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Telephone Number: +447418347869
Email Address: monetis@aboffshoreopc.com
Domain: aboffshoreopc.com
Type of Scam: Other Scams
From LinkedIn:
Rajeev Binaca
Finance Director at Finance Wales
If anyone have any instruments like SBLC or Bank Drafts from rated or non rated banks do not hesitate to contact me for monetising.
Our Monetising Banks are HSBC Indonesia and BNI Indonesia.
Rated Bank instruments Monetising from 25M upwards and Non Rated Banks are from 100M upwards. For all Non Rated Bank instruments, the swift must be routed or Corresponded through a Rated Bank in USA or Europe.
Telephone Number: +447418347869
Email Address: monetis@aboffshoreopc.com
Domain: aboffshoreopc.com
Type of Scam: Other Scams
From LinkedIn:
Rajeev Binaca
Finance Director at Finance Wales
If anyone have any instruments like SBLC or Bank Drafts from rated or non rated banks do not hesitate to contact me for monetising.
Our Monetising Banks are HSBC Indonesia and BNI Indonesia.
Rated Bank instruments Monetising from 25M upwards and Non Rated Banks are from 100M upwards. For all Non Rated Bank instruments, the swift must be routed or Corresponded through a Rated Bank in USA or Europe.
Telephone Number: +447418347869
Email Address: monetise@dreamzmanagement.com
Domain: dreamzmanagement.com
Type of Scam: Other Scams
From LinkedIn:
Rajeev Binaca
Finance Director at Finance Wales
If anyone have any instruments like SBLC or Bank Drafts from rated or non rated banks do not hesitate to contact me for monetising.
Our Monetising Banks are BJB Bank Indonesia and BNI Indonesia.
Rated Bank instruments Monetising from 25M upwards and Non Rated Banks are from 100M upwards. For all Non Rated Bank instruments, the swift must be routed or Corresponded through a Rated Bank in USA or Europe.