Tel. No. +447418347869
Posted: Sat Feb 05, 2022 12:37 am
Telephone Number: +447418347869
Email Address: monetis@aboffshoreopc.com
Domain: aboffshoreopc.com
Type of Scam: Other Scams
From LinkedIn:
Email Address: monetis@aboffshoreopc.com
Domain: aboffshoreopc.com
Type of Scam: Other Scams
From LinkedIn:
From the WhoIs for aboffshoreopc.com:Rajeev Binaca
Finance Director at Finance Wales
If anyone have any instruments like SBLC or Bank Drafts from rated or non rated banks do not hesitate to contact me for monetising.
Our Monetising Banks are HSBC Indonesia and BNI Indonesia.
Rated Bank instruments Monetising from 25M upwards and Non Rated Banks are from 100M upwards. For all Non Rated Bank instruments, the swift must be routed or Corresponded through a Rated Bank in USA or Europe.
Email : monetis@aboffshoreopc.com
Mobile : +44 74183 47869
Creation Date: 2022-01-12T10:19:09Z
Registrar Registration Expiration Date: 2024-01-12T10:19:09Z
Registrant Organization: Domains By Proxy, LLC