+923006097719

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+923006097719

Post by NumberLover »

Tel. No.: +923006097719
Email: innovative.finance786@gmail.com
Scam Type: Other Scams

From LinkedIn:
The Innovative Financial Services
Founder at The Innovative Financial Services

We deal
(1) PROJECT FUNDING via SBLC, BG, MTN min 10m $ upto sustainable amounts even 500 Billion $ worldwide.

(2) we Provide 65% project loan (cash) from European Banks @0.50% per year for 15 to 20 years. min 10m $ upto sustainable amounts even 500 Billion $ worldwide.

(3) we do LEASE & PURCHASE OF BG, SBLC, MTN for trading and projects worldwide

(4) we provide Monetization of collateral, bank instruments and commercial properties, also we assist you to participate in good yield PPP /IPP World wide profit not less then 5% per month.

THE INNOVATIVE FINANCIAL SOLUTIONS, Pakistan & UK

Email : innovative.finance786@gmail.com
Whatsapp : +923006097719
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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +923006097719

Post by NumberLover »

Tel. No.: +923006097719
Email: innovative.finance786@gmail.com
Scam Type: Other Scams

From LinkedIn:
The Innovative Financial Services
Founder at The Innovative Financial Services

We deal in international Project finance for feasible projects worldwide to those countries who have good credibility, good rating and have peaceful environment for investment.

We support all kind of Private, corporate and Government projects, worth min 50M USD and there is no Max Limit, any sustain able amount we can provide if project is good.

Please contact us with Project owner company's documents as:
(1) company profile
(2) Feasibility Report
(3) approval documents
(4) 6 months bank statement
(5) project financial forecasts

We take 2,3 weeks to review your project plan, then we decied accept or Reject, upon acceptance we proceed further

Best Regards:
MUHAMMAD ISHAQ,
Project funding adviser, Pakistan

Whatsapp : +923006097719
Email: innovative.finance786@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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +923006097719

Post by NumberLover »

Tel. No.: +923006097719
Email: innovative.finance786@gmail.com
Scam Type: Other Scams

From LinkedIn:
The Innovative Financial Services
Founder at The Innovative Financial Services

Foreign investors are interested to invest in or Purchase Oil marketing company in Pakistan, interested companies and their mandates pls contact us with complete information.

1) company profile,
2) storage capabilities,
3) network information
4) Total Assets
5) investment capital how much they want

Best regards:
INNOVATIVE FINANCIAL SERVICES, PAKISTAN

email: innovative.finance786@gmail.com
Whatsapp: +923006097719
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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +923006097719

Post by NumberLover »

Tel. No.: +923006097719
Email: innovative.finance786@gmail.com
Scam Type: Other Scams

From LinkedIn:
Muhammad IsHaq
Founder at The Innovative Financial Services

We have the following natural crude oil products specification for sale

(1) BONNY LIGHT CRUDE
(2) AKWA LIGHT CRUDE
(3) FORCADOS BRENT CRUDE (LPFO).

Quantity available : 2million barrel up.

We will like to deal with direct buyer .

We also have finished products for sale such as:
Jp54,
Jet A1,
Diesel,
Marine fuel oil,
Bitumen,
LPG,
Gas oil,

Serious buyers should contact us.

Note:
No upfront fees of any kind
procedure is CIF to port of discharge after bank to bank confirmation of bank instrument buyer placed on the product,

the require instrument are BG/SBLC/MT103/202

Thanks
Email : innovative.finance786@gmail.com
Whatsapp: +923006097719
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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +923006097719

Post by NumberLover »

Tel. No.: +923006097719
Email: innovative.finance786@gmail.com
Scam Type: Other Scams

From LinkedIn:
Muhammad IsHaq
Founder at The Innovative Financial Services

We have BLCO or BONNY LIGHT CRUDE OIL bulk allocation for SALE almost 500m barrel

See details for confirmation

PROOF OF PRODUCT:
As Stated In The Allocation Sales& Purchase Contract Agreement

REF: CPI/CO/28/VOL.11/51
BULK APPROVED MPR REF NO.:
DPR/DS/CTO/2018/VOL.89/093

QUANTITY OFF – TAKE: 500M Barrels

REG/LIFTING NO: EXP.T/128/VOL41/2322 REG/LIFTINGN NO.: EXP.T/128/VOL.41/2349
SALE OF BONNY LIGHT CRUDE OIL / BLEND

SELLER:
NIGERIA NATIONAL PETROLEUM CORPORATION

REPRESENTED BY: MECKO ECONOMIC VISIONS (MEV) INT’L LTD
(An Implementation /Fiduciary Principal)
WITH; NNPC –JVO: AS THE PRIMARY PRODUCER/SUPPLIER

Interest buyers or mandates please contact with LOI, or direct ICPO for a good rate and goo deal

MUHAMMAD ISHAQ
Whatsapp : +923006097719
Email: innovative.finance786@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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +923006097719

Post by NumberLover »

Tel. No.: +923006097719
Email: innovative.finance786@gmail.com
Scam Type: Other Scams

From LinkedIn:
Muhammad IsHaq
Founder at The Innovative Financial Services

(1) We offer EURO vs USD exchange service in which we provide USD with 15% bonus or discount USD moves 1st
(2) We have humantetian projects in USA, UK, EUROPE and ASIA and can receive KYC funds via M.T 1 0 3 normal wire, MT 103 manual download, GPI Auto And GPI Manual manual download, DTC, In USA, UK, EUROPE and Asian COUNTRIES,
(3) also have western Union Receiver Account in USA, good Limits,

Sender, Investors and their mandates please contact us.
Whatsapp: +923006097719,
Email: innovative.finance786@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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +923006097719

Post by NumberLover »

Tel. No.: +923006097719
Email: innovative.finance786@gmail.com
Scam Type: Other Scams

From LinkedIn:
Muhammad IsHaq
Founder at The Innovative Financial Services

we provide these services in international market.

(1) We are direct receivers in USA for MT 103 Direct cash transfer, wire transfers, and GPI automatic, huge account limits upto 10B per day and fast Payout by wire and BTC in 72 hours maximum
We have
(i) Bank of America, corporate account
(ii) Wells Fargo, corporate account
(iii) Wells Fargo, Law firm heavy account

(iv) Citi bank
(v) HSBC High yield premier account, and corporate account too,

(vi) Regions Bank, NGO account, No Limits
(vii) Meta Bank and (viii) Bank Corp USA

(2) We receive black and disputed money in USA and provide you tax paid legal and white money in your home country with all documents, on reasonable service charges.
No Limits,

(3) we have good receivers in Asia, Europe, and USA For ipip, GPI Manual downloads, and DTC Etc, serious senders may contact us.

(4) we deal EURO vs USD, we provide USD from Federal reserve in exchange of Euros,
USD moves 1st and gives 15% Gross DISCOUNT to EURO provider, all Bank to bank deal, Min 500B USD

(5) we also provide EURO in exchange of USD, bank to bank, USD will need to moves 1st, bank to bank deal, Euro provider takes 15% Gross DISCOUNT from USD providers, Min deal 500B

Best Regards:
email: innovative.finance786@gmail.com
Whatsapp : +923006097719
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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +923006097719

Post by NumberLover »

Tel. No.: +923006097719
Email: innovative.finance786@gmail.com
Scam Type: Other Scams

From LinkedIn:
MUHAMMAD ISHAQ
Chairman and Founder at Innovative Financial Services, Pakistan, We deal FDI / JV/ SBLC, BG / PPP / Assets Management and Botique Investment Banking System 🎉❤️ 🇵🇰 🎉

WE NEED REAL SENDERS!!!

We have Investment Capital RECEIVERS in USA, UK, SWISS, Singapore and Germany for Corporate and Humanterian Projects Worldwide.

We Accept Wire Transfer, TT, MT 103 and GPI Auto / GPI SEMI AUTO, KTT, IBAN to IBAN and also L2L, Internal Transfer etc,

We also accept investments by Cheques (Hard Copy) and E Cheques in USA,

Serious senders, Investors / Their Legal Mandate / Law firms can contact us for a good deal,

Whatsapp : +92 300 6097719
Email:
innovative.finance786@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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +923006097719

Post by NumberLover »

Tel. No.: +923006097719
Email: innovative.finance786@gmail.com
Scam Type: Other Scams

From LinkedIn:
MUHAMMAD ISHAQ
Chairman and Founder at Innovative Financial Services, Pakistan 🎉❤️ 🇵🇰 🎉

Welcome in the Innovative Financial Services and Commodities Pakistan, USA and Swiss 🎉

We have these services right now.

(1) We are group of Investment Receivers / Paymasters for all kind of KYC and NON KYC transfers in USA, Canada, Europe, UK, SWISS And Singapore and Pakistan for our Corporate and real estate projects,

We can take wire transfers, MT 103, GPI Auto, semi auto, IBAN to IBAN, Ledger to Ledger and also can take KTT transfers, We have prime banks for that.

(2) We provide BTC and USDT in bulk worldwide, USDT by F2F in Dubai possible,

(3) We assist Our Pakistani clients to bring their treasure money from foreign countries to Pakistan by our legal Chennel, also have taxation services,

(4) We provide paymaster services in USA, Europe and Swiss.

(5) We provide Commodities in Bulk worldwide as Wheat, rice, edible oil, Petroleum products etc

Best Regards :
IFS, PAKISTAN

Phone & Whatsapp: +92 300 6097719
Email: innovative.finance786@gmail.com

#finance #money #dubai #europe #swiss #canada #singapore #pakistan #mt103 #gpi #semiauto #btc #usdt #investment #realestate #projects #financialservices #wheat #rice #oil #petroleum
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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +923006097719

Post by NumberLover »

Tel. No.: +923006097719
Email: innovative.finance786@gmail.com
Scam Type: Other Scams

From LinkedIn:
MUHAMMAD ISHAQ
The Innovative Financial Services, International

UBS SWITZERLAND receiver account we need for a 100% KYC BANK TO BANK Transaction, From UBS Swiss to UBS Swiss Locally, By GPI automatic / SEMI auto etc

Serious and capable receivers who have running company, running corporate account with Transaction history in Million EUROS whole the year, Pls contact for a sure deal.

Whatsapp: +92 300 609 7719
Email: innovative.finance786@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.
Post Reply