Tel. No. +3197010211249

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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +3197010211249

Post by Scam Investigator »

Telephone Number: +3197010211249
Email Address: stephinger.christoph@securefinanceltd.com
Domain: securefinanceltd.com
Type of Scam: Other Scams

From LinkedIn:
STEPHINGER CHRISTOPH RUPERT
Senior Financial Specialist at SECURE FINANCE LTD

We are Trade Finance company that Specialized in Financial Instruments such as, Bank Guarantee and Standby Letter of Credit (BG/SBLC) for lease and sale, and loan facilities.

Finding a genuine and efficient providers of financial instrument is very challenging but we are certified Financial Instrument providers. Our Instruments are easily monetized on your behalf for project funding, and the rates depend on the face value of the instrument needed,

* For Purchase 32%+2%
* For Lease 4% + 2%

This offer is open to both individuals and corporate bodies at reasonable prices, Issuance by top AA rated Bank in Europe, Asia, Middle East. we can also monetize the same BG/SBLC for up to 100% cash proceeds if you do not have a monetized.

Whats App : +3197010211249
E-Mail: stephinger.christoph@securefinanceltd.com
Mandate Name: Mr. Stephinger Christoph.
SECURE FINANCE LIMITED.
From the WhoIs for securefinanceltd.com:
Creation Date: 2020-09-01T17:37:08Z
Registrar Registration Expiration Date: 2021-09-01T17:37:08Z

Registrant Name: David Johnson
Registrant Organization:
Registrant Street: Metro
Registrant City: Metro
Registrant State/Province: NY
Registrant Postal Code: 10001
Registrant Country: US
Registrant Phone: +234.8094230323
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: davejohnsons.23101@gmail.com
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +3197010211249

Post by Scam Investigator »

Telephone Number: +3197010211249
Email Address: bayglim@list.ru
Type of Scam: Other Scams

From LinkedIn:
Roberts Ponomarev
Senior Business Intelligence Consultant at SECURE FINANCE LIMITED

Greetings to all,

We are Trade Finance company that Specialized in Financial Instruments such as, Bank Guarantee and Standby Letter of Credit for lease and sale, and other loan facilities.

I'm the (direct) mandate of a reliable and certified providers that makes everything looks good for you. Our Instruments are easily monetized on your behalf for project funding, and the rates depend on the face value of the instrument needed, at reasonable prices, Issuance by top AA rated Bank in Europe, Middle East.

* For Purchase 32%+2%
* For Lease 4% + 2%

We will be glad to share our working procedures at your request I will send you DOA to help us proceed towards closing deals effectively.

Contact: Roberts Ponomarev
Whats App : +31-970-1021-1249
E-Mail: bayglim@list.ru
SECURE FINANCE LIMITED.

#funding #europe #help #share #bank #project #middleeast #finance #funds #banking #Sblc #Bg #loan #investment #loans #investments #tax #trading #investmentbanking #investors
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +3197010211249

Post by Scam Investigator »

Telephone Number: +3197010211249
Email Address: ulrike.schultz1951@web.de
Type of Scam: Other Scams

From LinkedIn:
Roberts Ponomarev
Senior Business Intelligence Consultant at SECURE FINANCE LIMITED

FRESH CUT BG/SBLC AVAILABLE FOR LEASE & PURCHASE:

I’m a (direct) mandate of a certified and efficient provider that specialized in Financial Instruments, for Lease/Purchase BG/SBLC, and loan facilities.

However, our Purchase is 32% + 2% and Leasing at 4% + 2% and other financial instruments, at reasonable prices, Issuance by top AA rated Bank in Europe, Middle East.

We will be glad to share our issuing bank working procedures at your request I will send you DOA to help us proceed towards closing deals effectively.

Whats App : +3197010211249
Contact Name: Roberts Ponomarev
E-Mail: ulrike.schultz1951@web.de


#bank #europe #help #middleeast #Sblc #Bg #share #investment #accountant #uae #oil #export #oil #import #share #uae #investment #dubai #tax #gst #buyer #oman #dubai #loans #finance #india #saudiarabia #oman #malaysia #kuwait #qatar
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +3197010211249

Post by Scam Investigator »

Telephone Number: +3197010211249
Email Address: roberts.r.a@securefinanceltd.com
Domain: securefinanceltd.com
Type of Scam: Other Scams

From LinkedIn:
Roberts Schultz
Senior Financial Specialist at SECURE FINANCE LIMITED

FRESH CUT SBLC/BG AVAILABLE FOR LEASE & PURCHASE:

I'm the official mandate to a certified and efficient provider who is specialized in Financial Instruments, such as Bank Guarantee and Standby Letter of Credit (BG/SBLC) for lease and sale, and other loan facilities.

However, our BG/SBLC is 4+2% for lease and at 32+2% for Sale.

We will be glad to share our working procedures at your request I will send you DOA to help us proceed towards closing deals effectively.

Contact: Roberts schultz
Whats App : +31-970-1021-1249
E-Mail: roberts.r.a@securefinanceltd.com
Secure Finance Ltd.

#finance #BG #SBLC #CFO #CEO #business #llc #businessowners #Investment #Trading #Purchasers #investors #exporters #loans #personalloans #projectfunding #hsbc #enterpreneurship #funding #USA #UK #Canada #Australia #Pakistan #UAE #Qatar #Oman #Dubai #WesternEurope #Singapore #Indonesia #Thailand #Japan #China #Philippines #Vietnam #Southkorea #Hongkong #Malaysia #Cambodia #Isreal #Iran #Laos #Taiwan #Saudiarabia #Bangladesh #Lebanon #bank #middleeast #share #help #india #entrepreneur
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