Email: am.manaffali@gmail.com
Scam Type: Other Scams
From LinkedIn:
Asif Manaf
WE ARE LOOKING FOR TRADE PLATFORM WHO CAN PROVIDE US BANK ACCOUNT ON OUR NAME / OR SUB ACCOUNT UNDER THEIR MASTER BANK ACCOUNT, TO RECEIVE SBLC OF 500M EURO AND LATER IT CAN BE ASSIGNED INTERNALLY TO TRADER FOR PLACING IN TRADE.
OR ANY FIDUCIARY COMPANY WHO CAN CREATE A CLIENT ACCOUNT ON OUR NAME TO RECEIVE SBLC FRESH CUT 500M euro WHICH WILL BE ISSUED ON OUR COMPANY NAME AS BENEFICIARY.
Please contact +966554791786
Am.manaffali@gmail.com