Tel. No. +447437455126

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Scam Investigator
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Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +447437455126

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Telephone Number: +447437455126
Email Address: eldaouk.hassan@logicalisirelandlimited.com
Domains: logicalisirelandlimited.com & logicalisirelandltd.com
Type of Scam: Other Scams

From LinkedIn:
El Daouk Hassan
MANDATE at LOGICALS IRELAND LIMITED

We are leading and genuine Financial instruments providers. We provide Financial instruments for you at affordable prices, this offer is open to individuals and cooperate organizations.

Our Stand By Letter of Credit (SBLC) can be obtained at 32+2% Purchase and 4+2% Lease. Be informed that our SBLC can easily be monetized on your behalf at the best rates being (LEASE) LTV 90% and (PURCHASE) LTV 65%.

Kindly contact me with details below for more information.

Mr El Daouk Hassan
📧: eldaouk.hassan@logicalisirelandlimited.com
WhatsApp: +44 7437 455126
Website: logicalisirelandltd.com

Banking services
SBLC Bank Guarantee
SBLC Monetization
From the WhoIs for logicalisirelandlimited.com:
Creation Date: 2022-10-01T10:25:05.00Z
Registrar Registration Expiration Date: 2023-10-01T10:25:05.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
From the WhoIs for logicalisirelandltd.com:
Creation Date:2021-08-04T00:00:00Z
Registrar Registration Expiration Date: 2023-08-04T00:00:00Z

Registrant Name: George Murrow
Registrant Organization: Georgeartplc
Registrant Street: 23 Obafemi Awolowo Way
Registrant City: Ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 234732
Registrant Country: Nigeria
Registrant Phone:+234.7033475560
Registrant Phone Ext: 234
Registrant Fax:
Registrant Fax Ext:
Registrant Email: emmanuel_smith2000@yahoo.com
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