+447418347750

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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Posts: 60243
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+447418347750

Post by NumberLover »

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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447418347750

Post by NumberLover »

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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447418347750

Post by NumberLover »

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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447418347750

Post by NumberLover »

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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447418347750

Post by NumberLover »

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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447418347750

Post by NumberLover »

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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447418347750

Post by NumberLover »

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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447418347750

Post by NumberLover »

Tel. No.: +447418347750
Email: contact.mlfunding@gmail.com
Domain: mleih-funding.co.uk
Scam Type: Other Scams

From LinkedIn:
Gred Wlison Einstein
Mandate at MLEIH FUNDING

We are legal registered financial service, Our services include personal loan, business loan, providers of bank instruments such as bank guarantees (BG), standby letters of credit (SBLC), DLC etc. All our bank instruments are issued by HSBC London. We provide both secured loans and unsecured loans and our loan interest rate is just 3.5% per year. So if you have any viable business or project that needs funding just send us an email for more details.

Furthermore, we are looking forward to partnering with brokers, agents or company representatives. You will be paid your own Percentage for every closed deal we shall be having.

Contact:
Email: ( contact.mlfunding@gmail.com ),
SKYPE:(mleih-funding),
Mobile number & WhatsApp: (+447418347750),
Website: www.mleih-funding.co.uk

#consultants #personalfinance #financialservices #loans #finances #privateequity #funding #project #realestate #projectmanagement #finance #money #mutualfunds #bg #sblc #mortgage #cash #management #providers #clients #directlender #hardmoneylender #hardmoney #financing #investments
#privatelender #fund #bank #lease #business #instrument #commercialrealestate #businessethics #valueinvesting #financialliteracy #realestateinvesting #loan #bankinstrument #projectfinancing #realestateinvesting.
From the WhoIs for mleih-funding.co.uk:
Domain name:
mleih-funding.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 19-Jun-2020

Registrar:
Namecheap, Inc. [Tag = NAMECHEAP-INC]
URL: https://www.namecheap.com

Relevant dates:
Registered on: 19-Jun-2020
Expiry date: 19-Jun-2021
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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447418347750

Post by NumberLover »

Tel. No.: +447418347750
Email: contact.mlfunding@gmail.com
Domain: mleih-funding.co.uk
Scam Type: Other Scams

From LinkedIn:
Gred Wlison Einstein
Mandate at MLEIH FUNDING

We are legal registered financial service, Our services include personal loan, business loan, providers of bank instruments such as bank guarantees (BG), standby letters of credit (SBLC), DLC etc. All our bank instruments are issued by HSBC London. We provide both secured loans and unsecured loans and our loan interest rate per year. So if you have any viable business or project that needs funding just send us an email for more details.

Furthermore, we are looking forward to partnering with brokers, agents or company representatives. You will be paid your own Percentage for every closed deal we shall be having.

Contact:
Email: ( contact.mlfunding@gmail.com ),
SKYPE:(mleih-funding),
Mobile number & WhatsApp: (+447418347750),
Website: www.mleih-funding.co.uk

#consultants #personalfinance #financialservices #loans #finances #privateequity #funding #project #realestate #projectmanagement #finance #money #mutualfunds #bg #sblc #mortgage #cash #management #providers #clients #directlender #hardmoneylender #hardmoney #financing #investments
#privatelender #fund #bank #lease #business #instrument #commercialrealestate #businessethics #valueinvesting #financialliteracy #realestateinvesting #loan #bankinstrument #projectfinancing #realestateinvesting.
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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447418347750

Post by NumberLover »

Tel. No.: +447418347750
Email: info@mleihfunding.co.uk
Domains: mleihfunding.co.uk & mleih-funding.co.uk
Scam Type: Other Scams

From LinkedIn:
Gred Wlison Einstein
Mandate at MLEIH FUNDING

We are legal registered financial service, Our services include personal loan, business loan, providers of bank instruments such as bank guarantees (BG), standby letters of credit (SBLC), DLC etc. All our bank instruments are issued by HSBC London. We provide both secured loans and unsecured loans and our loan interest rate per year. So if you have any viable business or project that needs funding just send us an email for more details.

Furthermore, we are looking forward to partnering with brokers, agents or company representatives. You will be paid your own Percentage for every closed deal we shall be having.

Contact:
Email: (info@mleihfunding.co.uk ),
SKYPE:(mleih-funding),
Mobile number & WhatsApp: (+447418347750),
Website: www.mleih-funding.co.uk

#consultants #personalfinance #financialservices #loans #finances #privateequity #funding #project #realestate #projectmanagement #finance #money #mutualfunds #bg #sblc #mortgage #cash #management #providers #clients #directlender #hardmoneylender #hardmoney #financing #investments
#privatelender #fund #bank #lease #business #instrument #commercialrealestate #businessethics #valueinvesting #financialliteracy #realestateinvesting #loan #bankinstrument #projectfinancing #realestateinvesting.
From the WhoIs for mleihfunding.co.uk:
Domain name:
mleihfunding.co.uk

Relevant dates:
Registered on: 04-Nov-2019
Expiry date: 04-Nov-2020
From the WhoIs for mleih-funding.co.uk:
Domain name:
mleih-funding.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 19-Jun-2020

Relevant dates:
Registered on: 19-Jun-2020
Expiry date: 19-Jun-2021
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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