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Tel. No. +447481344175
Posted: Wed Apr 22, 2020 1:28 am
by Scam Investigator
Telephone Number:
+447481344175
Email Address:
antonioaguilar.premiumfinance@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Antonio Aguilar
Chief Operating Officer at GLOBAL LOAD CARGO LTD
Dear Sir/Madam,
Are you having one or two difficulties from other financial instrument lender? I want you to take a chance with us you will never regret your partnership with our firm. We have direct and efficient providers. I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with DOA within 48hrs maximum. The provider is 100% verifiable.They are ready to issue immediately once terms are agreed
Please request for full procedure details if interested.
For further inquiry contact:
Antonio Aguilar.
Email:
antonioaguilar.premiumfinance@gmail.com
Phone & Whatsapp:
+447481344175
Re: Tel. No. +447481344175
Posted: Tue Jul 14, 2020 2:04 am
by Scam Investigator
Telephone Number:
+447481344175
Email Address:
aiminwang.sax1972@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Dear Sir/Madam,
Are you having one or two difficulties from other financial instrument lender? | want you to take a chance with us you will never regret your partnership with our firm. We have direct and efficient providers.
lam the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 327+2%.Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with DOA within 48hrs maximum. The provider is 100% verifiable. They are ready to issue immediately once terms are agreed
Please request for full procedure details if interested.
For further inquiry contact:
Ai Min Wang.
Email:
aiminwang.sax1972@gmail.com
Whatsapp:
+44-7481-344175
Re: Tel. No. +447481344175
Posted: Wed Jul 22, 2020 4:53 am
by Scam Investigator
Telephone Number:
+447481344175
Email Address:
aiminwang.sax1972@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Ai Ming Wang
Chief Operating Officer at GLC Limited.
I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%. Kindly, contact us
Ai Min Wang.
Email:
aiminwang.sax1972@gmail.com
Whatsapp:
+44-7481344175
Re: Tel. No. +447481344175
Posted: Mon Jul 27, 2020 11:13 pm
by Scam Investigator
Telephone Number:
+447481344175
Email Address:
aiminwang.sax1972@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Ai Ming Wang
Chief Operating Officer at GLC Limited.
BG/SBLC AVAILABLE WITH UPFRONT FEES
I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.
Contact:
Ai Min Wang.
Email:
aiminwang.sax1972@gmail.com
Telephone/WhatsApp:
+44-7481 344175
Re: Tel. No. +447481344175
Posted: Sat Aug 01, 2020 1:44 am
by Scam Investigator
Telephone Number:
+447481344175
Email Address:
aiminwang.sax1972@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Ai Ming Wang
Chief Operating Officer at GLC Limited.
BG/SBLC AVAILABLE WITH UPFRONT FEES
I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.
Contact:
Ai Min Wang.
Email:
aiminwang.sax1972@gmail.com
Telephone/WhatsApp:
+44-7481 344175
Re: Tel. No. +447481344175
Posted: Sun Aug 23, 2020 12:22 am
by Scam Investigator
Telephone Number:
+447481344175
Email Address:
aiminwang.sax1972@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Ai Ming Wang
Chief Operating Officer at GLC Limited.
I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%. Kindly, contact us
Ai Min Wang.
Email:
aiminwang.sax1972@gmail.com
Whatsapp:
+44-7481344175
#sblc #bg #financialinstruments #projectfinance #italy #spain #singapore #uae #dubai #finland #ireland #switzerland #germany #thailand #india #qatar #kuwait #norway #denmark #netherlands #southafrica #belgium #bahrain #brazil #canada #colombia #chile #cyprus #france #ghana #indonesia #isreal #jordan #egypt #latvia #lithuania #malaysia #monaco #romania #portugal #poland #saudiarabia #seychelles #sweden #turkey #ukraine #czechrepublic #unitedkingdom #uruguay #nigeria #ghana #kenya #tanzania #algeria #turkey #yemen #uruguay #caymanisland #wales #trinidadandtobago #russia #scotland #philippines #oman #newzealand #australia #mexico #luxembourg #iran #hongkong #japan #china #greece #honduras #bahamas #bulgaria #brunei #croatia #coastarica #taiwan #tanzania #italy #bankinstruments # #efficient #sblc.
Re: Tel. No. +447481344175
Posted: Wed Sep 02, 2020 7:57 am
by Scam Investigator
Telephone Number:
+447481344175
Email Address:
gkd.glcl@outlook.com
Domain:
bitlivprofit.com
Type of Scam:
Other Scams
From LinkedIn:
Gerald Karla
Mandate at Bitlivprofits
I am the sole mandate of a genuine Bitcoin Investment platform and I recommend to you "Bitlivprofits" a secured Investment company where you Invest and manage your bitcoin to earn massive profit. It's into Bitcoin Minning with amazing Bitcoin Investments plans as listed below.
BEGINNER PLAN
MINIMUM:$100
MAXIMUM: $1000
PERCENTAGE INTEREST: 8%
MATURITY TIME: 24 HOURS
BONUS PLAN MINIMUM: $1000
MAXIMUM: UNLIMITED
PERCENTAGE:10%
MATURITY TIME: 1hr
PRO PLAN
MINIMUM:$500
MAXIMUM:$10000
PERCENTAGE: 12%
MATURITY TIME: 24hours
VIP PLAN
MINIMUM: $10000
MAXIMUM: UNLIMITED
PERCENTAGE:20%
MATURITY TIME: 5DAYS.
Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with Procedures to help you Invest with Bitlivprofits. The Company is 100% verifiable. Powered and secured by Anbotek product safety.
Check out our website now and Invest today.
https://bitlivprofit.com .For Assistance on the site our Live Chat is available 24/7 to attend to your queries.
Gerald Karla.
Email:
gkd.glcl@outlook.com
Whatsapp:
+44-7481344175
From the WhoIs for
bitlivprofit.com:
Creation Date: 2020-05-18T07:00:00Z
Registrar Registration Expiration Date: 2021-05-18T07:00:00Z
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
Re: Tel. No. +447481344175
Posted: Mon Oct 19, 2020 12:23 am
by Scam Investigator
Telephone Number:
+447481344175
Email Address:
aiminwang.sax1972@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Ai Ming Wang
Chief Operating Officer at GLC Limited.
BG/SBLC AVAILABLE WITH UPFRONT FEES
I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.
Contact:
Ai Min Wang.
Email:
aiminwang.sax1972@gmail.com
Telephone/WhatsApp:
+44-7481 344175
Re: Tel. No. +447481344175
Posted: Thu Dec 31, 2020 1:45 am
by Scam Investigator
Telephone Number:
+447481344175
Email Address:
gw680390@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Gerald Karla
Mandate at Bitlivprofits
FRESH CUT BG/SBLC AVAILABLE WITH UPFRONT FEES
We have direct and efficient providers. I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.
Contact:
Gerald Karla.
Email:
gw680390@gmail.com
Telephone/WhatsApp:
+44-7481 344175
#sblc #bg #financialinstruments #projectfinance #italy #spain #singapore #uae #dubai #finland #ireland #switzerland #germany #thailand #india #qatar #kuwait #norway #denmark #netherlands #southafrica #belgium #bahrain #brazil #canada #colombia #chile #cyprus #france #ghana #indonesia #isreal #jordan #egypt #latvia #lithuania #malaysia #monaco #romania #portugal #poland #saudiarabia #seychelles #sweden #turkey #ukraine #czechrepublic #unitedkingdom #uruguay #nigeria #ghana #kenya #tanzania #algeria #turkey #yemen #uruguay #caymanisland #wales #trinidadandtobago #russia #scotland #philippines #oman #newzealand #australia #mexico #luxembourg #iran #hongkong #japan #china #greece #honduras #bahamas #bulgaria #brunei #croatia #coastarica #taiwan #tanzania #italy #bankinstruments # #efficient #sblc
Re: Tel. No. +447481344175
Posted: Tue Jul 27, 2021 2:30 am
by Scam Investigator
Telephone Number:
+447481344175
Email Address:
anto.aguilar1977@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Antonio Aguilar
Private Mandate at Open Finance International Limited
FRESH CUT BG/SBLC AVAILABLE WITH UPFRONT PAYMENT.
We have direct and efficient providers. I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.
Contact:
Antonio Aguilar.
Email:
anto.aguilar1977@gmail.com
Telephone/WhatsApp:
+44-7481 344175
#sblc #bg #financialinstruments #projectfinance #italy #spain #singapore #uae #dubai #finland #ireland #switzerland #germany #thailand #india #qatar #kuwait #norway #denmark #netherlands #southafrica #belgium #bahrain #brazil #canada #colombia #chile #cyprus #france #ghana #indonesia #isreal #jordan #egypt #latvia #lithuania #malaysia #monaco #romania #portugal #poland #saudiarabia #seychelles #sweden #turkey #ukraine #czechrepublic #unitedkingdom #uruguay #nigeria #ghana #kenya #tanzania #algeria #turkey #yemen #uruguay #caymanisland #wales #trinidadandtobago #russia #scotland #philippines #oman #newzealand #australia #mexico #luxembourg #iran #hongkong #japan #china #greece #honduras #bahamas #bulgaria #brunei #croatia #coastarica #taiwan #tanzania #italy #iceland #macau #madagasca #malawi #maldives #malta #mauritius #gibraltar #kazakhstan #honduras #gabon #gambia #korea #belarus #bermuda #botswana #barbados #seychelles #liechtenstein #lithuania #nicaragua #scotland # #bankinstruments # #efficient #sblc