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Tel. No. +919845625158

Posted: Wed Apr 01, 2020 12:48 am
by Scam Investigator
Telephone Number: +919845625158
Email Address: acmswamy@hotmail.com
Type of Scam: Other Scams

From LinkedIn:
Mallikarjuna Swamy A C
Rtd Senior Manager (Finance & Accounts at Karnataka State Financial Corporation, Head Office, Bangalore.

Kind Attn : Direct Providers of SBLC without any upfront

I have many inquiries for sale or lease of
SBLC of face value from 100 M Euro/USD to 20 Billion.
I request providers who directy issue such instruments to contact me through my e-mail : acmswamy@hotmail.com or whatsapp: + 919845625158

Re: Tel. No. +919845625158

Posted: Sun Jun 21, 2020 11:46 pm
by Scam Investigator
Telephone Number: +919845625158
Email Address: acmswamy@hotmail.com
Type of Scam: Other Scams

From LinkedIn:
Mallikarjuna Swamy A C
Rtd Senior Manager (Finance & Accounts at Karnataka State Financial Corporation, Head Office, Bangalore.

Kind Attn: Genuine Providers of SBLC for purchase & lease
without any upfront.

I have many inquiries for SBLC both for purchase and lease without any upfront. Genuine providers please contact me through my e-mail : acmswamy@hotmail.com or whatsapp: + 91 9845625158. Direct providers or their direct mandates only. Chain brokers please avoid.

Re: Tel. No. +919845625158

Posted: Thu Dec 03, 2020 2:21 am
by Scam Investigator
Telephone Number: +919845625158
Email Address: acmswamy@hotmail.com
Type of Scam: Other Scams

From LinkedIn:
A C Mallikarjuna Swamy
Retired Senior Manager at KSFC

Kind Attn : Genuine Providers of SBLC without any upfront.

I have very good clients base who require SBLC either for purchase or lease. Genuine providers are requested to forward their DOA to my email : acmswamy@hotmail.com or whatsapp: +919845625158