Check Scams, Debt Collection scams and other financial scams.
#347877 by AlanJones Thu Dec 07, 2017 2:57 am
Money Laundering Scam - +13109084777

Seeking Barclay's company account in Germany to receive $500m Swift Wire Transfer, Clean Money.. Message me if you have it. Thank You.

WhatsApp: #1-310-908-4777


This dumb scammer claims that the funds are "Clean" - if that is the case, why is the intended recipient not receiving them in their own account?

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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