by boerdygc
Mounir Bino
calling me for a meeting about a loan in Barcelona. In the meeting, he offered to give a "downpayment" of 1.5 MIO€ but wants 500k back in small notes: of course, the meeting to handover can not be done in my banks offices, he will "arrange a private meeting".
On week later, the "business" turns: I had to bring the 500k in small notes to handover and will get the 1.5 Mio AFTER that.
The guy tells you, he´s from Israel... but Embassy dont know the person or the "company".... but told me to inform the Police.
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calling me for a meeting about a loan in Barcelona. In the meeting, he offered to give a "downpayment" of 1.5 MIO€ but wants 500k back in small notes: of course, the meeting to handover can not be done in my banks offices, he will "arrange a private meeting".
On week later, the "business" turns: I had to bring the 500k in small notes to handover and will get the 1.5 Mio AFTER that.
The guy tells you, he´s from Israel... but Embassy dont know the person or the "company".... but told me to inform the Police.
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