+13615966946

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: 51398
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+13615966946

Post by NumberLover »

Tel. No.: +13615966946
Email: info.algecogfplc@gmail.com
Scam Type: Other Scams

From LinkedIn:
Lana Rhoades
financial manager

ALGECO GLOBAL FINANCE PLC is a group of company with funding experts and mandate to a finance and investment Company who is a premier provider of trade finance and project finance instruments as well as discountable bank instruments.

Our bank instrument can be help you fund you projects in Trading, funding project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects.Having years of professional, invaluable experience in the banking and finance industry, and having access to dozens of different prominent trusted and reliable providers, our Financial Services consultants will crawl through hundreds of products to find one that perfectly matches your needs.

Purchase Instrument of BG/SBLC : 32%+2% Min Face Value cut =5M- 10B EUR/USD

Lease Instrument of BG/SBLC : 4%+2% Min Face Value cut = 5M- 10B EUR/USD
DESCRIPTION OF INSTRUMENTS:

(1) Instrument: Bank Guarantee {BG} /StandBy Letter of Credit.{SBLC} (Appendix A).
(2) Total Face Value: Eur/USD 1M{Minimum} to Eur/USD 10B{Maximum}.
(3) Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt.
(4) Age: One Year and One Day.
(5) Leasing Price: 4% of Face Value plus 2% commission.
(6) Delivery: bank to bank SWIFT MT-799 and/or MT-760.
(7) Payment: MT103 (TT/WT).
(8) Hard Copy: Bonded Courier Service.
(9) Purchasing PRICE = 32% 2%

Contact us for more financial services inquiry from our details.

Name :Cummins Diarmuid

Email: info.algecogfplc@gmail.com

Skype ID:info.algecogfplc@gmail.com
Whatsapp:+1(361)596-6946
#funding #construction #agriculture #projects # #finance #realestate #realestate #bank #investment
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
Posts: 51398
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +13615966946

Post by NumberLover »

Tel. No.: +13615966946
Email: info.sterlingfinanceltduk@gmail.com
Scam Type: Other Scams

From LinkedIn:
Lana Rhoades
financial manager

We are funding experts and mandate to a finance and investment Company who is a premier provider of trade finance and project finance instruments as well as discountable bank instruments.

Our bank instrument can be help you fund you projects in Trading, funding project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects.Having years of professional, invaluable experience in the banking and finance industry, and having access to dozens of different prominent trusted and reliable providers, our Financial Services consultants will crawl through hundreds of products to find one that perfectly matches your needs.

Purchase Instrument of BG/SBLC : 32%+2% Min Face Value cut =5M- 10B EUR/USD

Lease Instrument of BG/SBLC : 4%+2% Min Face Value cut = 5M- 10B EUR/USD
DESCRIPTION OF INSTRUMENTS:

(1) Instrument: Bank Guarantee {BG} /StandBy Letter of Credit.{SBLC} (Appendix A).
(2) Total Face Value: Eur/USD 1M{Minimum} to Eur/USD 10B{Maximum}.
(3) Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt.
(4) Age: One Year and One Day.
(5) Leasing Price: 4% of Face Value plus 2% commission.
(6) Delivery: bank to bank SWIFT MT-799 and/or MT-760.
(7) Payment: MT103 (TT/WT).
(8) Hard Copy: Bonded Courier Service.
(9) Purchasing PRICE = 32% 2%

Contact us for more financial services inquiry from our details.

Name :Scott
Email: info.sterlingfinanceltduk@gmail.com
Skype ID:info.sterlingfinanceltduk@gmail.com
Whatsapp:+1(361)596-6946
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
Post Reply