Email Address: support@mlinvestholdings.co.uk
Domains: mlinvestholdings.co.uk & mlinvests.co.uk
Type of Scam: Other Scams
From LinkedIn:
From the WhoIs for mlinvestholdings.co.uk:Philumena Vieira
Assistant Manager at ML INVEST HOLDINGS
We specialized in BG, SBLC, MTN, CD,LC , Non collateral loan, monetization, BD & other financial assistance from AAA rated bank (Prime Bank). The financial instrument can be invested into High Yield Trading Program or Private Placement Programme (PPP). Please see our instrument description and leasing procedure as follow.
DESCRIPTION OF INSTRUMENT:
1. Instrument: Bank Guarantee {BG} /StandBy Letter of Credit{SBLC} (Appendix A)
2. Total Face Value: Eur/USD 1M{Minimum} to Eur/USD 10B{Maximum}
3. Issuing Bank: AAA Rated Bank (Prime Bank)
4. Age: One Year and One Day
5. Leasing Price: 4.0%+2% =6%
6. Delivery: S.W.I.F.T MT-760
7. Payment: MT103 (TT/WT)
8. Hard Copy: Bonded Courier ServiceWe specialize in Bank Guarantee lease and sales, there are two types of bank guarantee which are Direct Bank Guarantee and Indirect Bank Guarantee. Its used as Bid Bond, Payment Guarantees, Letter of Indemnity, Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C.Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected.
In complete confidence, we will work together for the benefits of all parties involved.
Contact us at +447537168851 or email support@mlinvestholdings.co.uk website www.mlinvests.co.uk #startup #finance
From the WhoIs for mlinvests.co.uk:Domain name:
mlinvestholdings.co.uk
Relevant dates:
Registered on: 13-Jan-2022
Expiry date: 13-Jan-2023
Domain name:
mlinvests.co.uk
Relevant dates:
Registered on: 20-Jan-2022
Expiry date: 20-Jan-2024