Email: gwds36@gmail.com
Scam Type: Other Scams
From LinkedIn:
GI S.T.
AWIDEDEEPSEA
Hello, Sir.
I hope to talk with a provider who issues an SBLC registered with Euroclear.
1. a contract between the parties
2. Provide 21 pages & RWA after equipping Lease SBLC to EuroCrier
3. 3. Leasee remit bank fee.
4. 4. send MT799 & MT760
5. 5. within 5 days, a Hard copy is sent via the Bonded courier system.
6. 6. within 30day, Lease fee& commission remit
Number of issues: commodity Trade: 3 times
GI FUND HOLDINGS
gwds36@gmail.com
whattsapp:+821057148088