NOTICE: The Emails Below Are All Scams.
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- Scammer Slammer
- Posts: 1418
- Joined: 27 Jan 2020
from: Aasim sathya Kalita <email@example.com>
date: Dec 23, 2020, 8:59 PM
We are Provider of trade finance Instrument such as MTN, SBLC, BG, LC ,DLC , POF, Bank Draft ,etc.
Phase 1 - Purpose of Issuing BG/SBLC - The program is designed for Collateral
Acquirers who are seeking alternative methods to fund their business. Allied Equity United assets can be used for projects, asset building, leverage finance, commodities trades, trade finance,Hospitals,Hotels, goods & services.
Phase 2 - Strategy - All BG/SBLC are created from our in house platforms. We
produce our own credit lines from the funds deposited to our bank. However,
each BG/SBLC must be secured by the credit line.
For inquiry Contact:
Name: Aasim Sathya Kalita
Skype ID: broker.asimlita
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.