Watch out for this Conning Financial Info Fisher & FEE ADDICT
Promises to be always a lawyer/Advisor or perhaps a European Supplier/USD Supplier or PPP consultant.
Will attempt to obtain one to trust him completely and also to gather your data, in addition to your contacts
He works together with several african & Indian scammers in British, US, Asia, & Sydney, in addition to Southern Africa.
Should you request the title of THEIR primary, he'll persuade you that it's SOLICITATION and he's PROHIBITED to supply you that info.
After he gets complete deals & details about the monetary owner, he'll constitute reasons and certainly will actually then refuse the document, OR, will abuse profits until fatigue-ant.
Prevent his gull-capable sweet talking as he'll make an effort to further have more info of one's private customers for that marketplace. AVOID HIM
DoN't send him your info or passport, as he'll threaten to blackmail you by destroying your status together with your customers.
He tries to fraud and gather Customer PRIVATE monetary Info from individuals who offer and represent customers with Silver, Hard Diamonds, PPP, Foreign Exchange, Money to Money, Jewelry, Glucose, BGs, MTN, and much more goods, he actually tries to gather Tear-Sheets & Evidence Of Resources from balances
The main reason of the statement is a result of: UNAUTHORIZED FISHING OF CONFIDENTIAL FINANCIAL INFORMATION AND FEE ADDICT
He'll let you know he's his contacts and certainly will request you to deliver more information. DO NOT! Prevent him IMMEDIATELY and STATEMENT
Information On THE FISHER & SCAMMER:
Name: Us Seop Music (also called) BILL TUNE
Target: Sang Kyung W/N 824-21 Yeoksam-Dong, Gangnam-Gu, Seoul, Korea
2639 Walnut Hill Lane Ste 225 Dallas TX 75229, U.S.A.
Organization: Benisong Qualified Consulting Inc (FAKE)
Number: 821 062018 306
Emails: [email protected] - [email protected]
Skype: un27song1
Passport Number: M16151055/ REPUBLIC OF KOREA
Should you ever have any experiencing with this particular scammer, prevent him immediately as your identification and status is at risk, furthermore your connections
This Can Be A honest notice, and beware, You offer upon YOU ARE OWN RISK.
Beware!
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