grandyklace@gmail.com - Malvin Enuoyibo

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn

malvin enuoyibo
Owner at GRANDYKLACE CONSULTS

What we are looking for is a genuine provider without upfront money and no complicated procedures

Our procedures are very simple :

1. Provider swift mt 799 RWA to client receiving bank
2. Client swift mt 799 BPU to issuing bank
3. Provider swift mt 760 client receiving bank
4. Client swift mt 103 unconditional to issuing bank
5. Provider send SBLC by bounded courier

You have to match this procedure to provider's first

grandyklace@gmail.com #procedural