Tel. No. +22371795033

[Scam Investigator]

Telephone Number: +22371795033
Type of Scam: Other Scams

From LinkedIn:

Ismaël Kader Sanogo
Directeur Général

1) WE PROVIDE LEASING ,AND PURCHASING :SBLC,BG, LC,DLC FROM HSBC PLC, BARCLAY’S BANK (LONDON) AND DEUTCHE BANK (GERMANY.

2) WE ALSO MONETIZE :SBLC,BG, MTN, LTN,BANK DRAFT, TREASURY BILL, IBOE ,103/202, MT 104, MT110


3) PRIVATE PLACEMENT PAYMENT (PPP) PAYABLE EVERY TWO WEEKS FOR 10 MONTHS PERIOD. LTV RATES ARE NEGOTIABLE BASE ON MARKET AVAILBLE RATE.

LEASING FEE FROM HSBC PLC, AND BARCLAY’S FEE IS 12% +2, FROM DEUTCHE BANK FEE IS 10% +2 2% IS 1% BUYER SIDE AND 1% SELLER SIDE.

PURCHASING FEE FROM HSBC PLC AND BARCLAY’S (LONDON ) IS 50% + 2 PURCHASING FEE FROM DEUTSCHE BANK IS 45% +2

PLEASE FEEL FREE TO CONTACT MR SANOGO ISMAEL KADER
CONTACT : +22371795033

[Scam Investigator]

Telephone Number: +22371795033
Email Address: sicorp@outlook.fr
Type of Scam: Gold Scam

From LinkedIn:

Ismaël Kader Sanogo
CEO - SI Coorporation

Hello we sell gold from Mali. Possibility of visiting the refinery here in Bamako before signing the contract. The discount is 3% Taxes and delivery costs are our responsibility, we deliver anywhere in the world. Payment method :
- An advance of 100% on the amount of the delivery, for this offer we propose a performance bond of 10% instead of 2%.
- Or a deposit in a blocked account in a local bank here in Bamako. Contact us at +22371795033 / sicorp@outlook.Fr