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Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Fri Apr 29, 2022 11:17 pm
Telephone Number:
+447733794506
Email Address:
jeffhills315@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Josh Button
Finance Specialist at Logical Island Ltd
We are Direct Provider of BG (Bank Guarantee),SBLC (Standby Letter of Credit) for lease and
purchase.Offer is open to both individuals and corporate bodies.
Our Services
Bank Guarantee (BG)
Standby Letter of Credit (SBLC)
SWIFT MT 799 MT 760 Bank Guarantee (SBLC)
SBLC BG Monetization.
Issuance by top AA rated Bank
Lease fee 4 + 2
Purchase fee 32 + 2
Contact Us:Email :
jeffhills315@gmail.com
WhatsApp Only:
+447733794506
Regards
Mr Jeff Hills
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Fri May 13, 2022 2:52 am
Telephone Number:
+447733794506
Email Address:
jeffhills315@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Josh Button
Finance Specialist at Logical Island Ltd
We are Direct Provider of BG (Bank Guarantee),SBLC (Standby Letter of Credit) for lease and
purchase.Offer is open to both individuals and corporate bodies.
Our Services
Bank Guarantee (BG)
Standby Letter of Credit (SBLC)
SWIFT MT 799 MT 760 Bank Guarantee (SBLC)
SBLC BG Monetization.
Issuance by top AA rated Bank
Lease fee 4 + 2
Purchase fee 32 + 2
Contact Us:Email :
jeffhills315@gmail.com
WhatsApp Only:
+447733794506
Regards
Mr Jeff Hills