Tel. No. +447721928861

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

Tel. No. +447721928861

Post by Scam Investigator »

Telephone Number: +447721928861
Email Address: shanawayfincoltd@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Shanaway Finance Consultancy Limited
100% BG/ SBLC FINANACE LOANS GUARANTEED at Shanaway Finance Consultancy Limited

Dear Sir/Ma,

We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider, capable of taking up time bound transactions.

FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%

FOR PURCHASE OF FRESH CUT BG/SBLC
PRICE = 32%+2%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly. RWA ready to close leasing with any interested client in few banking days.

We will be glad to share our working procedures with you upon request.

Company Reg No: 458798
Email: shanawayfincoltd@gmail.com
WhatsApp: +447721928861

Andrew O'Driscoll

SHANAWAY FINANCIAL CONSULTANCY LIMITED. #sblc #bankguarantee #loan #banking #finance #bank #financialservices #project #fintech #entrepreneur #share #trading
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +447721928861

Post by Scam Investigator »

Telephone Number: +447721928861
Email Address: shanawayfincoltd@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Shanaway Finance Consultancy Limited
100% BG/ SBLC FINANACE LOANS GUARANTEED at Shanaway Finance Consultancy Limited

Dear Sir/Ma,

We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider, capable of taking up time bound transactions.

FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%

FOR PURCHASE OF FRESH CUT BG/SBLC
PRICE = 32%+2%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly. RWA ready to close leasing with any interested client in few banking days.

We will be glad to share our working procedures with you upon request.

Company Reg No: 458798
Email: shanawayfincoltd@gmail.com
WhatsApp: +447721928861

Andrew O'Driscoll

SHANAWAY FINANCIAL CONSULTANCY LIMITED. #sblc #bankguarantee #loan #banking #finance #bank #financialservices #project #fintech #entrepreneur #share #trading
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