Email: swissre.uk@gmail.com
Scam Type: Other Scams
From LinkedIn:
Srikanth Kalyanam
Finance Positions at Cornith Capital Ltd
BANK SWIFTS & SBLC
Cash funds can be transmitted through one of the following mode of swifts by swift.com (Partnership Agreement on Investment and Financial Co-Operation thereof)
1. Swift MT103 GPI Automatic with UETR Code
2. Swift MT103 GPI Automatic Cash Transfer
3. Swift MT103 Direct Cash Transfer
4. Swift MT103 TT Cash Transfer
5. Swift Direct Wire Transfer
6. Swift MT 199 Pre-advice
7. Swift MT 799 Blocked Funds, POF
8. Swift MT 760 Stand By Letter of Credit (SBLC)
We are Sender with real cash funds, who shall deliver cash funds as per mutually agreed terms and conditions from 49Million Euro to 100Billion Euros
Whatsapp: +8618002295201, Cell: +18811305044, Whatsapp: +1 (901) 428-7223 WeChat: CHINA_UBS, Wechat: Wunderland2023, Email: Swissre.uk@gmail.com