+918007838281

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+918007838281

Post by NumberLover »

Tel. No.: +918007838281
Email: kavaleshri2410@gmail.com
Scam Type: Other Scams

From LinkedIn:
Shrishailya Kavale
FINANCIAL INSTRUMENTS BG/SBLC/MTN/GOLD SKR/BLOCK FUNDS/FD's MONETIZER & Handle Own Small/Large Cap PPP Trading Program.

BY INVITATION ONLY:
Hello All & Happy New Year......

Our work is SBLC/BG/MTN/GOLD SKR, Block Founds Monetizetion & We handle our own Trading Program.
Also we interested MTN/SBLC/BG monetiz.We can monetize rated Banks instruments.
We are directly connected with desk.

Monetize minimum 50m amounts. We can also trade the funds.

Small caps 1m & more now available.

SBLC'S/BG'S/ PPP'S its our own way

HERITAGE FUNDS. WE USE OUR OWN FUNDS

TO BLOCK THE submission. THE CLIENTS FUNDS ARE NEVER AT RISK.

OFFER 8 DIFFERENT PLATFORMS.

Idea customer is Individuals, corporations, (pension funds, trust funds),

looking to enter into Private Placement Programs or monetising banking
instruments

MTN'S, BG'S, or SBLC'S, then providing a PPP opportunity. Accepting bank drafts.

WE trade all of the elders funds. Accepting unlimited Heritage funds
for all of the

elders in all of the banks.

50m minimum BG'S/SBLC'S ARE Monetization FROM TOP PRIME BANKS. WE CAN
ALSO MONETISE
AND TRADE if you have already been issued BG/SBLC FROM A top Prime BANK.

Mr.Kavale
WHATSAPP: (+91)8007838281
EMAIL: kavaleshri2410@gmail.com
FOR FASTER SERVICE SKYPE: kavaleshri2410
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Post Reply