+447418347750

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+447418347750

Postby NumberLover » Mon Apr 29, 2019 9:01 am

Tel. No.: +447418347750
Email: info@fiaukfundingltd.com
Domain: fiaukfundingltd.com
Scam Type: Other Scams

From LinkedIn:
Sandoy Helge
Board Of Directors at Fia UK Funding Limited

Attention Sir/Ma

We are direct provider for BG/SBLC, INSTANT LOAN, specifically for lease, at leasing price of (1.5% +0.5% + X% ) of face value. Issuance by HSBC Bank London, Barclays Bank London, Deutche bank Bank, & AAA Rated Banks.

Our BG/SBLC, INSTANT LOAN, Financing can help you get your project funded, financing by providing you with yearly renewable leased bank instruments.
We work work and close deal within % working days and strictly only on our procedures.

For further details contact us,

EMAIL: ( info@fiaukfundingltd.com ), SKYPE:(Fia-ukfundingltd), Mobile number: (+447418347750)

Intermediaries/Consultants/Mandates are welcome to bring their clients and are 100% protected and commissioned at 2% on closed deal.
In complete confidence, we will work together for the benefits of all parties involved.


From the WhoIs for fiaukfundingltd.com:
Creation Date: 2019-04-17T23:43:51Z
Registrar Registration Expiration Date: 2020-04-17T23:43:51Z

Registrant Name: Baldwin Smith
Registrant Organization: Citi Remittance
Registrant Street: No 42 citi road ny
Registrant City: New York
Registrant State/Province: NY
Registrant Postal Code: 10003
Registrant Country: US
Registrant Phone: +234.7039294375
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: sandoyhelge@gmail.com
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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+447418347750

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Re: +447418347750

Postby NumberLover » Wed Jul 10, 2019 3:27 am

Tel. No.: +447418347750
Email: info@fiaukfundingltd.com
Domain: fiaukfundingltd.com
Scam Type: Other Scams

From LinkedIn:
Sandoy Helge
Board Of Directors at Fia UK Funding Limited

Attention Sir/Ma

We are direct provider for BG/SBLC, INSTANT LOAN, specifically for lease, at leasing price of (1.5% +0.5% + X% ) of face value. Issuance by HSBC Bank London, Barclays Bank London, Deutche bank Bank, & AAA Rated Banks.

Our BG/SBLC, INSTANT LOAN, Financing can help you get your project funded, financing by providing you with yearly renewable leased bank instruments.
We work work and close deal within % working days and strictly only on our procedures.

For further details contact us,

EMAIL: ( info@fiaukfundingltd.com ), SKYPE:(Fia-ukfundingltd), Mobile number: (+447418347750)

Intermediaries/Consultants/Mandates are welcome to bring their clients and are 100% protected and commissioned at 2% on closed deal.
In complete confidence, we will work together for the benefits of all parties involved.
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 39904
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447418347750

Postby NumberLover » Tue Nov 19, 2019 8:38 am

Tel. No.: +447418347750
Email: infofiaukfundingltd@gmail.com
Scam Type: Other Scams

From LinkedIn:

Greg Harvey
Financial services at BG/SBLC INSTANT LOAN Financing can help you get your project funded

Attention Sir

We are direct provider for BG/SBLC, INSTANT LOAN, specifically for lease, at leasing price of (1.5% +0.5% + X% ) of face value. Issuance by HSBC Bank London, Barclays Bank London, Deutche bank Bank, & AAA Rated Banks.

Our BG/SBLC, INSTANT LOAN, Financing can help you get your project funded, financing by providing you with yearly renewable leased bank instruments.
We work work and close deal within % working days and strictly only on our procedures.

For further details contact us,

EMAIL: ( infofiaukfundingltd@gmail.com ), Hangout:(infofiaukfundingltd@gmail.com ), Mobile number: (+447418347750)

Intermediaries/Consultants/Mandates are welcome to bring their clients and are 100% protected and commissioned at 2% on closed deal.
In complete confidence, we will work together for the benefits of all parties involved.
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 39904
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447418347750

Postby NumberLover » Wed Nov 27, 2019 6:46 am

Tel. No.: +447418347750
Email: info@fiaukfundingltd.com
Domain: fiaukfundingltd.com
Scam Type: Other Scams

From LinkedIn:

Greg Harvey
Financial services at BG/SBLC INSTANT LOAN Financing can help you get your project funded

Attention Ma

We are direct provider for BG/SBLC, INSTANT LOAN, specifically for lease, at leasing price of (1.5% +0.5% + X% ) of face value. Issuance by HSBC Bank London, Barclays Bank London, Deutche bank Bank, & AAA Rated Banks.

Our BG/SBLC, INSTANT LOAN, Financing can help you get your project funded, financing by providing you with yearly renewable leased bank instruments.
We work work and close deal within % working days and strictly only on our procedures.

For further details contact us,

EMAIL: ( info@fiaukfundingltd.com ), SKYPE:(Fia-ukfundingltd), Mobile number: (+447418347750)

Intermediaries/Consultants/Mandates are welcome to bring their clients and are 100% protected and commissioned at 2% on closed deal.
In complete confidence, we will work together for the benefits of all parties involved.
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 39904
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447418347750

Postby NumberLover » Sat Dec 07, 2019 7:41 am

Tel. No.: +447418347750
Email: infofiaukfundingltd@gmail.com
Scam Type: Other Scams

From LinkedIn:

Greg Harvey
Financial services at BG/SBLC INSTANT LOAN Financing can help you get your project funded

Attention Sir

We are direct provider for BG/SBLC, INSTANT LOAN, specifically for lease, at leasing price of (1.5% +0.5% + X% ) of face value. Issuance by HSBC Bank London, Barclays Bank London, Deutche bank Bank, & AAA Rated Banks.

Our BG/SBLC, INSTANT LOAN, Financing can help you get your project funded, financing by providing you with yearly renewable leased bank instruments.
We work work and close deal within % working days and strictly only on our procedures.

For further details contact us,

EMAIL: ( infofiaukfundingltd@gmail.com ), Hangout:(infofiaukfundingltd@gmail.com ), Mobile number: (+447418347750)

Intermediaries/Consultants/Mandates are welcome to bring their clients and are 100% protected and commissioned at 2% on closed deal.
In complete confidence, we will work together for the benefits of all parties involved.
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 39904
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447418347750

Postby NumberLover » Sat Jan 11, 2020 10:11 am

Tel. No.: +447418347750
Email: info@fiaukfundingltd.com
Domain: fiaukfundingltd.com
Scam Type: Other Scams

From LinkedIn:

Greg Harvey
Financial services at BG/SBLC INSTANT LOAN Financing can help you get your project funded

Attention Sir/Madam

We are direct provider for BG/SBLC, INSTANT LOAN, specifically for lease, at leasing price of (1.5% +0.5% + X% ) of face value. Issuance by HSBC Bank London, Barclays Bank London, Deutche bank Bank, & AAA Rated Banks.

Our BG/SBLC, INSTANT LOAN, Financing can help you get your project funded, financing by providing you with yearly renewable leased bank instruments.
We work work and close deal within % working days and strictly only on our procedures.

For further details contact us,

EMAIL: ( info@fiaukfundingltd.com ), SKYPE:(Fia-ukfundingltd), Mobile number: (+447418347750)

Intermediaries/Consultants/Mandates are welcome to bring their clients and are 100% protected and commissioned at 2% on closed deal.
In complete confidence, we will work together for the benefits of all parties involved.
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 39904
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447418347750

Postby NumberLover » Fri Jan 24, 2020 7:09 am

Tel. No.: +447418347750
Email: info@mleihfunding.co.uk
Domain: mleihfunding.co.uk
Scam Type: Other Scams

From LinkedIn:

Sandoy Helge
Mandate at MLEIH FUNDING.

Attention Sir/Ma

We are direct provider for BG/SBLC, INSTANT LOAN, specifically for lease, at leasing price of (1.5% +0.5% + X% ) of face value. Issuance by HSBC Bank London, Barclays Bank London, Deutche bank Bank, & AAA Rated Banks.

Our BG/SBLC, INSTANT LOAN, Financing can help you get your project funded, financing by providing you with yearly renewable leased bank instruments.
We work work and close deal within % working days and strictly only on our procedures.

For further details contact us,

Email: ( info@mleihfunding.co.uk ), SKYPE:(mleih-funding), Mobile number and whatsspp: (+447418347750).

Intermediaries/Consultants/Mandates are welcome to bring their clients and are 100% protected and commissioned at 2% on closed deal.
In complete confidence, we will work together for the benefits of all parties involved.

We look forward to hear from you.

Thanks.


From the WhoIs for :
Domain name:
mleihfunding.co.uk

Relevant dates:
Registered on: 04-Nov-2019
Expiry date: 04-Nov-2020
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 39904
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


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