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Tel. No. +447586540601

Posted: Thu Oct 21, 2021 1:55 am
by Scam Investigator
Telephone Number: +447586540601
Email Address: robertbouffad@ajjfinance.com
Domain: ajjfinance.com
Type of Scam: Other Scams

From LinkedIn:
TopGrass Ng
Suppliers & Installers of Artificial Grass

$500M SBLC AVAILABLE - ISSUING BANK SENDS RWA FIRST!!!

After sign contract the Issuing bank will send RWA FIRST within 24 - 48hours. After client authenticates the RWA then client pays for SBLC transfer cost and then MT760 SBLC Sent.

Issuing Bank: HSBC
Contact me for DOA.

NOTE: But only contact me if you can verify the Bank RWA and then you must have ability to pay SBLC Transfer cost.

Email: Robertbouffad@ajjfinance.com
WhatsApp - +447586540601
From the WhoIs for ajjfinance.com:
Creation Date: 2020-04-21T07:45:15.00Z
Registrar Registration Expiration Date: 2022-04-21T07:45:15.00Z

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