accounts@expocapital.in - Abhishek Mallick

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
Post Reply
User avatar
Hans Neesantoes
Posts: 4709
Joined: Sun Nov 25, 2018 5:26 pm

accounts@expocapital.in - Abhishek Mallick

Post: # 10861Post Hans Neesantoes »

Bank Instruments Scam from LinkedIn:
Abhishek Mallick
Director at ExpoCapital | International Trade Finance | Export Finance Consultant | Offshoring Services

We are representing the provider and looking for genuine buyers who are fine with the terms. To initiate the due diligence we need CIS, KYC and POF and once approved we will provide the providers CIS and KYC.
#sblc #purchase #kyc #buyers #duediligence
Email : accounts@expocapital.in / expocapital@outlook.com
Website : www.expocapital.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.
Top
Post Reply

Return to “Bank instrument scams”