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Tel. No. +6421969816

Posted: Mon Mar 23, 2020 3:12 am
by Scam Investigator
Telephone Number: +6421969816
Type of Scam: Other Scams

From LinkedIn:
Bill Chan
Receiver and buyer group for all currencies, SBLC, IPIP& IPID, MT103/202 etc

Attention: real providers of SBLC, and mandates

Face value: Up to 20B purchasing SBLC

Buyer request: provider to send RWA through MT199 or through email

Action: immediate purchasing

Buyer Bank: top 20

please contact me at whatsapp +6421969816.

Re: Tel. No. +6421969816

Posted: Thu Mar 26, 2020 12:24 am
by Scam Investigator
Telephone Number: +6421969816
Type of Scam: Other Scams

From LinkedIn:
Bill Chan
Receiver and buyer group for all currencies, SBLC, IPIP& IPID, MT103/202 etc

Our receiver holds New Zealand Fiduciary Account that is good for cash wire transfer and payout.

We have DB Frankfurt account and other accounts ready for unlimited transfers.

As receiver and buyer group based in China and Europe, Our key strengths are as below:

1. We buy all currencies on bonus, for big amounts, face to face or bank to bank.

2. We purchase SBLC, seasoned and Fresh cut.

3. We guarantee 100% success rate once we decide to sign contracts for IPIP& IPID, MT103/202 etc. Our procedure for IPIP&IPID is unique to maintain 100% success rate, we do strict background checks before we take deals.

Real sellers, providers and senders or mandates, please contact whatsapp +6421969816, scammers don’t waste our time, we will recognise scammers.