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Tel. No. +48573560692

Posted: Sat Sep 11, 2021 5:22 am
by Scam Investigator
Telephone Number: +48573560692
Email Address: george.magg@kordekfinance.com
Domain: kordekfinance.com
Type of Scam: Other Scams

From LinkedIn:
George Magg
Finance Specialist at POLSKA CAPITAL

www.kordekfinance.com
- BG (Bank Guarantee)
- SBLC (Standby Letter Of Credit)
- Monetization

* BG & SBLC in Standard Formats from Major Banks!
* Amounts from 1 million to 5 Billion+ (Euro or US Dollars)
* Delivered via MT760 Swift with Full Bank Responsibility
* MT799 and MT103 pre-advice included

Mr. George Magg
Email: george.magg@kordekfinance.com
Mobile/WhatsApp: +48 573560692
From the WhoIs for kordekfinance.com:
Creation Date: 2021-08-31T13:41:56.00Z
Registrar Registration Expiration Date: 2022-08-31T13:41:56.00Z

Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

Re: Tel. No. +48573560692

Posted: Sat Nov 20, 2021 1:45 am
by Scam Investigator
Telephone Number: +48573560692
Email Address: george.magg@kordekfinance.com
Domain: kordekfinance.com
Type of Scam: Other Scams

From LinkedIn:
www.kordekfinance.com

- BG (Bank Guarantee)
- SBLC (Standby Letter Of Credit)
- Monetization

● BG & SBLC in Standard Formats from Major Banks!
● Amounts from 1 million to 5 Billion+ (Euro or US Dollars)
● Delivered via MT760 Swift with Full Bank Responsibility
● MT799 and MT103 pre-advice included

Mr. George Magg
Email: george.magg@kordekfinance.com
Mobile/WhatsApp: +48 573560692