innovative.finance786@gmail.com - The Innovative Financial Services

[Hans Neesantoes]

Money Transfer Scam from LinkedIn:

MUHAMMAD ISHAQ
Chairman The Innovative Financial Services, Pakistan

We are receivers in USA, UK, SWISS and Europe, We accept Wire transfers, GPI Auto, GPI Semi auto, L2L and KTT contracts.

For Wire, we have these banks:
(1) Bank of America, USA (NGO)
(2) Wells Fargo USA,
(3) JP Morgan Chase Bank USA,
(4) Citi Bank USA,
(5) HSBC UK, Barclays UK, UBS UK
(6) UBS Swiss,
(7) DB Germany,

Also can provide tour desired Bank and desired country if you need, Because we have genuine people,

Kindly contact us with investor / Sender KYC, contract and Proof of fund, Thanks

Whatsapp : +92 300 609 7719,
Email: innovative.finance786@gmail.com

[Hans Neesantoes]

Money Laundering Scam from LinkedIn:

Muhammad Ishaq
Founder IFS, PAKISTAN

We are seeking direct receivers / Crypto host owners who can receive MO OFF LEDGER and ON LEDGER funds by MT 103 Manual download, GPI auto and Semi auto, L2L and S2S etc in Europe USA and Asia etc
Also we have some files in DB, Barclay's UK, UBS Switzerland and HSBC UK and HSBC Germany in who are stuck in common acc (could not settled by old receivers) and can be transferred to new receivers by corporate re assignment or new contract legally,
Serious receivers or projects owners who have approved projects and approvals, pls contact.
Phone or WhatsApp : +92 300 609 7719
Email: innovative.finance786@gmail.com