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Tel. No. +447418347242

Posted: Wed Sep 01, 2021 10:36 pm
by Scam Investigator
Telephone Number: +447418347242
Email Address: kachiconsultantng@protonmail.com
Type of Scam: Other Scams

From LinkedIn:
Kash Emmanuel
SBLC, BG , BLOCK FUNDS, MTN, BANK DRAFT, LC , MT103ONE WAY, MT103WIRE TRANSFER, TT CASH,

I HAVE PROVIDER OF MT103 CASH TRANSFER AND BANK INSTRUMENT SBLC
HE HAVE THE CAPACITY TO SEND BIG FUNDS
WE ARE SEEKING FOR RECEIVERS THAT HAVE THE CAPACITY AND BANK RELATIONSHIP TO RECEIVE FUNDS AND CAN PAY FOR THE TRANSMISSION/ TOOLS PURCHASING

INTERESTED CONTACT
WHATSAPP :+44 7418 347242
kachiconsultantng@protonmail.com

Re: Tel. No. +447418347242

Posted: Sun Sep 26, 2021 5:06 am
by Scam Investigator
Telephone Number: +447418347242
Email Address: kachiconsultantng@protonmail.com
Type of Scam: Other Scams

From LinkedIn:
Kash Emmanuel
SBLC, BG , BLOCK FUNDS, MTN, BANK DRAFT, LC , MT103ONE WAY, MT103WIRE TRANSFER, TT CASH,

SBLC AVAILBLE IN ESCROW PROCEDURE LEASE

ALSO BANK DRAFT BLOCK FUNDS POF LC

ANY SERIOUS AND DIRECT BUYER CONTACT ME
WHATSAPP : +44 7418 347242
kachiconsultantng@protonmail.com