Email Address: nrfinanciials@gmail.com
Type of Scam: Other Scams
From LinkedIn:
Walter Raymond
Senior Consultant at Provider
We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions.
BANK INSTRUMENT PARTICULARS
Instruments :Fully Cash Backed, Fresh Cut Bank Guarantee(Standard ICC format)
Age :One (1) years and One (1) day
Rate :Leasing: 4+2, Purchase: 32+2
Currency :USD/Euro
Bank :Top A Rated banks
Amount :As Advised by Beneficiary
Intermediary Fees : Two Percent (2%) of Face Value payable by Beneficiary
Tranches : As per agreed tranches schedule
Delivery : Swift MT799/MT760
Payment : Swift MT103 (Wire Transfer)
Contact Name: Rooney noel
Email:Nrfinanciials@gmail.com
Whatsapp:+44 151 946 1204