We paid Sinowide Energy / ***** ****** €300,000 on twitter to issue a €100,000,000 SBLC to us from Credit Suisse on receiving an email to our lawyers from said person at Credit Suisse.
After otelinin checks, epizod a day before a report on ***** was received, due to the pressure he put us under from his 'Board'.
When he received it funds, he immediately requested an additional million, which I refused and demanded my money back, which he agreed to buy required five days to make payment.
On day five we received a supposed transfer advice from Barclays Bank that was so badly manipulated we knew it was fraudulent, and sent it to Barclays who confirmed this.
We have lost millions through this as we have large financial structures in place to receive funding against real SBLC's and this man has cost us a lot.
We are now offering €50,000 cash reward to any person who can give us this man's protest names and an address where our security specialists can locate and fetch him, or any family member of his.
We are determined to find and stop this man, and are in the process of launching a worldwide campaign to ensure the global markets know about this man and his fraudulent activities which we intend to stop.
Please do not hesitate to email email@example.com if you have information on this man. All communications will be treated in confidence.
The following is what we want, apart from an address / name :
- Live Email addresses,
- live Skype addresses
- current telephone numbers (mobile or landlines)
- family and their addresses
- business associates and their details
- Bank accounts he is /has used
Of you have been a victim of this man's fraud do not hesitate to contact us. We employ a specialist security team that socialised in taking fraud suspects and we always find our disgust.
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