aliafrican@zohomail.com - Barnabas Uchechukwu

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Barnabas Uchechukwu
A #Sales Person and a Computer Networking Tech. We Offer #ICT Equipments and Infrastructural Cleaning (#DATA ROOM CLEANING), Computer Networking Installations, Maintenance and Support Services.

I HAVE A CAPABLE MONETIZER THAT NEEDS SBLC FROM THE VALUE OF $€5,000,000 TO $€300,000,000 FROM ANY OF THE FOLLOWING BANKS;

1. Standard Chartered Bank Hong Kong (More Preferably)
2. INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC) (Preffered)
3. BNP Paribas (Hong Kong)

MONETIZER'S RECEIVING BANK IS MEGA INTERNATIONAL COMMERCIAL BANK CO. LIMTED TAIWAN

KINDLY NOTE THAT MEGA BANK HAS CLOSE RELATIONSHIP ICBC AND STANDARD CHARTERED BANK HK.

PREFERABLY PROCEDURES ARE
1. PROVIDER SENDS RWA/PREADVICE-MT799
2. MONETIZER REPLIES WITH BPU-MT799
3. PROVIDER ISSUES SBLC-MT760
4. MONETIZER PAYS WITHIN 5 TO 7 BANKING DAYS
5. THE HARD COPY IS COURIER TO THE MONETIZERS BANK.

REACH ME ON MY DIRECT MESSAGE OR EMAIL:ALIAFRICAN@ZOHOMAIL.COM

THANKS.

#banking #banks #payments #blockchain #finance #financialservices #trading #china #bank #fintech