Email Address: aktharpasha.m@yahoo.com
Type of Scam: Other Scams
From LinkedIn:
MOHAMMAD AKTHAR PASHA
PRESIDENT & CEO OF PASHA TRADING INTERNATIONAL LIMITED HONGKONG/ CMD OF RAKSHA MINES AND MINERALS INDIA
LOOKING FOR SBLC MONETIZER WITH WELLS FARGO USA AS RECEIVING BANK.
SBLC 250M USD ALREADY RECEIVED IN WELLS FARGO USA READY TO TRANSFER OR ASSIGN INTERNALLY TO THE MONETIZER OR TRADER.
LOOKING FOR NON RECOURSE FUNDING.OR FOR TRADE PROGRAM.
IF NEED TO TRANSFER TO OTHER BANKS IN USA ,TRADER OR MONETIZER NEED TO BEAR TRANSFER CHARGES,AFTER HE VERIFY THE SBLC AT OUR WELLS FARGO BANK USA.
DIRECT MONETIZER OR MANDATE CONTACT ME PRIVATELY.
aktharpasha.m@yahoo.com
+919059759786 what's app.