SUSPECTED SCAM!

Romance Scam
premiumcargointernationalcompa@gmail.com Instagram, Line messaging and email

Date07/16/2020
Fraudulent emailpremiumcargointernationalcompa@gmail.com
PseudonymInstagram, Line messaging and email
Url / Websitehttps://www.premiumcargodirect.com
Scam contentsACS477581430693 the tracking number.
Here is a package from Mr. Byung Jae Xhing in London, United Kingdom. The sender
Comment / ReviewMR..... BN MKHWANAZI
ACCOUNT NO 1702083355
SAVINGS ACCOUNT
BANK NAME….. CAPITECA
Branch Code...470010
allenexpressdelivery6@gmail.com

NAME:* TE THABETHE.

*ACCOUNT NUMBER:* 1128313470.

*BANK:* CAPITEC

*BRANCH CODE:* 470010

*TRANSFER NO:* 0631871955
I paid Zar10 000 in this account because I said the first one was suspicious. Even if I can not get my money I want to expose them.

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