Scam Type: Other Scams
From LinkedIn:
Golden Gates Eurasia, Financial and Investment Consultancy
Private Placement Program (PPP) and Monetization LTV,
by private and invitation only.
WE ARE RECEIVER:
INDIAN ASSET (BG / SBLC / SKR / CASH IN; LIQUID OR TPF OR ACCOUNT)
AFRICAN, CHINESE, AND RUSSIAN; LIQUID CASH ONLY
EUROCLEAR instrument via EUCLIDPC (MT760 OR MT542)
BG / SBLC MT760
BLOCKED FUNDS MT799
CHEQUES, AND BANK DRAFT MT110
IBOE, BONDS / TREASURY NOTES (EUROCLEAR REGISTERED VIA MT542)
LTN / MTN (EUROCLEAR REGISTERED VIA MT542)
ELECTRONIC FUNDS: ADVCASH / TRANSFERWISE / UNIONPAY / MONEY-GRAM
ASSET SWAP: CRYPTO - FIAT (USDT - BTC/USD)
CURRENCY EXCHANGE: CASH OR BANK TO BANK / CASH / CRYPTO
HAWALA; EMIRATES DIRHAM, IRANI RIAL, RUSSIAN RUBLES, SINGAPOREAN DOLLARS, PAKISTANI RUPEES, INDIAN RUPEES, AND SRI LANKAN RUPEES.
GPI AUTOMATIC / SEMI-AUTOMATIC
DTC / KTT / IPIP OFFLINE / PRIVATE SERVER
MANUAL DOWNLOAD (MT103 STP/FTP - MT103/202)
LEDGER TO LEDGER AT:
1. UBS AG / JULIUS BAER
2. BARCLAYS BANK
3. JP MORGAN / CITIBANK / BOFA / WELLS FARGO
4. DBS / UOB / OCBC
5. DEUTSCHE BANK AG
+971 52 475 7850 - Chief Financial Officer