+447872238969

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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+447872238969

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Tel. No.: +447872238969
Emails: ksbgpaymentspltd@yahoo.com & info@ksbgpaymentspartnerltd.com
Domain: ksbgpaymentspartnerltd.com
Scam Type: Other Scams

From LinkedIn:
James White.
DIRECT MANDATE TO PROVIDER OF BG/SBLC.

BUY/LEASE AT THE BEST RATES AVAILABLE WITH A GENUINE BANK GUARANTEE (BG) AND A STANDBY LETTER OF CREDIT (SBLC).

We supply certified and verifiable bank instruments using Swift Transmission from a reputable vendor who can handle time-sensitive transactions.

FEE FOR LEASING OF BG/SBLC = 4% + 2%
FOR THE PURCHASE OF BG/SBLC, 32% + 2%.

Our BG/SBLC Funding can assist you in obtaining loan financing for your project by providing you with yearly payments.

Contact Email: ksbgpaymentspltd@yahoo.com
Skype: info@ksbgpaymentspartnerltd.com
WHATSAPP +447872238969
From the WhoIs for ksbgpaymentspartnerltd.com:
Creation Date: 2021-11-10T13:30:59Z
Registrar Registration Expiration Date: 2022-11-10T13:30:59Z

Registrant State/Province: Anhui
Registrant Country: CN
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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