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bsugandi@proton.me - B Sugandi

Posted: Wed Apr 24, 2024 10:00 am
by Hans Neesantoes
Bank Instrument Scam from LinkedIn:
B Sugandi
CFO-AZZA MOGUL CAPITAL -Hospitality at It Best -Bank Instrument #Keep Silent, Let Success make some Noise#

SBLC/BG BUYER, LOOKING FOR GENUINE PROVIDER
SBLC use for business : export/import commodities

SBLC BUYER
OCBC BANK SWIFT CODE OCBCSGSGXXX
TOTAL CONTRACT $2 BILLION DOLLARS/EURO
PROCEDURE REQUIRE:
PROVIDER SEND MT199/799 PA
OCBC SINGAPORE REPLY MT-799BPU
PROVIDER SEND MT-760
OCBC PAY DAY-7
NOTE:
If provider would like to ask RWA or BCL they should secure email directly BO2BO
Email: bsugandi@proton.me