FRAUD WARNING – FRAUD WARNING – FRAUD WARNING – FRAUD WARNING – FRAUD WARNING
BE WARNED THAT BILAL TOPRAK IS AN INDIVIDUAL PROMOTING HIMSELF AS THE CEO OF SINOWIDE CHINA HOLDINGS OR SINOWIDE ENERGY. HE WILL GIVE YOU A FULL CIS WITH PASSPORT AND BANKING DETAILS OF ACCOUNTS AT TOP BANKS, WHERE HE CLAIMS TO BE ABLE TO ISSUE SBLCs/BGs.
BUT BE WARNED THAT THIS PERSON IS A FRAUDSTER AND WILL TAKE YOUR MONEY UNDER THE GUISE OF SWIFT/BANKING FEES FOR THE DELIVERY OF THE MT 799/760 AND YOU WILL NEVER HEAR FROM HIM AGAIN. HIS FEES RANGE FROM 300K EURO PER 100 MILLION FACE VALUE AND UP.
HE WILL EVEN GO AS FAR AS TO HAVE FAKE BANKER SEND AND RWA EMAIL FROM A TOP BANK TO YOUR RECEIVING BANK CONFIRMING THAT SINOWIDE IS READY WILLING AND ABLE TO DELIVER THE MT 760. THIS TOO WILL BE FROM A FAKE EMAIL DESIGNED TO LOOK LIKE A REAL BANK EMAIL, HE IS VERY CLEVER AND VERY DANGEROUS.
BUT HE MADE ONE VITAL MISTAKE ON A SKYPE VIDEO CALL THAT GUARANTEES HIS CAPTURED BY THE AUTHORITIES.
WE WILL PURSUE HIM TO THE ENDS OF THE EARTH. WHAT HE DOESN'T KNOW IS THAT HE IS NOT THE FIRST FRAUDSTER WE HAVE DEALT WITH. WE HAVE HAD SUCCESS WITH PUTTING TWO PEOPLE BEHIND BARS IN THE PAST 5 YEARS AND HE WILL BE NUMBER 3.
SEE ATTACHED FAKE DOCUMENTS THAT HE WILL PROVIDE TO YOU.
CLICK LINK TO SEE HIS DOA.
https://drive.secureshare.cloud/index.php/s/nCxcNpy4aPDduM9
CLICK LINK TO SEE HIS COMPANY CIS WITH PASSPORT AND BANKING DETAILS
https://drive.secureshare.cloud/index.php/s/ouXbL4FdbGOQgB8
CLICK HERE TO SEE HIS FAKE INVOICE.
1. INVOICE #1 https://drive.secureshare.cloud/index.php/s/7hZEEIP8WZQN8ZP 2. INVOICE #2 https://drive.secureshare.cloud/index.php/s/YY1LGSdIGapn1DM
CLICK HER TO SEE SINOWDIE CORPORATE PROFILE
https://drive.secureshare.cloud/index.php/s/Ho0ckWhlGUTfiKX PICTURE OF THE FAKE BILAL
https://drive.secureshare.cloud/index.php/s/QBdA8mhfxSXGq6e
IF YOU ARE IN DISUCSSION TO DO BUSINESS WITH THIS PERSON, PLEASE STOP IMMEDIATELY. IF YOU HAVE BEEN SCAMMED BY THIS PERSON PLEASE CONTACT ME SO YOU CAN BE ADDED TO THE OFFICIAL REPORT SUBMITTED TO INTERPOL AND THE FBI.
REGARDS,
RICHARD SCOTT