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Arif Trading Nassar Financial Services impostors claiming to be Arif Almedy AlNassar, Pres Nimes Ekwona FRAUDULENT Financial Investment/Scam Madrid, Spain Saudi Arabia
investornassar@arifantsksa.com
secretary@arifantsksa.com
The key events/summary:
3) Third bank account they wanted us to use to wire the additional "tax " of $25K - Account name: GLORIA MOYO
Bank name: BANCO BPI
IBAN: PT50 0010 0000 5003 1780 0018 6
SWIFT CODE: BBPIPTPL