+61488897518

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: 60590
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+61488897518

Post by NumberLover »

Tel. No.: +61488897518
Email: financialconsultantsana112@gmail.com
Scam Type: Other Scams

From LinkedIn:
Henk De Leeuw
Financial Analyst at LTR Ltd

Are you willing to purchase/lease financial instrument which is 100% hitch and stress free? I'm direct to a reliable and very efficient provider of Standby Letters of Credit (SBLC), Bank Guarantees (BG) and Loan effectively which are specifically for projects. We can issue in all major currencies to beneficiaries worldwide. Our instruments are only from triple 'a' rated banks and we issue from $1m and above. The provider is 100% verifiable. Our bank instrument can be engaged in PPP Trading, Project funding, Loan & Investment. If you are genuinely seeking bank instruments, kindly contact me and i will give you the details of the provider

Management.
Sana Mustafa

Email: financialconsultantsana112@gmail.com
Phone & WhatsApp: +61 488 897 518

#BG #SBLC #FINANCIALSERVICE #FINANCE #REALESTATE #OILANDGAS #CONSULTANTS #PROJECTFINANCE #MANAGEMENT #BANKINGINSTRUMENT #petroleum #bank #energyindustry #energy #offshore #oil #gas #funding #business #startups #investment #funds #investors #investments #venturecapital #projects #aviation #trading #construction #project #investing #projectmanagement #projectmanager #uae #dubai #malaysia #agriculture #middleeast #mining
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