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Telephone Number: +959899316181
Email Address: info.leojarrey@gmail.com
Type of Scam: Other Scams
From LinkedIn:
Tun Aung T.
Tun Aung Thein
Invitation to be a project funder or financier or bank instruments issuer for the proposed to Partnership Joint Venture with ZMH Group of companies in Yangon, Myanmar. We are ZMH Financial Consultant Group established in 1997; our companies base in Myanmar, Japan, Singapore and Thailand. Presently we are inviting Dubai base or other countries your reputable established Financial Company or private investors to join us as a partner to get involved in our financing business and our major development projects. “Our investment proposal will yield good profit to investorsâ€.
Note: Dubai base financial company or investor willing to meet face to face details on 02.02.2021 to 07.02.2021 in Dubai.
Regards,
"Leo"
HP: +95 9899316181 (What's App)
Mail: info.leojarrey@gmail.com
#investment #projects #finacialservices
Telephone Number: +959899316181
Email Address: leoeberlein@icloud.com
Type of Scam: Other Scams
From LinkedIn:
Tun Aung T.
Tun Aung Thein
If any bank instruments issuers interested to work together with us let me. We are seeking to raise finance for our fuel business or projects through financial instruments, such as BG, SBLC with No upfront, NO Administrative charge and no collateral. Only bank to bank communications by swift.
MT199
MT799 (BPU or TT different bank will follow after transaction 7 banking days)
MT760 ( Confirmation Then will TT within 7 banking days)
Kindly contact us and give me fear except able procedures and price if you are issuer trade SBLC/BG (6M)