+85291534871
Posted: Sun Jul 31, 2022 4:18 am
Tel. No.: +85291534871
Email: hongkongben@126.com
Scam Type: Other Scams
From LinkedIn:
Email: hongkongben@126.com
Scam Type: Other Scams
From LinkedIn:
Wong Ben
receiver for GPI MT103, POS online/offline, wire transfer
We are working as receiver for financial transaction. Mainly work with funds can send to our receiver bank account or bank server at below channel:
Server to Server
KTT issue by Barclays, UBS and DB Germany
POS Online and Offline.
MT103 GPI/swift
Cash wire/TT send by bank front desk
UnionPay cash transaction
L2L by BO to BO.
SBLC / Bank Draft by bank to bank.
We can work with sender bank officer who need to disappear but must follow receiver bank procedure. Sender must show CIS and fresh POF to let us confirm sender ability. We can work at banker to banker e-mail or phone call or MT199 to confirm sender ability. Our receiver account can work for any amount at any Billion and Trillion Euro/USD currency. Please contact Ben at hongkongben@126.com or WhatsApp number +85291534871 to arrange your transaction.
#bank #euro #currency