Tel. No. +13062626299

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

Tel. No. +13062626299

Post by Scam Investigator »

Telephone Number: +13062626299
Email Address: admin@roheyinvestment.com
Domain: roheyinvestment.com
Type of Scam: Other Scams

From LinkedIn:
★★ Soji Oyenuga (MSc) ★★
Independent Consultant, Commercial Off Market Asset & Funding (upto $20B) , Adding Value to People's Lives and Assets

*WANTED:-* Genuine LTN Monetizer/Buyer to kindly contact our team ASAP.

*Email ->* admin@RoheyInvestment.com

*Whatsap ->* +1-306-262-6299 (fastest mode of communication)
From the WhoIs for roheyinvestment.com:
Creation Date: 2009-03-10T23:25:10Z
Registrar Registration Expiration Date: 2021-03-10T23:25:10Z

Registrant Name: Private Registration
Registrant Organization: SyncSuite LLC
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +13062626299

Post by Scam Investigator »

Telephone Number: +13062626299
Email Address: admin@roheyinvestment.com
Domain: roheyinvestment.com
Type of Scam: Other Scams

From LinkedIn:
★★ Soji Oyenuga (MSc) ★★
Principal Director - Independent Consultant, Bitcoins, Commercial Off Market Asset & PPP (Tier 1 Platform) , Banking Instruments and Monetization - Adding Value to People's Lives and Assets

*SBLC Provider - LEASE - No Upfront Fees - 12+2% - HSBC UK / BARCLAYS UK / DBS SINGAPORE*

*Instrument* ==> SBLC/BG

*Validity* ==> ONE (1) YEAR & ONE (1) DAY

*Issuing Banks* ==> HSBC UK / BARCLAYS UK / DBS SINGAPORE

*Lease Price* ==> 14% (12+2)

*Minimum Contract* ==> 20M

*PS #1* PROCEDURE & DOA available upon request
*PS #2* I have access to Monetizer that can *Monetize Leased SBLC* Issued from A-Rated Banks @ LTV of 40%

*CONTACT*

*Email ->* admin@RoheyInvestment.com
*Whatsapp ->* +1-306--262--6299 (fastest mode of communication)
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +13062626299

Post by Scam Investigator »

Telephone Number: +13062626299
Email Address: admin@roheyinvestment.com
Domain: roheyinvestment.com
Type of Scam: Other Scams

From LinkedIn:
★★ Soji Oyenuga (MSc) ★★
Principal Director - Independent Consultant, Bitcoins, Commercial Off Market Asset & PPP (Tier 1 Platform) , Banking Instruments and Monetization - Adding Value to People's Lives and Assets

*Genuine Lease SBLC Provider - 12+2% - No Upfront Fees - Issuing Bank => HSBC, Barclay UK, (Top 25 Banks)*

Only direct Mandate or the actual Receiver/Lessee are invited to contact us privately for details.

Thank you.

*CONTACT - CONTACT US PRIVATELY ONLY*

*Email ->* admin@RoheyInvestment.com
*Whatsapp ->* +1-306--262--6299 (fastest mode of communication)
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