فيصل العبدالرحمن - [email protected]

Scammer and time waster with a fanciful financial opportunity.

فيصل العبدالرحمن

MY FRIEND WE HAVE NEW INVESTMENT OFFER FOR 2018,

SAFE & SECURED, NO BLOCKS, NO SWIFTS,

NO ENCUMBRANCES OF ANY KIND FUNDS

STAY WHERE THEY ARE. MIRROR TRADE.

This is a great Buy/Sell Trade Program. 100M Minimum to 5B Maximum. Where clients become partners with Trader in Zurich Switzerland. Please read below and see below.

Great opportunity for a person who has 100M or more in just about any major Bank in USA & Europe. HK and Singapore. Funds stay in clients account,

NO SWIFT, MT 799 / MT 760 and NO Block needed. Trader opens a mirror account in Clients name in Zurich Switzerland and places a Third Party Management Agreement and 100B Contract into that account.

Client will receive wires of 30% of investment every week for 40 weeks.

Client has the choice either to go to Zurich and meet with the Trader and sign the agreement or stay home and do everything through United Business Alliance & Trading Platform.

I will need Bank Statement showing 100M or more, KYC with PP.

If client decide to move forward please let me know so I can send the KYC. It is a special KYC that the trader wants us to use.

In the event that there is a bullet available we can take from profits and apply to the bullet.

[email protected]

On LinkedIn:

Faisal Abdullah
KWKABAT AL AMAL TRADING.EST
World Economy Foundation Saudi Arabia

On facebook:

فيصل العبدالرحمن

€€€ $$$ ADDITIONAL AND OUR MAIN BUSINESS $$$ €€€

It's a privilege to run our international high sophisticated bank secured Private Placement Program !!!

We have different Private Placement Program
= Ping Program/ Tear Sheet Program/ short Program/ J.P.Morgan Program up to 1000% profit per Week / Master Day Program with 200% profit per Day / 6 years Private Placement Program / HUGE Heritage Program / 900%profit Program / other bullet Programs ...

-> Funds for our bank secured Private Placement Program can be full cashback Bank Guarantee , full cashback SBLC , MTN, Gold, CASH or Heritage!

The client don't need a project for our Private Placement Programs !

For clients with Project we accept sovereign and government guarantee!

The Profit from the Private Placement Program is free available for the client and could be transfer to any account worldwide !

We work only with Tier 1 Trader !
For your Security!

We work only seriously.
That’s the reason why we can only work with serious clients!

We work with other World Top Banks for Private Placement Program too.

Every client have to send full necessary application documents for start!

This is guy wasted Time sacmmer giving Fake BG fraudulent documents from PNC and puting fake bank officer [email protected] and another has [email protected]. and giving fake POF AN

On PNC letterhead. One shows Neither emails are correct. No bank would “mis-spell” the word “WEALTH”. And no BG’s from U.S. Banks. Only SBLC’s. . be careful f this scammer this is his [email protected]

[AlanJones]

Thanks for posting these additional details.

From the WhoIs for pncweallths.com:

Creation Date: 2018-05-11T13:48:25Z
Registrar Registration Expiration Date: 2019-05-11T13:48:25Z

Registrant Name: PNC WEALTH
Registrant Organization:
Registrant Street: 17105-8029. Street Address: Pennsylvania Housing Finance Agency. 211 North Front St, ,
Registrant City: Harrisburg PA
Registrant State/Province: PA
Registrant Postal Code: 17101
Registrant Country: US
Registrant Phone: +1.7242021470
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Name Server: ns1.suspended-domain.com
Name Server: ns2.suspended-domain.com

From the WhoIs from pnc-wealths.com:

Creation Date: 2018-02-21T07:00:00Z
Registrar Registration Expiration Date: 2019-02-21T07:00:00Z

Registrant Name: PNC WEALTH
Registrant Organization:
Registrant Street: 17105-8029. Street Address: Pennsylvania Housing Finance Agency. 211 North Front St, Harrisburg PA
Registrant City: Pennsylvania
Registrant State/Province: PA
Registrant Postal Code: 17101
Registrant Country: US
Registrant Phone: +1.7242021472
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

The first domain has been suspended by it's registrars and the second has no website associated with it.

[AlanJones]

Email address [email protected] is listed on another anti-scam website as being used as the Reply-to address for an Advance Fee Fraud Scam email in 2016 and has been used as the registrant for a number of other domains:

d-hsgv.com - no website

Creation Date: 2018-10-01T11:31:54Z
Registrar Registration Expiration Date: 2019-10-01T11:31:54Z

Registrant Name: PNC WEALTH
Registrant Organization:
Registrant Street: 17105-8029. Street Address: Pennsylvania Housing Finance Agency. 211 North Front St, ,
Registrant City: Harrisburg PA
Registrant State/Province: PA
Registrant Postal Code: 17101
Registrant Country: US
Registrant Phone: +1.7242021470
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

ecobnkk.com - no website. Most likely registered to be used as a fake Ecobank website

Creation Date: 2018-10-04T08:56:04Z
Registrar Registration Expiration Date: 2019-10-04T08:56:04Z

Registrant Name: PNC WEALTH
Registrant Organization:
Registrant Street: 17105-8029. Street Address: Pennsylvania Housing Finance Agency. 211 North Front St, ,
Registrant City: Harrisburg PA
Registrant State/Province: PA
Registrant Postal Code: 17101
Registrant Country: US
Registrant Phone: +1.7242021470
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

sirotecch.com - No website

Creation Date: 2018-10-08T10:53:21Z
Registrar Registration Expiration Date: 2019-10-08T10:53:21Z

Registrant Name: PNC WEALTH
Registrant Organization:
Registrant Street: 17105-8029. Street Address: Pennsylvania Housing Finance Agency. 211 North Front St, ,
Registrant City: Harrisburg PA
Registrant State/Province: PA
Registrant Postal Code: 17101
Registrant Country: US
Registrant Phone: +1.7242021470
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

nnpcpmd.com - No website

Creation Date: 2018-10-08T11:35:31Z
Registrar Registration Expiration Date: 2019-10-08T11:35:31Z

Registrant Name: PNC WEALTH
Registrant Organization:
Registrant Street: 17105-8029. Street Address: Pennsylvania Housing Finance Agency. 211 North Front St, ,
Registrant City: Harrisburg PA
Registrant State/Province: PA
Registrant Postal Code: 17101
Registrant Country: US
Registrant Phone: +1.7242021470
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

targobances.com

Creation Date: 2015-11-17T09:39:40Z
Registrar Registration Expiration Date: 2016-11-17T09:39:40Z

Registrant Name: Chris Williams
Registrant Organization: Chris Inc
Registrant Street: 22115 Connell Rd.
Registrant City: Marengo
Registrant State/Province: Illinois
Registrant Postal Code: 60152
Registrant Country: US
Registrant Phone: +1.8155688269
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]