Scammer Abdullah Mohamad

 

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First name: Abdullah

 

Last name: Mohamad

 

Aka: unknown

 

Age:

56

 

Location(s): Kuala Lumpur (Malaysia); Miri (Malaysia); Sarawak (Malaysia)

 

Address(es): Lot 4313, Jalan Maigold Taman Desa Senadin Phase 2C, 98000 Miri, Sarawak, Malaysia

 

Phone number(s): 601136318675
60109358308

 

E-mail address(es): abdullahmohamad@financier.com

 

Operates on website(s): Google Hangouts

 

Scam media: unknown

 

Fake documents: view fake documents

 

   

 

Scam Report(s)

 

 

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Report N1 (added on July, 31, 2019)

1 Abdulla Mohamed, Abdullamohamed@financier.com. 3.1-2 month.4 He don;t gif me an code for to become it. I did check his work bij the bank he told he works.5.The money needs for an transfer code for me .6 I did have to sent the money to his friend Dachhiri Sherpa Asked to transfer 9880 Euro.
I did not sent it. The transactie is cansult. I dit becoming lather other email from an,, DIPLOMAAT ?

Bernard (Germany)

 

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Created: 2019-07-31    Last updated: 2019-07-31    Views: 330