Tel. No. +918089382974

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

Tel. No. +918089382974

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Telephone Number: +918089382974
Email Address: makminternational@gmail.com
Type of Scam: Other Scams

From LinkedIn:
HABEEBULLAH M
CEO at M.A.K.M INTERNATIONAL SUPPLY RICE, CALCIUM FLUORIDE (CaF2), INDONESIAN STEAM COAL Whatsapp: +918089382974

Dear Sir/ Madam,

M. A. K. M INTERNATIONAL
is one of the leading mining and export company of Fluorspar. We have various grades of Caf² available from 80% and below with different sizes. However we can produce any grade as per customer requirements.
You are kindly requested to provide your full required specs and port name so we can provide our best price.

CaF² 60% capacity 800 ton
CaF² 65% capacity 700 ton
CaF² 70% capacity 600 ton
CaF² 75% capacity 500 ton
CaF² 80% capacity 500 ton

Kindly suggest your demand.

Thanks & Regards
HABEEBULLAH M
CEO
M.A.K.M INTERNATIONAL
Email: makminternational@gmail.com
Whatsapp:+918089382974
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +918089382974

Post by Scam Investigator »

Telephone Number: +918089382974
Email Address: globaltradeinvestmentspvtltd@gmail.com
Type of Scam: Other Scams

From LinkedIn:
HABEEBULLAH M
CEO at M.A.K.M INTERNATIONAL SUPPLY RICE, CALCIUM FLUORIDE (CaF2), INDONESIAN STEAM COAL Whatsapp: +918089382974

Hi,
We are looking to purchase SBLC,BG or MTN, (We will accept Euroclear assigned instrument also)
No any upfront payment
Payment Mode: Bank Payment Undertaking (BPU).
Value: 3 Billion USD/ Euro

Contact Sellers and Mandate.

Email: globaltradeinvestmentspvtltd@gmail.com
Whatsapp: +918089382974

#bank #payment #payments #payments #trading #sblc # mtn # bg
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