Tel. No. +6283119876081

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Scam Investigator
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Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +6283119876081

Post by Scam Investigator »

Telephone Numbers: +6281213339239 & +6283119876081
Email Address: herlina777@yahoo.com
Type of Scam: Other Scams

From LinkedIn:
Ho Lian Hoa (Herlina )
Managing Director at PT Tanamas Mulia Indah

WE ARE BUYER FOR SBLC
LOOKING FOR A PROVIDER THAT CAN MOVE FIRST
NO UP-FRONT FEE

WITH PROCEDURE

- PROVIDER 199 RWA BY SWIFT OR SECURE E-MAIL
- BUYER 199 RWA BY SWIFT OR SECURE E-MAIL
- PROVIDER 799 PRE ADVICE
- BUYER 799 BPU
- PROVIDER 760
- BUYER 103 WIRE CASH TRANSFER

THIS REQUEST IS ONLY INTENDED ONLY TO PROVIDER THAT CAN RECEIVE THE ABOVE PROCEDURE
SBLC EXPECTED FROM TOP 25 BANK
PLEASE SEND TO US YOUR CONTRACT DOA

Best Regards

Herlina (Ho Lian Hoa)
E-mail: herlina777@yahoo.com
WhatsApp Id: +62 812 1333 9239
Skype: herlina ho
Mobile: +62 831 1987 6081
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