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Tel. No. +447537127252

Posted: Thu Feb 18, 2021 3:22 am
by Scam Investigator
Telephone Number: +447537127252
Email Address: info@lcarusgroup.com
Domain: lcarusgroup.com
Type of Scam: Other Scams

From LinkedIn:
Gianlorenzo Cantamessa
Chief Executive Officer at Icarus Finance Ltd

We are direct providers of Fresh Cut BG,SBLC,LC,DLC which are specifically for lease and purchase, our bank instrument can be engage in all kind of trades, investments, projects and can be use as a collateral.

Description of Instrument:
1. Instrument: Bank Guarantee / Stand-By Letter of Credit (BG/SBLC)
2. Total Face Value: XXXXXX USD/EURO
3. Issuing Bank: Deutsche BANK AG / Barclay’s Bank London / HSBC LONDON/ HSBC HK
4. Age: One Year and One Day (With the option of Rolls and Extension)
5. Purchasing Fee: 32% + 2% - Leasing fee 4%+2%
6. Delivery: MT-799 / MT-760 {Bank-To-Bank Swift}
7. Payment: Wire Transfer {Swift MT103}
8. Hard Copy: Bonded Courier Service {within seven banking days}

We are ready to close leasing with any interested client in few banking days, if interested kindly contact me directly via Email, Skype or Whatsapp.

Regards,

Gianlorenzo Cantanessa
CEO
lcarus Finance Ltd (lcarus Groups)
Email: info@lcarusgroup.com
Whatsapp: +44 7537 127252

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From the WhoIs for lcarusgroup.com:
Creation Date: 2021-02-12T09:14:06Z
Registrar Registration Expiration Date: 2022-02-12T09:14:06Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)