Huge fund transaction
Is it FRUAD?
On Fri, 30/1/09, ghori786 wrote: Date: Jan 30 06:13 PM To: "ghori786"; Subject: JORDAN INTERNATIONAL BANK PLC Jordan International Bank plc 103 Mount Street London W1Y 2AP United Kingdom. Telephone: 447035912512 FAX ; 44745569824 Attn: Mr MOHD HASAN. You are hereby informed that your ...