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I am the holder of a corporate account which can receive funds .


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i need you to email me more details as to where you and our bank or banks are,the names of you and your bank and your cis for me to proceed if not i pass!my email is raoilandgas953@gmail.com

whatsapp here in the united states is

+18176069734 

plz move on move forward or move on away from me!

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On 5/5/2020 at 9:52 AM, Apparel exports said:

Hellow..

I am the direct receiver having a corporate account ..TT cash...Swift transfers ...etc..

Immi payout .

Pls revert

I

On 5/5/2020 at 2:28 PM, pops anderson said:

i need you to email me more details as to where you and our bank or banks are,the names of you and your bank and your cis for me to proceed if not i pass!my email is raoilandgas953@gmail.com

whatsapp here in the united states is

+18176069734 

plz move on move forward or move on away from me!

Your email and phone number is reported as scammer from 2018onwards.  https://www.scamwarners.com/forum/viewtopic.php?p=375694

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On 5/23/2020 at 4:09 PM, Guest Lady Jo said:

Hello i have senders

Send pm

Hlo I hv so many corporate company in India my whatsapp no is +917763989810

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  • 6 months later...

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