Emails: auxanoholding@outlook.com, auxanoholdingcc@gmail.com &auxanoholdingcc@yahoo.com
Type of Scam: Other Scams
From LinkedIn:
David Gregory Mashile
President/CEO
Sir,Madam
We are willing and ready to offer you and your clients the above-mentioned instruments as requested.
Based on our bank procedure/policy, the client will only be required to establish customer status with the Provider's bank by the opening and activation of an investment account, to qualify for this transaction as stated in the procedure.
The main reason for this account opening is simply to avoid upfront fees payment and also to avoid any transaction restriction by the Financial Monitoring Agencies, according to the current Financial Laws and Regulations.
Meanwhile, the client may decide to withdraw back the deposit and close this account at the end of this transaction or keep it for further transactions after the first transaction is successfully completed.
For both lease/purchase SBLC/BG LOI/DOA
Send us email
Waiting for your positive response.
Best Regards
Looking forward to doing business with your esteemed company.
LUKE 1:37 "FOR WITH GOD NOTHING SHALL BE IMPOSSIBLE"
2 Kings 4:1-7 " WIDOW TO OIL BUSINESS"
Kind Regards
David Gregory Mashile President
AUXANO HOLDING CC , Reg 2009/004885/23, Tax No: 9206644172
LEVEL ONE (1) CONTRIBUTOR TO B-BBEE
SOUTH AFRICA
Call+27711621274
Call/WhatsApp+27639106870
Skype: auxanoholding@outlook.com
Email: auxanoholdingcc@gmail.com
Email: auxanoholdingcc@yahoo.com