+923006097719

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NumberLover
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Re: +923006097719

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

From LinkedIn:
MUHAMMAD ISHAQ
Chairman The Innovative Financial Services, Pakistan

We are receivers in USA, UK, SWISS and Europe, We accept Wire transfers, GPI Auto, GPI Semi auto, L2L and KTT contracts.

For Wire, we have these banks:
(1) Bank of America, USA (NGO)
(2) Wells Fargo USA,
(3) JP Morgan Chase Bank USA,
(4) Citi Bank USA,
(5) HSBC UK, Barclays UK, UBS UK
(6) UBS Swiss,
(7) DB Germany,

Also can provide tour desired Bank and desired country if you need, Because we have genuine people,

Kindly contact us with investor / Sender KYC, contract and Proof of fund, Thanks

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.
User avatar
NumberLover
Omnipresent
Posts: 60510
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 IFS, PAKISTAN

We are seeking direct receivers / Crypto host owners who can receive MO OFF LEDGER and ON LEDGER funds by MT 103 Manual download, GPI auto and Semi auto, L2L and S2S etc in Europe USA and Asia etc
Also we have some files in DB, Barclay's UK, UBS Switzerland and HSBC UK and HSBC Germany in who are stuck in common acc (could not settled by old receivers) and can be transferred to new receivers by corporate re assignment or new contract legally,
Serious receivers or projects owners who have approved projects and approvals, pls contact.
Phone or 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.
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