swissre.uk@gmail.com - Sanjay Das

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Sanjay Das
Finance Analyst at Swiss Re

We are Bank Swift GPI Senders for Investment funds.
email: swissre.uk@gmail.com

01 MT 103 Cash transfer
02 MT103 Single Customer Credit Transfer
03 MT103 GPI Direct Cash Transfer
04 MT 103 GPI Automatic with UETR code
05 MT103 Cash Wire Transfer
06 MT103 TT Cash Transfer
07 MT103.202 Cash Trasnfer
08 IPIP: S2S Swift Transfer (No Ping)
09 MT 199 Pre Advice
10 MT 799 Confirmation
11 MT 760 Block Fund
You can text us or write to us for our Investment Partnership Contracts
whatsapp: +1(832) 946-7242, Wechat: Wunderland2023

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Srikanth Kalyanam
Finance Positions at Cornith Capital Ltd

BANK SWIFTS & SBLC
Cash funds can be transmitted through one of the following mode of swifts by swift.com (Partnership Agreement on Investment and Financial Co-Operation thereof)
1. Swift MT103 GPI Automatic with UETR Code
2. Swift MT103 GPI Automatic Cash Transfer
3. Swift MT103 Direct Cash Transfer
4. Swift MT103 TT Cash Transfer
5. Swift Direct Wire Transfer
6. Swift MT 199 Pre-advice
7. Swift MT 799 Blocked Funds, POF
8. Swift MT 760 Stand By Letter of Credit (SBLC)

We are Sender with real cash funds, who shall deliver cash funds as per mutually agreed terms and conditions from 49Million Euro to 100Billion Euros

Whatsapp: +8618002295201, Cell: +18811305044, Whatsapp: +1 (901) 428-7223 WeChat: CHINA_UBS, Wechat: Wunderland2023, Email: Swissre.uk@gmail.com