Scam Type: Other Scams
From LinkedIn:
Kefro Global
Chief Executive Officer at CEO Advisors
As an experienced professional in the financial industry, I guess you would be able to understand why we chose this process to start your sblc monetizing.
What we want is 500m USD or euros sblc from top 25 prime banks in the world bank ranking.
Procedure summery;
Fill and sign our KYC AND CCL form indicating window time and date.
Send swift pre advice/mt799 to our account on the stipulated date and time,
Send us proof to our account officer and us,
We confirm and send you RWA /799 and the contract for the closing of the deal.
Then you confirm and send 760.
We validate and pay 70%-3% within 7 days.
Note;
Create group chat with the beneficiary which is more or less the provider of the sblc if you are his lawyer, mandate,agent or friend to be on a time saving side.
WhatsApp +601121239822