Tel. No. +447537106406

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

Tel. No. +447537106406

Post by Scam Investigator »

Telephone Number: +447537106406
Email Address: princess.cfo@financier.com
Type of Scam: Other Scams

From LinkedIn:
Princess Uruec
Chief Financial Officer at Private Company/ Family Office

It's Closing Time!
We are actively closing:
Factoring and Asset Based Loans including
Medical Factoring and Lines of Credit
SBA Loans
Standalone Inventory Lines of Credit
Equipment Financing
Real Estate Bridge and Conventional
I wish to use this opportunity to inform everyone that we are rolling out economy recovery loans to help entrepreneurs, business owners and individuals to revamp investments, businesses and projects that were affected by the global pandemic. Our financing terms are affordable, repayment is easy without penalties. If you or know anyone that is interested kindly contact for more information.
Brokers, Intermediaries and Consultants are welcomed with suitable benefits and protection for all parties involved.
Contact:
Contact Name: Princess Uruec
Email: princess.cfo@financier.com
Whatsapp: +447537106406
#bank #share #europe #Sblc #Bg #oil #mining #help #middleeast #project #funding #middleeast #oil #export #mining #help #project #funding #uae #investment #finance #dubai #gas #oilandgas #energy
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +447537106406

Post by Scam Investigator »

Telephone Number: +447537106406
Emails: dg0842687@gmail.com & cfo@brawnysixinvest.com
Domain: brawnysixinvest.com
Type of Scam: Other Scams

From LinkedIn:
Princess Uruec
Chief Financial Officer

We are direct providers of Fresh Cut BG, SBLC, LC, DLC which are specifically for lease and purchase, our bank instrument can be engage in all kind of trades, investments, projects and can be used as a collateral.
Description of Instrument:
1. Instrument: Bank Guarantee / Stand-By Letter of Credit (BG/SBLC)
2. Total Face Value: 600 million EURO
3. Issuing Bank: Deutsche BANK AG / Barclay’s Bank London / HSBC LONDON/ HSBC HK
4. Age: One Year and One Day (With the option of Rolls and Extension)
5. Purchasing Fee: 32% + 2% - Leasing fee 4%+2%
6. Delivery: MT-799 / MT-760 {Bank-To-Bank Swift}
7. Payment: Wire Transfer {Swift MT103}
8. Hard Copy: Bonded Courier Service {within seven banking days}
We are ready to close leasing with any interested client in few banking days, if interested kindly contact me directly.
Also, we offer short-, medium- and long-term loans that can finance your signatory projects such as Real Estate Development, Aviation Services, Agriculture Finance, Petroleum Importation, business funding, Telecommunication, construction of Dams or Bridges and all kind of projects.
The loan is at an interest of 1.5% annually with a maximum repayment duration of 15 years.
Regards,
Princess U.
Head of finance/CFO
Skype: dg0842687@gmail.com
Email: cfo@brawnysixinvest.com
Whatsapp: +447537106406
#trading #Economic #commerce #insurance #business #project #usd #sblc #hsbc #financial #instrument #bank #investor #investment #finance #broker #banking #euro #happiness #dubai #uae #work #investment #marketing #banking #financialservices #fintech #entrepreneur #sblc #bg #financialinstruments #projectfinance #italy #spain #singapore #uae #dubai #finland #ireland #switzerland #germany #thailand #india #qatar #kuwait #norway #denmark #netherlands #southafrica #belgium #bahrain #brazil #canada #colombia #chile #cyprus #france #ghana #indonesia #isreal #jordan #egypt #latvia #lithuania #malaysia #monaco #romania #portugal #poland #saudiarabia #seychelles #sweden #turkey #ukraine #czechrepublic #unitedkingdom #uruguay #nigeria #ghana #kenya #tanzania #algeria #turkey #yemen #uruguay #caymanisland #wales #trinidadandtobago #russia #scotland #philippines #oman #newzealand #australia #mexico #luxembourg #iran #hongkong #japan #china #greece #honduras #bahamas #bulgaria #brunei #croatia #coastarica #taiwan #tanzania #italy #bankinstruments # #efficient #sblc
From the WhoIs for brawnysixinvest.com:
Creation Date:2021-07-26T18:30:00Z
Registrar Registration Expiration Date: 2022-07-26T18:30:00Z

Registrant Name: WhoisSecure
Registrant Organization: WhoisSecure
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +447537106406

Post by Scam Investigator »

Telephone Number: +447537106406
Emails: dg0842687@gmail.com & cfo@brawnysixinvest.com
Domain: brawnysixinvest.com
Type of Scam: Other Scams

From LinkedIn:
Princess Uruec
Trade Finance Instruments | PROVIDER OF GENUINE Standby letter of credit (SBLC) Bank Guarantee (BG) Letter of Credit (LC), DLC POF Block Funds (Private and RATED Banks) | Direct Provider / Issuing Bank | PPE Trade

We are direct providers of Fresh Cut BG, SBLC, LC, DLC which are specifically for lease and purchase, our bank instrument can be engage in all kind of trades, investments, projects and can be used as a collateral.
Description of Instrument:
1. Instrument: Bank Guarantee / Stand-By Letter of Credit (BG/SBLC)
2. Total Face Value: 600 million EURO
3. Issuing Bank: Deutsche BANK AG / Barclay’s Bank London / HSBC LONDON/ HSBC HK
4. Age: One Year and One Day (With the option of Rolls and Extension)
5. Purchasing Fee: 32% + 2% - Leasing fee 4%+2%
6. Delivery: MT-799 / MT-760 {Bank-To-Bank Swift}
7. Payment: Wire Transfer {Swift MT103}
8. Hard Copy: Bonded Courier Service {within seven banking days}
We are ready to close leasing with any interested client in few banking days, if interested kindly contact me directly.
Also, we offer short-, medium- and long-term loans that can finance your signatory projects such as Real Estate Development, Aviation Services, Agriculture Finance, Petroleum Importation, business funding, Telecommunication, construction of Dams or Bridges and all kind of projects.
The loan is at an interest of 1.5% annually with a maximum repayment duration of 15 years.
Regards,
Princess U.
Head of finance/CFO
Skype: dg0842687@gmail.com
Email: cfo@brawnysixinvest.com
Whatsapp: +447537106406
#trading #Economic #commerce #insurance #business #project #usd #sblc #hsbc #financial #instrument #bank #investor #investment #finance #broker #banking #euro #happiness #dubai #uae #work #investment #marketing #banking #financialservices #fintech #entrepreneur #sblc #bg #financialinstruments #projectfinance #italy #spain #singapore #uae #dubai #finland #ireland #switzerland #germany #thailand #india #qatar #kuwait #norway #denmark #netherlands #southafrica #belgium #bahrain #brazil #canada #colombia #chile #cyprus #france #ghana #indonesia #isreal #jordan #egypt #latvia #lithuania #malaysia #monaco #romania #portugal #poland #saudiarabia #seychelles #sweden #turkey #ukraine #czechrepublic #unitedkingdom #uruguay #nigeria #ghana #kenya #tanzania #algeria #turkey #yemen #uruguay #caymanisland #wales #trinidadandtobago #russia #scotland #philippines #oman #newzealand #australia #mexico #luxembourg #iran #hongkong #japan #china #greece #honduras #bahamas #bulgaria #brunei #croatia #coastarica #taiwan #tanzania #italy #bankinstruments # #efficient #sblc
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +447537106406

Post by Scam Investigator »

Telephone Number: +447537106406
Emails: dg0842687@gmail.com & cfo@brawnysixinvest.com
Domain: brawnysixinvest.com
Type of Scam: Other Scams

From LinkedIn:
Princess Uruec
Trade Finance Instruments | PROVIDER OF GENUINE Standby letter of credit (SBLC) Bank Guarantee (BG) Letter of Credit (LC), DLC POF Block Funds (Private and RATED Banks) | Direct Provider / Issuing Bank | PPE Trade

We offer short-, medium- and long-term loans that can finance your signatory projects such as Real Estate Development, Aviation Services, Agriculture Finance, Petroleum Importation, business funding, Telecommunication, construction of Dams or Bridges and all kind of projects.
The loan is at an interest of 1.5% annually with a maximum repayment duration of 15 years.
Regards,
Princess U.
Head of finance/CFO
Skype: dg0842687@gmail.com
Email: cfo@brawnysixinvest.com
Whatsapp: +447537106406
#trading #Economic #commerce #insurance #business #project #usd #sblc #hsbc #financial #instrument #bank #investor #investment #finance #broker #banking #euro #happiness #dubai #uae #work #investment #marketing #banking #financialservices #fintech #entrepreneur #sblc #bg #financialinstruments #projectfinance #italy #spain #singapore #uae #dubai #finland #ireland #switzerland #germany #thailand #india #qatar #kuwait #norway #denmark #netherlands #southafrica #belgium #bahrain #brazil #canada #colombia #chile
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