Tel. No. +2250779328962

[Scam Investigator]

Telephone Number: +2250779328962
Email Address: bestfinancialservices@yandex.com
Type of Scam: Other Scams

From LinkedIn:

Marc Marcel Djo
Business Introducer

NEW BANKING & FINANCIAL SERVICES

Hello,

We are pleased to offer you the following services :

- Receiving bank accounts for L2L, DTC, Swift IP (ex IPIP & IPID), Online POS, SEPA Wire, MT103, MT103/202, Swift STP/GPI, Cash Transfer, Wire Transfer.

- Monetization and/or Trade Programs for Cash Funds, BG, SBLC, MTN, Block Funds, Bond, SKR, Gold.
We can introduce you to Trading Platforms located in UK, Switzerland & Singapore able to work with any good bank from all over the world.

We are looking forward to hearing from you.

Best regards,
Marc Marcel Djo

E-mail : BestFinancialServices@yandex.com
WhatsApp : +2250779328962
#finance #banking #financialservices #trading #investment #privateplacementprogram #monetization #bg #sblc #mtn #bond #skr

[Scam Investigator]

Telephone Number: +2250779328962
Email Address: marceldjo@aol.com
Type of Scam: Other Scams

From LinkedIn:

Herve Saykan
9h9 hours ago

Hello,

I have a receiver for:

- PayPal Business USA
- UnionPay France, Hong Kong
- Wise Sweden, Turkey
- Revolut Sweden, Turkey.

We are looking forward to hearing from you.

Regards,

Email : marceldjo@aol.com
WhatsApp : +2250779328962
#paypal #unionpay #wise #revolut

[Scam Investigator]

Telephone Number: +2250779328962
Email Address: marceldjo@aol.com
Type of Scam: Other Scams

From LinkedIn:

Herve Saykan

CMO MONETIZATION

Hello,

We offer Collaterized Mortgage Obligations monetization.
You may provide the CMO copy for more details.
We are looking forward to hearing from you.

Regards,

Email : marceldjo@aol.com
WhatsApp : +2250779328962
#mortgage #CMO