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Tel. No. +14086345981

Posted: Sun May 01, 2022 1:34 am
by Scam Investigator
Telephone Number: +14086345981
Email Address: miguelramirezmiguel841@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Miguel Ramirez
Financial Director (MANDATE) at SECURE FINANCE

We are authorized Financial consulting firm that work directly with A rated banks eg Lloyds Bank,Barclays Bank,HSBC bank etc We provide BG, SBLC, LC, LOAN and lots more for clients all over the world. We are equally ready to work with Brokers and financial consultants/consulting firms in their respective countries.

Our procedures are most reasonable and safest as we operate a 100% financial risk free process which entails that the issuing and receiving bank continues the transaction immediately after DOA is countersigned We hope to establish a long term business relationship with you even after this first trial.

Best Regards,
Miguel Ramirez
Email:miguelramirezmiguel841@gmail.com
Whapsapp:(408) 634-5981
#banks #worldbank #work #consulting #email #consultants #bank #business #imf #who #hpworld #euro #bankofcanada #bankingindustry #bankofireland

Re: Tel. No. +14086345981

Posted: Fri Jun 10, 2022 3:42 am
by Scam Investigator
Telephone Number: +14086345981
Email Address: miguelramirezmiguel841@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Miguel Ramirez
Financial Director (MANDATE) at SECURE FINANCE

We are authorized Financial consulting firm that work directly with A rated banks eg Lloyds Bank,Barclays Bank,HSBC bank etc We provide BG, SBLC, LC, LOAN and lots more for clients all over the world. We are equally ready to work with Brokers and financial consultants/consulting firms in their respective countries.

Our procedures are most reasonable and safest as we operate a 100% financial risk free process which entails that the issuing and receiving bank continues the transaction immediately after DOA is countersigned We hope to establish a long term business relationship with you even after this first trial.

Best Regards,
Miguel Ramirez
Email:miguelramirezmiguel841@gmail.com
Whapsapp:(408) 634-5981

#banks #bank #business #work #consulting #consultants #email

Re: Tel. No. +14086345981

Posted: Tue Jun 28, 2022 3:44 am
by Scam Investigator
Telephone Number: +14086345981
Email Address: miguelramirezmiguel841@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Miguel Ramirez
Financial Director (MANDATE) at SECURE FINANCE

We are authorized Financial consulting firm that work directly with A rated banks eg Lloyds Bank,Barclays Bank,HSBC bank etc We provide BG, SBLC, LC, LOAN and lots more for clients all over the world. We are equally ready to work with Brokers and financial consultants/consulting firms in their respective countries.

Our procedures are most reasonable and safest as we operate a 100% financial risk free process which entails that the issuing and receiving bank continues the transaction immediately after DOA is countersigned We hope to establish a long term business relationship with you even after this first trial.

Best Regards,
Miguel Ramirez
Email:miguelramirezmiguel841@gmail.com
Whapsapp:(408) 634-5981

#banks #bank #business #work #consulting #consultants #email