+917013055140

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+917013055140

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Tel. No.: +917013055140
Email: itsmeesai@proton.me
Scam Type: Other Scams

From LinkedIn:
Sai Kiran P
Banker's Representative || Banking Operations || MT103 | TT | SEPA | GPI | SBLC, BG | IBAN | NFT | WIRE | CRYPTO CURRENCY & PPP TRADING.

We have a L2L and KTT receivers .

We have a Deutsche Bank Germany L2L IBAN-to-IBAN AND INTERNAL SWAP and KTT receivers. I am looking for senders and or direct mandates only.

Whatsapp : +917013055140
Email : itsmeesai@proton.me

#iban
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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