE CPA <[email protected]>
Cc: Hamad Abdulmohsen AL-MARZOUQ <[email protected]>;
Subject: Angel Investor Inquiry
This was a lie as more funds were requested because of unforeseen problems.
If you have any addition emails from these criminals please post them after removing your personal information.
www.kinmingjecpa.com ( email only ) Kin Ming JE CPA [email protected]
From: Kin Ming JE CPA <[email protected]>
Cc: Hamad Abdulmohsen AL-MARZOUQ <[email protected]>;
Subject: Angel Investor Inquiry
Sir,
You are correct, the current opportunity the broker proposed will need an additional $10,000.
And there will be no other additional funds required, if the $10,000 is made available.
Sincerely,
This was a lie as more funds were requested because of unforeseen problems.
If you have any addition emails from these criminals please post them after removing your personal information.
It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon