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Tel. No. +2348025930677
Posted: Thu Nov 14, 2019 4:27 am
by Scam Investigator
Telephone Number:
+2348025930677
Email Address:
swiftagentz@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Re: Tel. No. +2348025930677
Posted: Tue Nov 19, 2019 4:59 am
by Scam Investigator
Telephone Number:
+2348025930677
Email Address:
swiftagentz@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
fredrick nwankwo
Chief Executive Officer at Swift Agent Trade Company.
swiftagentz@gmail.com +2348025930677
Hi mates,
I want a provider that can give us BF (Blockfunds) we have a buyer for that now.
Face value : 50 million & 100 million euros respectively.
*No upfront fee*
Buyer wants it swift from an AAA rated bank.
Pls contact me:
Fredrick
swiftagentz@gmail.com
+2348025930677 (whatsapp).
Re: Tel. No. +2348025930677
Posted: Fri Jan 29, 2021 2:00 am
by Scam Investigator
Telephone Number:
+2348025930677
Email Address:
nwankwo.fredrick@fundvineberkshire.com
Domain:
fundvineberkshire.com
Type of Scam:
Other Scams
From LinkedIn:
fredrick nwankwo
Head - Business Development at Fundvine Berkshire Asset Management Limited
Need a direct Buyer of BTC.
MIN: 500 BTC per tranche
PROCEDURE: Buyer should be willing to use * Brinks Escrow Services* or Bank to Bank.
DISCOUNT: 8%/4%
Seller is in the UK and is a miner, Cant do face to face because of the lockdown and pandemic.
Please, Interested buyers should contact me if you know you are comfortable with brinks as escrow and you are ready to sign contract with KYC...
Thanks,
Fredrick
Whatsapp :
+2348025930677
Email:
nwankwo.fredrick@fundvineberkshire.com
From the WhoIs for
fundvineberkshire.com:
Creation Date: 2020-10-22T12:54:23Z
Registrar Registration Expiration Date: 2021-10-22T12:54:23Z
Registrant Name: Michael Enyinna
Registrant Organization: FundVineHoldings
Registrant Street: 5 Idowu Tarloy
Registrant City: Victoria Island
Registrant State/Province: Lagos
Registrant Postal Code: 101241
Registrant Country: NG
Registrant Phone: +234.8023818964
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
mkasarach@gmail.com