+264813502886

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60635
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+264813502886

Post by NumberLover »

Tel. No.: +264813502886
Email: lucretuskasata@gmail.com
Scam Type: Other Scams

From LinkedIn:
Lucretus Kasata
Oil & Gas Entrepreneur Founder and CEO: Kasata Energy Group (Pty) ltd, CEO & Head Trader: Global Financial Powerhouse

We are working with HNWI's (High Net Worth Individuals) and Corporates.

If your bank/financier has agreed to fund your project or start up. We can deliver an SBLC upfront from world prime banks, under condition that your financier agrees to pay us our SBLC borrowing fees upon receiving the SBLC via SWIFT, than paying you out the remaining amount for your project.

Serious individuals only. No scammers and time wasters are welcome.

You are required to pay a small commitment fee only as detailed in the attached picture.

This commitment fee is 100% refundable in case our prime banks or HNWI and coperates are unable to close your transaction which is highly unlikely.

Please do not apply for our gaurenteed SBLC if your bank or financier did not agree to finance your project or start up.

This gaurenteed SBLC only applies to those individuals/companies who's banks or financiers agreed to fund their projects but have to be provided with a guarentee by them as security.

Therefore our SBLC is served upfront as long as your bank or financier agrees to finance your project and you place your commitment small fee.

The borrowing fee and the Consulting and service fee will only be deducted from your funding after we issue the SBLC, your bank receives it via SWIFT, confirms receipt of SBLC, deducts our borrowing fee and consulting fee and afterwards pays out the remaining to you for your project.

My email: lucretuskasata@gmail.com
+264 813502886.

Again, no time wasters or scammers please.

Serious individuals only and we are open to video calls.
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.
Post Reply