Friday, 31 May 2019

STEVEN CADENA .. and Dr Harold Julius King and money laundering


STEVEN CADENA 
stevenCadena4o@gmail.com

His assistant's name is Dian Tye Rhodes

STRANGE SCAM BECAUSE THEY GIVE THE PICTURES OF GUSTAVO LAZO OVAL... and then the pictures of a man well used in scams on dating sites saying they are the same person ! When they are nothing like each other. 


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Then they nring in Dr Harold Julius King and Guarantee Trust and Savings Bank? He confirms that the request for 
an anti-money Laundering Certificate and code for $9,750 to be able to transfer money is real ! 


They even have a fake website...https://gtsavingsweb.com/e/index.php to make you think this is all real. 
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The money is to be sent to 
Justin Ogigi
Account Number 2****228**
Routing Number 0****2387
Chase Bank
2350 Cheshire Bridge RD NE
Atlanta GA 30324
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NO SUCH THING AS THE CERTIFICATE ASKED FOR FOR $9750.. JUST SCAMMERS STEALING MONEY
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💔 NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM

👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! if on computer use YANDEX.

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