BEWARE OF FRAUD

MS NIA DIMOVA

MR OSWALD ORTIZ TORRES

USING THE ACCOUNT OF- SHEIKH KHALIFA NASSER J AL THANI

AT - QNB BANK PRIVEE SUISSE

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ALL OF THE ABOVE ARE INVOLVED IN CRIMINAL FRAUD AND DECEPTION , CONSPIRACY TO COMMIT CRIME AND THEFT. 

THIS GROUP ILLEGALLY REPRESENTS THEMSELVES AS REPRESENTATIVES OF ROMSEY HOLDINGS AND ARE NOW THE SUBJECT OF ARREST WARRANTS.

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​NIA DIMOVA                                          OSWALD ORTIZ TORRES

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