cipinves@outlook.com - Dominique Bouadou

[Hans Neesantoes]

Currency Exchange Scam from LinkedIn:

Dominique BOUADOU
Managing Director chez CIPINVEST INCORPORATION

CURRENCY EXCHANGE USD/EUR

We have USD owner looking for EUR Provider for exchange through Forex.

USD issuing bank is Standard Chartered Bank (Singapore) and HSBC (HK) and only acceptable mode to transact is through Forex Departments of following Banks :

HSBC,
Barclays,
JP Morgan,
ING,
Credit Suisse,
Wells Fargo,
Merrill Lynch,
Standard Charter Bank in Singapore,
DBS in Singapore;
HSBC Hong Kong

The USD is with Standard Charte.

If any interest, please provide your Draft of Contract ag cipinves@outlook.com as USD Owner will provide RWA from issuing bank to confirm everything.

Only EURO Provider must contact us or Direct Agent as we don’t need long chain of Brokers or any kind of time waster.

For further discussions here is my WhatsApp: +225 07 082 499 84

Best Wishes !

#euro #singapore #bank