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Tel. No. +19165870018
Posted: Sat Jun 26, 2021 11:35 pm
by Scam Investigator
Telephone Number:
+19165870018
Email Address:
dennisreed.globalloadscargo112@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Dennis Reed
Financial Advisor
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:
Name: Dennis Reed.
Email:
dennisreed.globalloadscargo112@gmail.com
Telephone/WhatsApp:
+1 (916) 587-0018
#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. +19165870018
Posted: Tue Jul 13, 2021 2:15 am
by Scam Investigator
Telephone Number:
+19165870018
Email Address:
mandate101@consultant.com
Type of Scam:
Other Scams
From LinkedIn:
Kathleen Dunn
Project Manager
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:
Name: Kathleen Dunn.
Email:
mandate101@consultant.com
Telephone/WhatsApp:
+1 (916) 587-0018
#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. +19165870018
Posted: Mon Aug 09, 2021 11:49 pm
by Scam Investigator
Telephone Number:
+19165870018
Email Address:
kathleendunn485@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Kathleen Dunn
Project Manager
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:
Name: Kathleen Dunn.
Email:
Kathleendunn485@gmail.com
Telephone/WhatsApp:
+1 (916) 587-0018
#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. +19165870018
Posted: Mon Aug 30, 2021 11:57 pm
by Scam Investigator
Telephone Number:
+19165870018
Email Address:
kathleendunn485@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Kathleen Dunn
Project Manager
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:
Name: Kathleen Dunn.
Email:
Kathleendunn485@gmail.com
Telephone/WhatsApp:
+1 (916) 587-0018
#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