Email: ceo@skalaglobal.org
Domain: skalaglobal.org
Scam Type: Other Scams
From LinkedIn:
From the WhoIs for skalaglobal.orgCARLOS ALBERTO ROBLES SILVA
Network Marketing Professional
HELLO, MONETIZATION OF SLBC
My name is Carlos Robles from Colombia. Our bank is ranked among the top 25 in the world.
We can undertake this operation because our procedure is completely legal.
My phone number: +57 3016861814
ceo@skalaglobal.org
It is important to send the documents as pdf files.
This is the procedure for MT103
1. Verification of funds
2. Certificate of origin of funds.
3. CIS for each person involved in the transaction.
4. Distribution, as proposed by the sender for this transaction.
My name is Carlos Robles from Colombia. Our bank is ranked among the top 25 in the world.
We can undertake this operation because our procedure is completely legal.
My phone number: +57 3016861814
ceo@skalaglobal.org
It is important to send the documents as pdf files.
This is the procedure for MT103
1. Verification of funds
2. Certificate of origin of funds.
3. CIS for each person involved in the transaction.
4. Distribution, as proposed by the sender for this transaction.
Creation Date: 2024-08-21T19:09:50.780Z
Registrar Registration Expiration Date: 2025-08-21T19:09:50.780Z
Registrant State/Province: Bolívar
Registrant Country: CO