Tel. No. +13322134077

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

Tel. No. +13322134077

Post by Scam Investigator »

Telephone Numbers: +13322134077 & +13472302773
Email Address: valencia.charles@logicalsirelandltd.com
Domain: logicalsirelandltd.com
Type of Scam: Other Scams

From LinkedIn:
Valencia Charles J
Logicals Ireland Limited

Dear Associate,

Financial Instruments such as Bank Guarantee and Standby Letter of Credit (BG/SBLC) for lease and sale, and loan facilities.

However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.

This offer is open to both individuals and corporate bodies at reasonable prices, Issuance by top AA rated Bank in Europe, Middle East. We will be glad to share our working procedures at your request and a DOA to help us proceed towards closing deals effectively.

Contact: Mr. Valencia Charles J
E: valencia.charles@logicalsirelandltd.com
Tel:+1 332 213 4077
What's App; +1 347230 2773

Banking services
SBLC Bank Guarantee SBLC Monetization
From the WhoIs for logicalsirelandltd.com:
Creation Date:2021-09-07T18:30:00Z
Registrar Registration Expiration Date: 2022-09-07T18:30:00Z

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

Re: Tel. No. +13322134077

Post by Scam Investigator »

Telephone Numbers: +13322134077 & +13472302773
Email Address: valencia.charles@logicalsirelandltd.com
Domain: logicalsirelandltd.com
Type of Scam: Other Scams

From LinkedIn:
Valencia Charles J
Logicals Ireland Limited

We facilitate the issuance of Financial Instruments, and ready and able to deliver bank instruments in the form of Standby Letters of Credit (SBLC) and Bank Guarantee (BG). We can also easily monetize Our SBLC/BG on your behalf for up to 100% cash proceeds
At 90% LTV. Our SBLC/BG is at 4+2% for LEASE and 32+2% for PURCHASE. This offer is open to both individuals and corporate bodies at reasonable prices, Issuance by top AA rated Bank. Feel free to contact me to share our procedures and DOA with the details below.

Contact: Mr. Valencia Charles J
E: valencia.charles@logicalsirelandltd.com
Tel:+1 332 213 4077
What's App; +1 347230 2773

Banking services
SBLC Bank Guarantee SBLC Monetization
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