Tel. No. +13615966946

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

Tel. No. +13615966946

Post by Scam Investigator »

Telephone Number: +13615966946
Email Address: info.algecogfplc@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Lana Rhoades
financial manager

ALGECO GLOBAL FINANCE PLC is a group of company with funding experts and mandate to a finance and investment Company who is a premier provider of trade finance and project finance instruments as well as discountable bank instruments.

Our bank instrument can be help you fund you projects in Trading, funding project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects.Having years of professional, invaluable experience in the banking and finance industry, and having access to dozens of different prominent trusted and reliable providers, our Financial Services consultants will crawl through hundreds of products to find one that perfectly matches your needs.

Purchase Instrument of BG/SBLC : 32%+2% Min Face Value cut =5M- 10B EUR/USD

Lease Instrument of BG/SBLC : 4%+2% Min Face Value cut = 5M- 10B EUR/USD
DESCRIPTION OF INSTRUMENTS:

(1) Instrument: Bank Guarantee {BG} /StandBy Letter of Credit.{SBLC} (Appendix A).
(2) Total Face Value: Eur/USD 1M{Minimum} to Eur/USD 10B{Maximum}.
(3) Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt.
(4) Age: One Year and One Day.
(5) Leasing Price: 4% of Face Value plus 2% commission.
(6) Delivery: bank to bank SWIFT MT-799 and/or MT-760.
(7) Payment: MT103 (TT/WT).
(8) Hard Copy: Bonded Courier Service.
(9) Purchasing PRICE = 32% 2%

Contact us for more financial services inquiry from our details.

Name :Cummins Diarmuid

Email: info.algecogfplc@gmail.com

Skype ID:info.algecogfplc@gmail.com
Whatsapp:+1(361)596-6946
#funding #construction #agriculture #projects # #finance #realestate #realestate #bank #investment
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +13615966946

Post by Scam Investigator »

Telephone Number: +13615966946
Email Address: info.sterlingfinanceltduk@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Lana Rhoades
financial manager

We are funding experts and mandate to a finance and investment Company who is a premier provider of trade finance and project finance instruments as well as discountable bank instruments.

Our bank instrument can be help you fund you projects in Trading, funding project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects.Having years of professional, invaluable experience in the banking and finance industry, and having access to dozens of different prominent trusted and reliable providers, our Financial Services consultants will crawl through hundreds of products to find one that perfectly matches your needs.

Purchase Instrument of BG/SBLC : 32%+2% Min Face Value cut =5M- 10B EUR/USD

Lease Instrument of BG/SBLC : 4%+2% Min Face Value cut = 5M- 10B EUR/USD
DESCRIPTION OF INSTRUMENTS:

(1) Instrument: Bank Guarantee {BG} /StandBy Letter of Credit.{SBLC} (Appendix A).
(2) Total Face Value: Eur/USD 1M{Minimum} to Eur/USD 10B{Maximum}.
(3) Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt.
(4) Age: One Year and One Day.
(5) Leasing Price: 4% of Face Value plus 2% commission.
(6) Delivery: bank to bank SWIFT MT-799 and/or MT-760.
(7) Payment: MT103 (TT/WT).
(8) Hard Copy: Bonded Courier Service.
(9) Purchasing PRICE = 32% 2%

Contact us for more financial services inquiry from our details.

Name :Scott
Email: info.sterlingfinanceltduk@gmail.com
Skype ID:info.sterlingfinanceltduk@gmail.com
Whatsapp:+1(361)596-6946
Locked