ceo@skalaglobal.org - Carlos Alberto Robles Silva

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
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Joined: Sun Nov 25, 2018 5:26 pm

ceo@skalaglobal.org - Carlos Alberto Robles Silva

Post: # 52013Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
CARLOS ALBERTO ROBLES SILVA
Network Marketing Professional

HELLO, MONETIZATION OF SLBC

My name is Carlos Robles from Colombia. Our bank is ranked among the top 25 in the world.
We can undertake this operation because our procedure is completely legal.

My phone number: +57 3016861814
ceo@skalaglobal.org

It is important to send the documents as pdf files.

πŸ‘‡πŸ‘‡πŸ‘‡πŸ‘‡πŸ‘‡

This is the procedure for MT103

1. Verification of funds
2. Certificate of origin of funds.
3. CIS for each person involved in the transaction.
4. Distribution, as proposed by the sender for this transaction.

My name is Carlos Robles from Colombia. Our bank is ranked among the top 25 in the world.
We can undertake this operation because our procedure is completely legal.

My phone number: +57 3016861814
ceo@skalaglobal.org

It is important to send the documents as pdf files.

πŸ‘‡πŸ‘‡πŸ‘‡πŸ‘‡πŸ‘‡

This is the procedure for MT103

1. Verification of funds
2. Certificate of origin of funds.
3. CIS for each person involved in the transaction.
4. Distribution, as proposed by the sender for this transaction.
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

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