ABA BANK
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Edward –
Victim Location 99502
Type of a scam Investment
2018-07-06 8:50 GMT-05:00 INDUSTRIAL BANK OF KOREA :
Attn Vicente Luis Maria Nasta & Verón
This is to bring to your notice that your partner is subjected to
sanctions by the United Nations and European Union and are not able to
transfer fund from Syria.
If you can not handle it,It will be imperative to cancel then transaction
than to risk the fund.
Sincerely Yours.
Chan Nary.
Industrial Bank of
Korea.Cambodia
email [email protected]
Phone +855967205423
Website:
Phone: