pleromaglobalink@gmail.com - Axel Nsii Engon

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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pleromaglobalink@gmail.com - Axel Nsii Engon

Post: # 40629Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Axel Nsii Engon
Chief Executive Officer at EVER PERFECT LINK ENTERPRISE

We are looking for fund transfer via,
GPI Semi Automatic and Automatic and manual With UETR code.
we currently have a real project of 150 million euros, that cover the transfer
I work with extremely serious receivers, either Brazil or Kuwait
1- Bank Name :
Banco XP Investimentos (San Paolo, Brazil),
2- Bank Name :
Ahli bank of Kuwait (Kuwait)
The procedure GPI/ MT103:

After exchange of bank details between sender and receiver,

1- The sender sends a1 first swit and keeps the codes,
2- On receipt of the 1st swift, the receiver issues the BPU endorsed by 2 (two) Bank Officers and sends them via swift MT799 to the bank details sender's,
3- The sender sends the transfer codes,
4- After verification and authentication of the codes, the recipient sends the payment within 72 hours via swift MT103.

Whatsapp: +233273462930
email: pleromaglobalink@gmail.com
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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