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Tel. No. +27824872783

Posted: Tue Mar 17, 2020 5:12 am
by Scam Investigator
Telephone Number: +27824872783
Email Address: g@topgunza.co.za
Type of Scam: Other Scams

From LinkedIn:
Hugh Goldberg
SULLY Trust

SBLC / BG $/€ Lease & Buy,

Who has the above available, with NO UPFRONT FEES.

Please contact me on:
WhatsApp: +27824872783
Email: g@topgunza.co.za
WeChat: TwoGoldza

#trading #SBLC #sblc #BG #bg # bank Instruments
#lease-sale # hsbc # barclays #

Re: Tel. No. +27824872783

Posted: Fri Mar 12, 2021 3:14 am
by Scam Investigator
Telephone Number: +27824872783
Email Address: 2goldza011@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Hugh Goldberg
HUGH GOLDBERG INC.

FC BG/SBLC for SALE, NO UPFRONT FEES, $500m 42%+2%.
$100m 50%+2%
HSBC & BARCLAYS
Procedures: Complete our PURCHASE ASSET APPLICATION. DD. Then DOA.

WhatsApp +27824872783
2goldza011@gmail.com

#sblc #$ #bg #buy #lease #€ #trade #import #export #monetize #creditline #raisefunds #projetfunding