Page 1 of 1

Tel. No. +447438984420

Posted: Thu Feb 16, 2023 4:39 am
by Scam Investigator
Telephone Number: +447438984420
Email Address: katrina15@gmail.com
Domain: logicalisirelandltd.com
Type of Scam: Other Scams

From LinkedIn:
Forrest Katrina
Finance Manager at LOGICALIS IRELAND LIMITED

We deliver certified and verifiable financial instruments via Swift Transmission from an authorized source capable of accepting time sensitive transactions. Within five days, we can conclude deals because we partner with Top AA Rated banks.

Through the yearly provision of loan finance, our BG/SBLC financing can assist you in getting your major project or investment funded. Within a few business days, we are prepared to lease or buy finance instruments from any interested client.

Major Finance Standard Formats.
Excellent protection for attorney trust funds.

MT760 Swift delivery with full bank responsibility.
Pre-advice for MT799 and MT103 is included.

Bank Draft Monetizer with Broker Security.

This Instrument can be monetized on your behalf for 100% funding because we work directly with issuing bank providers and procedures.

Forrest Katrina
forrest.katrina15@gmail.com
logicalisirelandltd.com
+44 7438 984420

Established in 1990, Logicalis Ireland Ltd. is one of the leading SBLC consulting, We have provided world-class, integrated professional services for over two decades for any company's growth and sustainability.
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