info@globalhawk.in - Sanjay Kumar

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

info@globalhawk.in - Sanjay Kumar

Post: # 10375Post Hans Neesantoes »

Bank Instruments Scam from LinkedIn:
Sanjay Kumar
Director at Ghc Logistics and Earthmovers Pvt Ltd

I'm looking for SBLC direct from provider

FV -1 BILLION
Receiving Bank- DBS Singapore
Country - Singapore
Note : **Provider asking any upfront transmission fees/charges do not contact
**Payment only after successful MT760 verification
** BPU will be provided
** We are fully open for due diligence
Please send your DOA for purchase and lease at info@globalhawk.in
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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