Tel. No. +447418347750

[Scam Investigator]

Telephone Number: +447418347750
Email Address: info@mleihfunding.co.uk
Domain:
Type of Scam: Other Scams

From LinkedIn:

Sandoy Helge
Mandate at MLEIH FUNDING

Attention Sir/Madam

We are direct provider for BG/SBLC, INSTANT LOAN, specifically for lease, at leasing price of (1.5% +0.5% + X% ) of face value, also for purchase too. Issuance by HSBC Bank London, Barclays Bank London, Deutche bank Bank, & AAA Rated Banks.

Our BG/SBLC, INSTANT LOAN, Financing can help you get your project funded, financing by providing you with yearly renewable leased bank instruments.
We work work and close deal within % working days and strictly only on our procedures.

For further details contact us,

EMAIL: ( info@mleihfunding.co.uk ), mobile number and whatsapp number : (+447418347750), skype: (Mleih-finding)

Intermediaries/Consultants/Mandates are welcome to bring their clients and are 100% protected and commissioned at 2% on closed deal.
In complete confidence, we will work together for the benefits of all parties involved.

From the WhoIs for mleihfunding.co.uk:

Domain name:
mleihfunding.co.uk

Relevant dates:
Registered on: 04-Nov-2019
Expiry date: 04-Nov-2021

[Scam Investigator]

Telephone Numbers: +447418347750 & +447451271080
Email Address: info@mleihfunding.co.uk
Type of Scam: Other Scams

From LinkedIn:

Douglas Helge
Referral Specialist at MLEIH FUNDING

Good day Sir/Madam,

We are project funder as well as financial lender. We have BG/SBLC specifically for BUY/LEASE and PURCHASE at a low rate of the face value Issuance by HSBC London and many other 25 top AA rated Bank in Europe, Middle East or USA. We also secure funding. Also We are into the provision of short term and long term business/personal loans for both small and large scale business funds.


Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Kindly reach us through:
Email: info@mleihfunding.go.Uk
Phone number: +447418347750, +447451271080
WhatsApp: +447418347750
Skype: mleih-funding

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#business #funding

The dumb scammer has mistyped his email address. The domain should be mleihfunding.co.uk.

[Scam Investigator]

Telephone Number: +447418347750
Email Address: office@mleihfundingltd.co.uk
Domain: mleihfundingltd.co.uk
Type of Scam: Other Scams

From LinkedIn:

Laura McCain
Customer service

Attention to the general public. We are direct provider for BG/SBLC, INSTANT Loan. Issuance by HSBC Bank London, Barclays Bank London, Deutche bank Bank, & AAA Rated Banks.

Our BG/SBLC, INSTANT LOAN, Financing can help you get your project funded, financing by providing you with yearly renewable leased bank instruments.
We work work and close deal within % working days and strictly only on our procedures.

For further details contact us,
EMAIL: ( office@mleihfundingltd.co.uk ), phone number: +447418347750, whatsapp number : +447418347750,
Skype: mleih-funding
Website: www.mleihfundingltd.co.uk

Intermediaries/Consultants/Mandates are welcome to bring their clients and are 100% protected and commissioned at 2% on closed deal.
In complete confidence, we will work together for the benefits of all parties involved.

From the WhoIs for mleihfundingltd.co.uk:

Domain name:
mleihfundingltd.co.uk

Relevant dates:
Registered on: 03-Aug-2021
Expiry date: 03-Aug-2022