I wont be surprised that they used the personal information from someone who filled in his credentials to get his money out. I looked this guy up on Facebook and he didn't look to me like someone that has a lot of money.
This is all a scam, look here for all the companies that work under the same "director"
https://suite.endole.co.uk/insight/search/?q=Mr+Nelson+Cabarrubias+Anduyo
It is wise to report all the scams taking place these people need to be stopped.
I reported here...
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