Email Address: uzodinma3@gmail.com
Type of Scam: Other Scams
From LinkedIn:
ERIC NWACHUKWU
Senior Well test / DAQ Consultant at Sterling Oil Exploration & Energy Production Co. Limited
We represent 2 senders.
Sender A: Commerz bank Germany. 500M Euro.
Sender B: DB Germany. 15B Euro.
Both senders looking for receivers of below banks.
1. DB UAE
2. DB Qatar
3. DB Bahrain
4. DB Malaysia
5. DB Singapore
6. HSBC Germany
7. Commerz Bank UK/ France/ Switzerland
8. JP Morgan Hong Kong
Offer
25% NET to Receiver.
5% for mandates of both side
70% return back to sender in sender’s account in Vietnam via NOSRO etc.
Return time: Max 72 hours.
The Receiver to provide CIS first for sender’s DD. Then sender will send CIS to receiver.
Contact:+2348035254064
Uzodinma3@gmail.com