Page 1 of 1

Tel. No. +447451222986

Posted: Thu Jul 23, 2020 5:17 am
by Scam Investigator
Telephone Number: +447451222986
Email Address: kathleen@financier.com
Type of Scam: Other Scams

From LinkedIn:
Kathleen Gary
BG SBLC PROVIDER at NantHealth

Good day Sir/Madam,

We are project funder as well as financial lender. We have BG/SBLC specifically for BUY/LEASE at a leasing price of 4%+2% of 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.


* FOR LEASING OF BG/SBLC

MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

LEASING FEE = 4%+2%

* FOR PURCHASE OF FRESH CUT BG/SBLC

PRICE = 32%+2%

MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

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.

Contact Email : Kathleen@financier.com
Skype : kgary1033@gmail.com
WhatsApp : +44 7451 222986

Re: Tel. No. +447451222986

Posted: Tue Aug 25, 2020 11:28 pm
by Scam Investigator
Telephone Number: +447451222986
Email Address: kathleen@financier.com
Type of Scam: Other Scams
From LinkedIn:

Kathleen Gary
BG SBLC PROVIDER at NantHealth

Good day Sir/Madam,

We are project funder as well as financial lender. We have BG/SBLC specifically for BUY/LEASE at a leasing price of 4%+2% of 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.

* FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%

* FOR PURCHASE OF FRESH CUT BG/SBLC
PRICE = 32%+2%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

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.

Contact Email : Kathleen@financier.com
Skype : kgary1033@gmail.com
WhatsApp : +44 7451 222986