Bank Instruments Scammer - [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

Dear Members,

My direct receiver is looking for FC BG/SBLC to lease or purchase. Provider moves first by sending pre-advise MT799 after the DOA has been countersigned. Receiver will pay transmitting fees and/or 1% partial purchase price, where the remaining will be paid after MT760.

If you are direct to provider/mandate contact me at [email protected] . Please no chain brokers or intermediaries to mandate.

Thank you!

Amando B. Kaligis
Kaligis & Co
Jakarta, Indonesia
[email protected]

[AlanJones]

From the WhoIs for kaligis.co:

Domain Registration Date: Wed Feb 08 09:49:07 GMT 2017
Domain Expiration Date: Wed Feb 07 23:59:59 GMT 2018

Registrant Name: Amando Bonito Kaligis
Registrant Address1: Jl. Kuningan Barat No 26
Registrant Address2: Tifa Building Lt 6 Unit 3
Registrant City: DKI Jakarta
Registrant State/Province: Jakarta Pusat
Registrant Postal Code: 10120
Registrant Country: Indonesia
Registrant Country Code: ID
Registrant Phone Number: +62.81294226777
Registrant Email: [email protected]