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Tel. No. +917013055140

Posted: Tue Jan 31, 2023 2:45 am
by Scam Investigator
Telephone Number: +917013055140
Email Address: itsmeesai@proton.me
Type of Scam: Other Scams

From LinkedIn:
Sai Kiran P
Banker's Representative || Banking Operations || MT103 | TT | SEPA | GPI | SBLC, BG | IBAN | NFT | WIRE | CRYPTO CURRENCY & PPP TRADING.

We have a L2L and KTT receivers .

We have a Deutsche Bank Germany L2L IBAN-to-IBAN AND INTERNAL SWAP and KTT receivers. I am looking for senders and or direct mandates only.

Whatsapp : +917013055140
Email : itsmeesai@proton.me

#iban