Tel. No. +32460220409

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

Tel. No. +32460220409

Post by Scam Investigator »

Telephone Number: +32460220409
Email Address: guidancefinanceltd@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Reuben Ikechukwu
Financial Services Advisor

Contact the Provider Chief Mandate for more information:
Email: guidancefinanceltd@gmail.com
Whatsapp : +32460220409

Avail LC, SBLC, or BG for your international business deals by paying nominal
issuance fee charges.

TRANSACTION PROCEDURES
1. Provider provides DOA, Receiver/Buyer signs and
send back for countersigning. 2. Provider bank issue MT799 pre-advice.
3. Upon verification and confirmation of the swift Mt799 Buyer remits the issuing bank charges to
deliver the MT760.
4. Provider sends MT760 swift.
5.Provider sends MT760 Hard copy to Receiver within 7 days.
6. Receiver pay provider and broker fee via Mt103.

CONTACT US >
Email: guidancefinanceltd@gmail.com Whatsapp: +32460220409
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +32460220409

Post by Scam Investigator »

Telephone Number: +32460220409
Email Address: guidancefinanceltd@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Reuben Ikechukwu
Financial Services Advisor

Please request for full procedure details if interested. For further inquiry contact:
Mr Stroe Gheorge
Email: guidancefinanceltd@gmail.com
Whatsapp : +32460220409

Avail LC, SBLC, or BG for your international business deals by paying nominal
issuance fee charges.

TRANSACTION PROCEDURES

1. Provider provides DOA, Receiver/Buyer signs and send back for countersigning.
2. Provider bank issue MT799 pre-advice.
3. Upon verification and confirmation of the swift Mt799 Buyer remits the issuing bank charges to deliver the MT760.
4. Provider sends MT760 swift.
5. Provider sends MT760 Hard copy to Receiver within 7 days.
6. Receiver pay provider and broker fee via Mt103.

CONTACT US >
Email: guidancefinanceltd@gmail.com Whatsapp: +32460220409
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