Tel. No. +919833620619

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Scam Investigator
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Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +919833620619

Post by Scam Investigator »

Telephone Number: +919833620619
Type of Scam: Other Scams

From LinkedIn:
Manohar Rajput
GLOBAL FUND ARRANGER'S FOR PROJECT'S

We are direct with provider ready and willing to help you or your Client issue SBLC/B.G, Bank Draft etc

Our BG/SBLC are issued from World Top 25 BANK with *NO UPFRONT FEE, NO ADVANCE PAYMENT* for the buyer.

As we are in *No Upfront fees procedure,* buyer must prove that they have money *( cash or active Credit Line)* to pay transaction fees.
When client provide POF or Bank RWA letter it's confirmed that client have money he passes Due Diligence nd qualifies for getting SBLC, Pl send ur mail id for more details
Manohar G Rajput
+ 91 9833 620 619
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +919833620619

Post by Scam Investigator »

Telephone Number: +919833620619
Domain: acsglobal848@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Manohar Rajput
GLOBAL FUND ARRANGER'S FOR PROJECT'S

PT. Bank Mandiri (Persero) Tbk - Central Jakarta - Indonesia

This bank will issue the mt799 Block Funds nd we want to get it Monetized
Amount $1.5 Billon
Monetizers pl send your DOA Draft ?
acsglobal848@gmail.com
+ 91 9833 620 619
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