Scam Type: Other Scams
Senior Well test / DAQ Consultant at Sterling Oil Exploration & Energy Production Co. Limited
We represent 2 senders.
Sender A: Commerz bank Germany. 500M Euro.
Sender B: DB Germany. 15B Euro.
Both senders looking for receivers of below banks.
1. DB UAE
2. DB Qatar
3. DB Bahrain
4. DB Malaysia
5. DB Singapore
6. HSBC Germany
7. Commerz Bank UK/ France/ Switzerland
8. JP Morgan Hong Kong
25% NET to Receiver.
5% for mandates of both side
70% return back to sender in senderâ€™s account in Vietnam via NOSRO etc.
Return time: Max 72 hours.
The Receiver to provide CIS first for senderâ€™s DD. Then sender will send CIS to receiver.