Tel. No. +2348025930677

[Scam Investigator]

Telephone Number: +2348025930677
Email Address: swiftagentz@gmail.com
Type of Scam: Other Scams

From LinkedIn:

fredrick nwankwo
Chief Executive Officer at Swift Agent Trade Company. swiftagentz@gmail.com +2348025930677

SBLC MONETIZATION FACE 2 FACE DUBAI.

We need a face to face meeting with an SBLC monetizer in Dubai.
face value: $1b
LTV: we prefer 80%
Pls get in touch with me.

Regards,
Fredrick
swiftagentz@gmail.com
+2348025930677 (whatsapp)

[Scam Investigator]

Telephone Number: +2348025930677
Email Address: swiftagentz@gmail.com
Type of Scam: Other Scams

From LinkedIn:

fredrick nwankwo
Chief Executive Officer at Swift Agent Trade Company. swiftagentz@gmail.com +2348025930677

Hi mates,
I want a provider that can give us BF (Blockfunds) we have a buyer for that now.
Face value : 50 million & 100 million euros respectively.
*No upfront fee*

Buyer wants it swift from an AAA rated bank.

Pls contact me:
Fredrick
swiftagentz@gmail.com
+2348025930677 (whatsapp).

[Scam Investigator]

Telephone Number: +2348025930677
Email Address: nwankwo.fredrick@fundvineberkshire.com
Domain: fundvineberkshire.com
Type of Scam: Other Scams

From LinkedIn:

fredrick nwankwo
Head - Business Development at Fundvine Berkshire Asset Management Limited

Need a direct Buyer of BTC.
MIN: 500 BTC per tranche
PROCEDURE: Buyer should be willing to use * Brinks Escrow Services* or Bank to Bank.
DISCOUNT: 8%/4%

Seller is in the UK and is a miner, Cant do face to face because of the lockdown and pandemic.

Please, Interested buyers should contact me if you know you are comfortable with brinks as escrow and you are ready to sign contract with KYC...

Thanks,
Fredrick
Whatsapp : +2348025930677
Email: nwankwo.fredrick@fundvineberkshire.com

From the WhoIs for fundvineberkshire.com:

Creation Date: 2020-10-22T12:54:23Z
Registrar Registration Expiration Date: 2021-10-22T12:54:23Z

Registrant Name: Michael Enyinna
Registrant Organization: FundVineHoldings
Registrant Street: 5 Idowu Tarloy
Registrant City: Victoria Island
Registrant State/Province: Lagos
Registrant Postal Code: 101241
Registrant Country: NG
Registrant Phone: +234.8023818964
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mkasarach@gmail.com