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Post by NumberLover »

Tel. Nos.: +8618002295201, +18811305044 & +19014287223
Email: swissre.uk@gmail.com
Scam Type: Other Scams

From LinkedIn:
Srikanth Kalyanam
Finance Positions at Cornith Capital Ltd

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
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.
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