Email Address: sivakumar_rasiah@consultant.com
Type of Scam: Other Scams
From LinkedIn:
SIVAKUMAR RASIAH
Investment Management Consultant
Looking for United State US Company account Holder for instant Wire $ 5M-50M USD . with good account history. ACCOUNT MUST BE LINKED TO COIN BASE FOR INSTANT PAYOUT SAME DAY OF REFLECTION.
Sender - %70
Receiver - %30
SSN:
DRIVING LICENSE:
ONLINE LOGIN DETAILS :
WHATSAPP NUMBER + 1 (224) 292 - 6299
Email - Sivakumar_rasiah@consultant.com