+447548789227

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+447548789227

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Tel. No.: +447548789227
Email: simplefinanceltd@gmail.com
Scam Type: Other Scams

From LinkedIn
Armando Sam
FINANCIAL CONSULTANT/ISSUING OF BG/SBLC

Are you an individual businessman or a business organisation that wishes to expand in business ??, we offer financial instrument such as BGs, SBLCs,MTNs, LCs, CDs and others on lease and sales at a rate of 4%+2% of the face value and reasonable conditionfrom a genuine provider. You are at liberty to engage our leased facilities into trade programs as well as in signatory project(s) such as Aviation, Agriculture, Petroleum, Telecommunication and any other project(s) etc.

We deliver with time and precision as set forth in the agreement. Our terms and Conditions are reasonable and we work directly with issuing bank lease providers, this instrument can be monetized on your behalf for upto 100% funding. 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: simplefinanceltd@gmail.com
Whatsapp: +447548789227 # #business #financial #brokers #liberty #funding #trade #provider #bank #sales #benefits #providers #worktogether
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447548789227

Post by NumberLover »

Tel. No.: +447548789227
Email: simplefinanceltd@gmail.com
Scam Type: Other Scams

From LinkedIn:
Armando Sam
FINANCIAL CONSULTANT/ISSUING OF BG/SBLC

BUY LEASED SBLC SAFELY with FULL DEPOSIT Protection including: Independent Trustee holding your Deposit, Face to Face Meetings, Genuine Top 50 Bank SBLC Delivers Mt799 then Mt760. Transparent Process, Real Provider, Comprehensive Agreement.

Contact : simplefinanceltd@gmail.com
WhatsApp: +44 7548 789227
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447548789227

Post by NumberLover »

Tel. No.: +447548789227
Email: simplefinanceltd@gmail.com
Scam Type: Other Scams

From LinkedIn:
Armando Sam
FINANCIAL CONSULTANT/ISSUING OF BG/SBLC

We are direct to a project Funder who is also known as private lender they daspecialized in bank instrument lease and sales their funds is purely earned from private and corporate investment portfolios without criminal origin.With the group capital fund which are specifically for lease/sale in form of bank instrument.

Feel free to request for our workable procedures and DOA.

Contact: simplefinanceltd@gmail.com
Whatsapp: +447548789227

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Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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