Tel. No. +971524757850

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

Tel. No. +971524757850

Post by Scam Investigator »

Telephone Number: +971524757850
Type of Scam: Other Scams

From LinkedIn:
Golden Gates Eurasia, Financial and Investment Consultancy

Private Placement Program (PPP) and Monetization LTV,
by private and invitation only.

WE ARE RECEIVER:
🚨INDIAN ASSET (BG / SBLC / SKR / CASH IN; LIQUID OR TPF OR ACCOUNT)
🚨AFRICAN, CHINESE, AND RUSSIAN; LIQUID CASH ONLY
🚨EUROCLEAR instrument via EUCLIDPC (MT760 OR MT542)
🚨BG / SBLC MT760
🚨BLOCKED FUNDS MT799
🚨CHEQUES, AND BANK DRAFT MT110
🚨IBOE, BONDS / TREASURY NOTES (EUROCLEAR REGISTERED VIA MT542)
🚨LTN / MTN (EUROCLEAR REGISTERED VIA MT542)

🚨ELECTRONIC FUNDS: ADVCASH / TRANSFERWISE / UNIONPAY / MONEY-GRAM
🚨ASSET SWAP: CRYPTO - FIAT (USDT - BTC/USD)
🚨CURRENCY EXCHANGE: CASH OR BANK TO BANK / CASH / CRYPTO
🚨HAWALA; EMIRATES DIRHAM, IRANI RIAL, RUSSIAN RUBLES, SINGAPOREAN DOLLARS, PAKISTANI RUPEES, INDIAN RUPEES, AND SRI LANKAN RUPEES.

🚨GPI AUTOMATIC / SEMI-AUTOMATIC
🚨DTC / KTT / IPIP OFFLINE / PRIVATE SERVER
🚨MANUAL DOWNLOAD (MT103 STP/FTP - MT103/202)
🚨LEDGER TO LEDGER AT:
1. UBS AG / JULIUS BAER
2. BARCLAYS BANK
3. JP MORGAN / CITIBANK / BOFA / WELLS FARGO
4. DBS / UOB / OCBC
5. DEUTSCHE BANK AG

+971 52 475 7850 - Chief Financial Officer
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