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+14087660810
Posted: Sun May 30, 2021 2:53 am
by NumberLover
Tel. No.:
+14087660810
Email:
riversfinancegroupplc@gmail.com
Scam Type:
Other Scams
From LinkedIn:
Michael David
Executive Director at RIVERS FINANCE GROUP PLC
We offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. Kindly contact for genuine inquiries and I can provide you with the needed information.
FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M-50B
FOR PURCHASE OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC # #= EUR/USD 1M-50B
We are ready to close leasing and purchase with any interested client in few banking days, if interested do not hesitate to contact me direct.
Michael David.
Email..
riversfinancegroupplc@gmail.com
Mobile No Whatsapp..
+1(408)766-0810
# #banking #banking #banking #email #bank #bank #export #trading #finance #fintech #trade #investment #payments #forex #blockchain #blockchain #cryptocurrency #cryptocurrency #forextrading #bitcoin #currency #crypto
Re: +14087660810
Posted: Mon Jun 14, 2021 2:32 am
by NumberLover
Tel. No.:
+14087660810
Email:
riversfinancegroupplc@gmail.com
Scam Type:
Other Scams
From LinkedIn:
Michael David
Executive Director at RIVERS FINANCE GROUP PLC
We offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. Kindly contact for genuine inquiries and I can provide you with the needed information.
FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M-20B
FOR PURCHASE OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC # #= EUR/USD 1M-20B
We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct.
Michael David.
Email..
riversfinancegroupplc@gmail.com
Mobile No Whatsapp..
+1(408)766-0810
# #banking #email #email #bank #email #bank #uae #export #export #uae #import #dubai #dubai #dubai #import #saudiarabia #com #trade #com #malaysia #oman #kuwait # #kuwait
Re: +14087660810
Posted: Sun Jun 27, 2021 3:12 am
by NumberLover
Tel. No.:
+14087660810
Email:
riversfinancegroupplc@gmail.com
Scam Type:
Other Scams
From LinkedIn:
Michael David
Executive Director at RIVERS FINANCE GROUP PLC
We offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. Kindly contact for genuine inquiries and I can provide you with the needed information.
FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M-20B
FOR PURCHASE OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M-20B
We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct.
Michael David.
Email..
riversfinancegroupplc@gmail.com
Mobile No Whatsapp..
+1(408)766-0810
# #banking #banking #banking #email #email #banking #email #bank #bank #finance #uae #finance #fintech #finance #entrepreneur #entrepreneur #entrepreneur #trading #trading #dubai #dubai #trading #dubai #investment #forex #forex #investment #forex #cryptocurrency #cryptocurrency #cryptocurrency #investmentbanking #blockchain #blockchain #blockchain #crypto #bitcoin #bitcoin #ethereum #ethereum #ethereum #ethereum #ethereum #exchange #investors #investors
Re: +14087660810
Posted: Tue Aug 10, 2021 2:47 am
by NumberLover
Tel. No.:
+14087660810
Email:
riversfinancegroupplc@gmail.com
Scam Type:
Other Scams
From LinkedIn:
Michael David
Executive Director at RIVERS FINANCE GROUP PLC
We offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. Kindly contact for genuine inquiries and I can provide you with the needed information.
FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M-20B
FOR PURCHASE OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M-20B
We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct.
Michael David.
Email..
riversfinancegroupplc@gmail.com
Mobile No Whatsapp..
+1(408)766-0810
# #email #bank #uae #export #banking #dailyrundown #import #finance #india #dubai #gst #com #entrepreneur #trading #investment #malaysia #trade #china
Re: +14087660810
Posted: Mon Aug 23, 2021 2:56 am
by NumberLover
Tel. No.:
+14087660810
Email:
riversfinancegroupplc@gmail.com
Scam Type:
Other Scams
From LinkedIn:
Michael David
Executive Director at RIVERS FINANCE GROUP PLC
We offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. Kindly contact for genuine inquiries and I can provide you with the needed information.
FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M-20B
FOR PURCHASE OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M-20B
We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct.
Michael David.
Email..
riversfinancegroupplc@gmail.com
Mobile No Whatsapp..
+1(408)766-0810
# #dailyrundown #bank #banking #entrepreneur #dubai #investment #finance #india #trading #email #forex #uae #com
Re: +14087660810
Posted: Tue Sep 28, 2021 6:49 am
by NumberLover
Tel. No.:
+14087660810
Email:
riversfinancegroupplc@gmail.com
Scam Type:
Other Scams
From LinkedIn:
Michael David
Executive Director at RIVERS FINANCE GROUP PLC
We offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. Kindly contact for genuine inquiries and I can provide you with the needed information.
FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M-20B
FOR PURCHASE OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M-20B
We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct.
Michael David.
Email..
riversfinancegroupplc@gmail.com
Mobile No Whatsapp..
+1(408)766-0810
# #banking #email #bank