Tel. No. +33754217751

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

Tel. No. +33754217751

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Telephone Number: +33754217751
Emails: jeffreynichols72@gmail.com, jeffrey.nichols80@gmail.com, jeffreynichols72@yahoo.com & jeffrey.nichols@saturnexltd.com
Domain: saturnexltd.com
Type of Scam: Other Scams

From LinkedIn:
Jeffrey Nichols
Bank Instrument Specialist chez Saturnex

Hello Sir/Madam.

Good day, My name is Mr. Jeffrey Nichols
Bank Instrument Specialist, Partner at (SATURNEX LTD), as International Customer Executive

I need real and serious MT103/202 senders, Cash Transfers senders, We also Open Accounts for clients who wish to own their own Accounts with their Names or any name of their choice, I am direct to my receiver, we have two Accounts ready to receive, One offshore and One normal, when I say I am direct to the receiver I mean directly to receiver no intermediaries between me and receiver am his mandate, and I can put us on CC if the sender wishes to talk with receiver directly, we ready and down for real business.

We also deal in Loans and projects funding, so if you have any serious projects that need funding or need a loan to fund your business or projects don't hesitate to contact us for further discussion regarding your deals

Mr.Jeffrey Nichols
Bank Instrument Specialist
Partner at (SATURNEX LTD), as International Customer Executive
Email: jeffreynichols72@gmail.com
Email: jeffrey.nichols80@gmail.com
Email: jeffreynichols72@yahoo.com
Email: jeffrey.nichols@saturnexltd.com
Website: www.saturnexltd.com
Skype: jeffrey.nichols21
WhatsApp: +33754217751
Tel: +33754217751
#bank #business #entrepreneur #projects #finance #offshore #smallbusiness #financial
From the WhoIs for saturnexltd.com:
Creation Date: 2019-09-19T17:02:09.000Z
Registrar Registration Expiration Date: 2021-09-19T17:02:09.000Z

Registrant Country: FR
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