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ASLAM MOHAMED HALIM - BIG TIME SCAMMER
This post links to another blog dedicated to this creepiest of online scammers, one Aslam Mohamed Halim. https://aslammohammedhalim.blo...
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This post links to another blog dedicated to this creepiest of online scammers, one Aslam Mohamed Halim. https://aslammohammedhalim.blo... -
I had dealings with a so called investment group in the UK the past few weeks who advised me they had USD$2.5M to invest in my company. Whi...
It's true,
ReplyDeleteI hope somebody can do something to find this person's betwen this numbers and account: +1 647-846-6807, +1 146-861-0542
Account name :Tead Logistic Global
Address: 1903-170 Chalkfarm Drive, North York, ON M3L2H9 Canada.
Bank Name: CIBC Bank
Institution number :010
Transit Number :01722
Bank Address :1470 Dundas Street East, Mississauga ON L4X 1L4, Canada .
Account Number :1048406
Swift Code : CIBCCATT
Thank you because you have been willing to share information with us. we will always appreciate all you have done here because I know you are very concerned with our. fake documents generator
ReplyDeleteI am continually amazed by the amount of information available on this subject. What you presented was well researched and well worded in order to get your stand on this across to all your readers. Fake Documents
ReplyDeleteI am talking to this scammer now and they sent me bmo bank account to send money too..
ReplyDeleteDear Ibrahim Gooni
I received your mail which you requested for how to send $1,200 Canadian Dollars to Bank Account
and i notified Attorney Michael stated that you should send the $1,200 CAD to his Agent Cashier Bank Account in Canada
with this Bank Account Information
BANK NAME: BMO
INSTITUTION NUMBER: 001
TRANSIT NUMBER: 2377
ACCOUNT NUMBER: 1991756
SWIFT CODE: BOFMCAM2
ACCOUNT NAME: TEAD LOGISTIC GLOBAL
BANK ADDRESS: 3169 DUFFERIN ST, TORONTO ,ON M6A 2S9 CANADA
AMOUNT: $1,200 CANADIAN DOLLAR
However, pay $1,200 Canadian Dollar through Bank Transfer into this below Account and ensure you send
the copy of payment Slip of $1,200 Canadian Dollar immediately the payment of $1,200 Canadian Dollar is made
to facilitate Lawyer complete the documents that would enhance you receive £20 Million.
I await Receiving payment Slip of $1,200 CAD to allow Lawyer Michael complete the documents.
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ReplyDelete