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Money laundering scammer Ken Kwema at Transglobal Finance

 

comments43 comments. Current rating: 3 stars (21 votes). Leave comments and/ or rate it.

Name: Ken Kwema


Email: manager@transglobalft.com


Address:
Transglobal Finance @ Trust( International Clearing House)Premier Towers 7th Floor
Accra Central Districts
P.O.Box 476. Accra.. Tel +233 20709 0800


Other Comments:
1. warning - the money laundering scam.
Please verify if this place exists and so does this company.
This website is available on the internet if one types in Transglobal Finance @ Trust. Accra. Ghana.
Engr.David Soul, Chemical Finance Company Accra Ghana,
engrdavidsoul@postiloota.net. ..... Trans Global Finance & Trust, Ghana, re Ratnavale Victor . ...
www.





Comments:

You are on page 3 of 3, other pages: 1 2 [3]
2015-02-01, 02:19:08
anonymous  
I was looking evwyeehrre and this popped up like nothing!
2017-05-14, 12:13:16
Aurora from Taipei, Taiwan  
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2019-02-21, 18:04:57
anonymous  
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2019-02-25, 01:15:24
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2019-05-05, 04:45:51
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2019-05-09, 05:07:44
anonymous  
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2019-05-16, 20:43:32
anonymous  
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Hey. I will sell a profitable database of email addresses (19 000 000 emails) only to 3 people.
As seen on the screenshot below, from May 1 to May 16, I earned $ 13,000 on just one affiliate program.
This is a very good result. You will be able to promote your proposals on this database and be in a huge plus.
I do not provide email distribution services, I send only my offers.
I sell the base because it is a good way to earn extra money + my earnings in affiliate programs, the relevance of the base will not suffer from this.
GEO base as you see mainly the United States and other developed solvent countries.
I collected the base myself + bought from private sellers which you will not find anywhere else.

Base format:
mail1@gmail.com
mail@mail.com
Mail3@hotmail.com
That is, only email addresses in a column.
The base price is $ 15,000 only in bitcoins at the current rate.
If you know why you need this database, you know how to make mass email mailings and are ready to buy an email sheet from me then write to me on the contacts below.
I do not answer stupid questions, I just ignore them.


Proof-1:
https://imgur.com/EtxAk8B

The total earned amount from email mailings from May 1 to 16:
https://imgur.com/mmshjVH


Contact Telegram:
https://t.me/maribright
@maribright
2019-06-05, 20:16:09
anonymous  
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You are on page 3 of 3, other pages: 1 2 [3]

 

 

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