Tel. No. +447537182583

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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +447537182583

Post by Scam Investigator »

Telephone Number: +447537182583
Email Address: business100enterprise@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Jose Miguel
Mandate Broker at SWIFT FINANCE GROUP LIMITED

Dear Sir/Madam,

We Move First Swift BG/SBLC MT799/760 No Upfront

How many times have you been swindle of your hard earn money? this is the opportunity for you to realize your dreams in the financial instrument world.

Contact Mr Jose
WhatsApp+44 7537182583
Email:business100enterprise@gmail.com
Skype: business100enterprise@gmail.com

Regards,

Jose #business #investment #trading #investors #money
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +447537182583

Post by Scam Investigator »

Telephone Number: +447537182583
Emails: business100enterprise@gmail.com & info@swiftfinancegroup.com
Domain: info@swiftfinancegroup.com
Type of Scam: Other Scams

From LinkedIn:
Jose Miguel
Mandate Broker at SWIFT FINANCE GROUP LIMITED

ATTENTION !!! RECOVER LOST FUNDS.. FC/ISSUED... MONETIZATION OF BANK INSTRUMENTS !!! ATTENTION!!! ATTENTION!!!,

We RWA to deliver Swift MT799/760 leased/FC/Sale instruments with no upfront to Organizations or individuals with their preferred text verbiage as been approved by their bankers. We also offer sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our sale/lease rate is lease 5% + 2, sale 35% + 2 Lessee/Buyers broker's Commission and he determines his commission. Also we have facilities to discount SBLC/BG and Put you into PPP Trading.

WhatsApp:+447537182583
Skype:live:business100enterprise@gmail.com
Email:business100enterprise@gmail.com
Email:info@swiftfinancegroup.com
Website:https://lnkd.in/gr6jH3Z

#realestate #trading #business #sales #bank #investment #instrument #Bg #SBLC #MTN #Swift #Transmission #Asia #b2b #marketing #dubai
From the WhoIs for swiftfinancegroup.com:
Creation Date: 2020-05-21T11:14:48Z
Registry Expiry Date: 2021-05-21T11:14:48Z
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