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Telephone Number: +447418347750
Email Address: info@fiaukfundingltd.com
Domain: fiaukfundingltd.com
Type of Scam: Other Scams
From LinkedIn:
Sandoy Helge
Board Of Directors at Fia UK Funding Limited
Attention Sir/Ma
We are direct provider for BG/SBLC, INSTANT LOAN, specifically for lease, at leasing price of (1.5% +0.5% + X% ) of face value. Issuance by HSBC Bank London, Barclays Bank London, Deutche bank Bank, & AAA Rated Banks.
Our BG/SBLC, INSTANT LOAN, Financing can help you get your project funded, financing by providing you with yearly renewable leased bank instruments.
We work work and close deal within % working days and strictly only on our procedures.
Intermediaries/Consultants/Mandates are welcome to bring their clients and are 100% protected and commissioned at 2% on closed deal.
In complete confidence, we will work together for the benefits of all parties involved.
Registrant Name: Baldwin Smith
Registrant Organization: Citi Remittance
Registrant Street: No 42 citi road ny
Registrant City: New York
Registrant State/Province: NY
Registrant Postal Code: 10003
Registrant Country: US
Registrant Phone: +234.7039294375
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: sandoyhelge@gmail.com
Telephone Number: +447418347750
Email Address: info@fiaukfundingltd.com
Domain: fiaukfundingltd.com
Type of Scam: Other Scams
From LinkedIn:
Sandoy Helge
Board Of Directors at Fia UK Funding Limited
Attention Sir/Ma
We are direct provider for BG/SBLC, INSTANT LOAN, specifically for lease, at leasing price of (1.5% +0.5% + X% ) of face value. Issuance by HSBC Bank London, Barclays Bank London, Deutche bank Bank, & AAA Rated Banks.
Our BG/SBLC, INSTANT LOAN, Financing can help you get your project funded, financing by providing you with yearly renewable leased bank instruments.
We work work and close deal within % working days and strictly only on our procedures.
Intermediaries/Consultants/Mandates are welcome to bring their clients and are 100% protected and commissioned at 2% on closed deal.
In complete confidence, we will work together for the benefits of all parties involved.
Greg Harvey
Financial services at BG/SBLC INSTANT LOAN Financing can help you get your project funded
Attention Sir
We are direct provider for BG/SBLC, INSTANT LOAN, specifically for lease, at leasing price of (1.5% +0.5% + X% ) of face value. Issuance by HSBC Bank London, Barclays Bank London, Deutche bank Bank, & AAA Rated Banks.
Our BG/SBLC, INSTANT LOAN, Financing can help you get your project funded, financing by providing you with yearly renewable leased bank instruments.
We work work and close deal within % working days and strictly only on our procedures.
Intermediaries/Consultants/Mandates are welcome to bring their clients and are 100% protected and commissioned at 2% on closed deal.
In complete confidence, we will work together for the benefits of all parties involved.
Telephone Number: +447418347750
Email Address: info@fiaukfundingltd.com
Domain: fiaukfundingltd.com
Type of Scam: Other Scams
From LinkedIn:
Greg Harvey
Financial services at BG/SBLC INSTANT LOAN Financing can help you get your project funded
Attention Ma
We are direct provider for BG/SBLC, INSTANT LOAN, specifically for lease, at leasing price of (1.5% +0.5% + X% ) of face value. Issuance by HSBC Bank London, Barclays Bank London, Deutche bank Bank, & AAA Rated Banks.
Our BG/SBLC, INSTANT LOAN, Financing can help you get your project funded, financing by providing you with yearly renewable leased bank instruments.
We work work and close deal within % working days and strictly only on our procedures.
Intermediaries/Consultants/Mandates are welcome to bring their clients and are 100% protected and commissioned at 2% on closed deal.
In complete confidence, we will work together for the benefits of all parties involved.
Greg Harvey
Financial services at BG/SBLC INSTANT LOAN Financing can help you get your project funded
Attention Sir
We are direct provider for BG/SBLC, INSTANT LOAN, specifically for lease, at leasing price of (1.5% +0.5% + X% ) of face value. Issuance by HSBC Bank London, Barclays Bank London, Deutche bank Bank, & AAA Rated Banks.
Our BG/SBLC, INSTANT LOAN, Financing can help you get your project funded, financing by providing you with yearly renewable leased bank instruments.
We work work and close deal within % working days and strictly only on our procedures.
Intermediaries/Consultants/Mandates are welcome to bring their clients and are 100% protected and commissioned at 2% on closed deal.
In complete confidence, we will work together for the benefits of all parties involved.
Telephone Number: +447418347750
Email Address: info@fiaukfundingltd.com
Domain: fiaukfundingltd.com
Type of Scam: Other Scams
From LinkedIn:
Greg Harvey
Financial services at BG/SBLC INSTANT LOAN Financing can help you get your project funded
Attention Sir/Madam
We are direct provider for BG/SBLC, INSTANT LOAN, specifically for lease, at leasing price of (1.5% +0.5% + X% ) of face value. Issuance by HSBC Bank London, Barclays Bank London, Deutche bank Bank, & AAA Rated Banks.
Our BG/SBLC, INSTANT LOAN, Financing can help you get your project funded, financing by providing you with yearly renewable leased bank instruments.
We work work and close deal within % working days and strictly only on our procedures.
Intermediaries/Consultants/Mandates are welcome to bring their clients and are 100% protected and commissioned at 2% on closed deal.
In complete confidence, we will work together for the benefits of all parties involved.
Telephone Number: +447418347750
Email Address: info@mleihfunding.co.uk
Domain: mleihfunding.co.uk
Type of Scam: Other Scams
From LinkedIn:
Sandoy Helge
Mandate at MLEIH FUNDING.
Attention Sir/Ma
We are direct provider for BG/SBLC, INSTANT LOAN, specifically for lease, at leasing price of (1.5% +0.5% + X% ) of face value. Issuance by HSBC Bank London, Barclays Bank London, Deutche bank Bank, & AAA Rated Banks.
Our BG/SBLC, INSTANT LOAN, Financing can help you get your project funded, financing by providing you with yearly renewable leased bank instruments.
We work work and close deal within % working days and strictly only on our procedures.
Intermediaries/Consultants/Mandates are welcome to bring their clients and are 100% protected and commissioned at 2% on closed deal.
In complete confidence, we will work together for the benefits of all parties involved.
We look forward to hear from you.
Thanks.
From the WhoIs for :
Domain name:
mleihfunding.co.uk
Relevant dates:
Registered on: 04-Nov-2019
Expiry date: 04-Nov-2020
Telephone Number: +447418347750
Email Address: contact.mlfunding@gmail.com
Domain: mleih-funding.co.uk
Type of Scam: Other Scams
From LinkedIn:
Gred Wlison Einstein
Mandate at MLEIH FUNDING
We are legal registered financial service, Our services include personal loan, business loan, providers of bank instruments such as bank guarantees (BG), standby letters of credit (SBLC), DLC etc. All our bank instruments are issued by HSBC London. We provide both secured loans and unsecured loans and our loan interest rate is just 3.5% per year. So if you have any viable business or project that needs funding just send us an email for more details.
Furthermore, we are looking forward to partnering with brokers, agents or company representatives. You will be paid your own Percentage for every closed deal we shall be having.
Telephone Number: +447418347750
Email Address: contact.mlfunding@gmail.com
Domain: mleih-funding.co.uk
Type of Scam: Other Scams
From LinkedIn:
Gred Wlison Einstein
Mandate at MLEIH FUNDING
We are legal registered financial service, Our services include personal loan, business loan, providers of bank instruments such as bank guarantees (BG), standby letters of credit (SBLC), DLC etc. All our bank instruments are issued by HSBC London. We provide both secured loans and unsecured loans and our loan interest rate per year. So if you have any viable business or project that needs funding just send us an email for more details.
Furthermore, we are looking forward to partnering with brokers, agents or company representatives. You will be paid your own Percentage for every closed deal we shall be having.
Telephone Number: +447418347750
Email Address: info@mleihfunding.co.uk
Domains: mleihfunding.co.uk & mleih-funding.co.uk
Type of Scam: Other Scams
From LinkedIn:
Gred Wlison Einstein
Mandate at MLEIH FUNDING
We are legal registered financial service, Our services include personal loan, business loan, providers of bank instruments such as bank guarantees (BG), standby letters of credit (SBLC), DLC etc. All our bank instruments are issued by HSBC London. We provide both secured loans and unsecured loans and our loan interest rate per year. So if you have any viable business or project that needs funding just send us an email for more details.
Furthermore, we are looking forward to partnering with brokers, agents or company representatives. You will be paid your own Percentage for every closed deal we shall be having.