Swift and Bank Instruments.

[Finance Provider]

I am a Direct Sender for MT103 Wire Transfers and SBLC.
Whatsapp: +46701941981

[SUSIANTI]

!!! SCAMMER !!!

Whatsapp : +46701941981

Name : Mark Adrik Petrov

[Hisman Kordan]

DIRECT SENDER IS HERE LETS DEAL.

JEMS EBERHARD HORBEL

MT103/202 DIRECT WIRE TRANSFER
PAYPAL TRANSFER
CASHAPP TRANSFER
ZELLE TRANSFER
TRANSFER WISE
WESTERN UNION TRANSFER
BITCOIN FLASHING
BANK ACCOUNT LOADING/FLASHING
IBAN TO IBAN TRANSFER
MONEYGRAM TRANSFER
SLBC PROVIDER
CREDIT CARD TOP UP
SEPA TRANSFER
WIRE TRANSFER
GLOBALPAY INC US
Thanks.
NOTE; ONLY SERIOUS / RELIABLE RECEIVERS CAN CONTACT.

DM ME ON WHATSAPP FOR A SERIOUS DEAL.

+447405129573

[SUSIANTI]

!!! SCAMMER !!!

Whatsapp: +46701941981

Name : Mark Adrik Petrov

Bank : Prenier Capital Bank 

Account Number : 5749369612

Company : Pinnock Capital Ltd 

Bank : Barclays Bank, UK

Account number : 236983476

This scammer took the upfront fee, gave out fake SWIFT documents and ran away.

So, I have provided information to the FBI and Europol about this street son of a bitch.
If anyone has been harmed by this street son of a bitch, please contact me by email.

On Friday, August 2, 2024 at 5:50:50 PM UTC+7 Finance Provider wrote:

[Feng Benson]

Hello, I am Feng, A direct sender of the listed transaction below:

MT103/202 Cash Transfer
MT799 Block Funds
CashApp Transfer
Western Union Transfer
Direct deposit
Sblc
Mobile Transfer
Usdt Flashing
Iban TO Iban Transfer Zelle Transfer Wire Transfer, Sepa Transfer, Bitcoin Transfer, PayPal, MoneyGram Transfer.  
Please endeavor to chat on WhatsApp  +44 7961 9247 70
Thanks

[Hisman Kordan]

Direct Sender is  Here Let's Deal.

Jens Eberhard Horbel

MT103/202 Cash Transfer
MT799 Block Funds
CashApp Transfer
Western Union Transfer
Direct deposit
Sblc
Mobile Transfer
Usdt Flashing
Iban TO Iban Transfer
Zelle Transfer
Wire Transfer

Sepa Transfer
Bitcoin Transfer
Papal
MoneyGram Transfer.  
GLOBALPAY INC US

Please endeavor to chat on WhatsApp

+447405129573

Thanks.

[Saliu Afrim]

HELLO,

A direct sender of the listed transaction below

MT103/202 CASH TRANSFER  

ACCOUNT FLASH

MT103/202 DIRECT WIRE TRANSFER
PAYPAL TRANSFER
CASHAPP TRANSFER
ZELLE TRANSFER
TRANSFER WISE
WESTERN UNION TRANSFER
BITCOIN FLASHING
BANK ACCOUNT LOADING/FLASHING
IBAN TO IBAN TRANSFER
MONEYGRAM TRANSFER

IPIP/DTC

SLBC PROVIDER
CREDIT CARD TOP UP

DUMPS/ PINS
SEPA TRANSFER
WIRE TRANSFER
BITCOIN TOP UP
WIRE TRANSFER
DIRECT DEPOSIT
MOBILE TRANSFER
PAYPAL
BITCOIN FLASHING

Thanks.
NOTE; ONLY SERIOUS / RELIABLE RECEIVERS CAN CONTACT.

DM ME ON WHATSAPP OR TELEGRAM FOR A SERIOUS DEAL.

+447732032191

[SEYDI DJIBA SOW]

I Offer Wire Transfer through MT103, SEPA, TT, e.g.

I also Offer Bank Flashing, USDT And BTC Flashing.

Direct Receivers and brokers are welcome for deals.

Contact me on Telegram; @horbel0147

Contact me on Mail; horbel...@outlook.com

 

Contact me on whatsapp: +12524170381

[Supportservicewealth-trade]

MT103/202 DIRECT WIRE TRANSFER

PAYPAL TRANSFER

CASHAPP TRANSFER

ZELLE TRANSFER

TRANSFER WISE

WESTERN UNION TRANSFER

BITCOIN FLASHING 

MONEYGRAM TRANSFER

Note: This is only for serious and Reliable Receivers only. Kindly Dm on WhatsApp let’s close a Deal💯.

+447938512331

--
You received this message because you are subscribed to the Google Groups "Global Trade Forum 24/7" group.
To unsubscribe from this group and stop receiving emails from it, send an email to gtf24+un...@googlegroups.com.
To view this discussion visit https://groups.google.com/d/msgid/gtf24/22886f0d-425b-4e67-acd6-27d80520e762n%40googlegroups.com.

[Saliu Afrim]