Email: itf@tradebancorp.com
Domain: tradebancorp.com
Scam Type: Other Scams
From LinkedIn:
Alex T.
Director at Trade Bancorp
TOP BANKS / DLC SBLC BG POF /
PAY ISSUANCE FEE AFTER DELIVERY
Our new credit line is now open with Standard Chartered Bank, Hong Kong (BIC: SCBLHKHH). Here is recently issued SWIFT copy of the Documentary Letter of Credit. Now available for our clients.
We also issue instruments directly. Our instruments have been successfully accepted by top global banks such as HSBC, Intesa Sanpaolo and ICBC
Trade Bancorp issued Letter of Credit sanitized copy successfully delivered to HSBC Hong Kong:
https://XXX.XX/2KJh6xY
Email: itf@tradebancorp.com
Tel/WhatsApp: +1 604 630 1737
Tel/WhatsApp2: +1 814 554 0505
Skype/Telegram: tradebancorp
Website: www.tradebancorp.com
#sblc #dlc #bg #tradefinance #internationaltrade #mt760 #mt799 #mt700 #mt710 #letterofcredit #dlc #funding #bankguarantee #guarantee #loan #fintech #commoditytrading #pof #bankinstrument #bank #banking
From the WhoIs for tradebancorp.com:
Creation Date: 2015-02-27T13:16:58Z
Registrar Registration Expiration Date: 2023-02-27T13:16:58Z
Registrant State/Province: British Columbia
Registrant Country: CA