+447360500209

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NumberLover
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+447360500209

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Tel. Nos.: +442080404770 & +447360500209
Email: support@mlinvestholdings.co.uk
Domain: mlinvestholdings.co.uk
Scam Type: Other Scams

From LinkedIn:
Maxine Bowden
Account Executive at ML INVEST HOLDINGS

We specialized in BG, SBLC, MTN, CD,LC , Non collateral loan, monetization, BD & other financial assistance from AAA rated bank (Prime Bank). The financial instrument can be invested into High Yield Trading Program or Private Placement Programme (PPP). Please see our instrument description and leasing procedure as follow.
DESCRIPTION OF INSTRUMENT:
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: AAA Rated Bank (Prime Bank)
4. Age: One Year and One Day
5. Leasing Price: 4.0%+2% =6%
6. Delivery: S.W.I.F.T MT-760
7. Payment: MT103 (TT/WT)
8. Hard Copy: Bonded Courier ServiceWe specialize in Bank Guarantee lease and sales, there are two types of bank guarantee which are Direct Bank Guarantee and Indirect Bank Guarantee. Its used as Bid Bond, Payment Guarantees, Letter of Indemnity, Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C.Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected.
In complete confidence, we will work together for the benefits of all parties involved.
Contact us at +44 208040 4770/ ‬ ‪‪+44 7360500209 or email @support@mlinvestholdings.co.uk #startup #finance
From the WhoIs for mlinvestholdings.co.uk:
Domain name:
mlinvestholdings.co.uk

Relevant dates:
Registered on: 13-Jan-2022
Expiry date: 13-Jan-2023
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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447360500209

Post by NumberLover »

Tel. Nos.: +442080404770 & +447360500209
Email: support@mlinvestholdings.co.uk
Domain: mlinvestholdings.co.uk
Scam Type: Other Scams

From LinkedIn:
Maxine Bowden
Account Executive at ML INVEST HOLDINGS

We specialized in BG, SBLC, MTN, CD,LC , Non collateral loan, monetization, BD & other financial assistance from AAA rated bank (Prime Bank). The financial instrument can be invested into High Yield Trading Program or Private Placement Programme (PPP). Please see our instrument description and leasing procedure as follow.
DESCRIPTION OF INSTRUMENT:
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: AAA Rated Bank (Prime Bank)
4. Age: One Year and One Day
5. Leasing Price: 4.0%+2% =6%
6. Delivery: S.W.I.F.T MT-760
7. Payment: MT103 (TT/WT)
8. Hard Copy: Bonded Courier ServiceWe specialize in Bank Guarantee lease and sales, there are two types of bank guarantee which are Direct Bank Guarantee and Indirect Bank Guarantee. Its used as Bid Bond, Payment Guarantees, Letter of Indemnity, Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C.Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected.
In complete confidence, we will work together for the benefits of all parties involved.
Contact us at +44 208040 4770/ ‬ ‪‪+44 7360500209 or email @support@mlinvestholdings.co.uk #startup #finance
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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447360500209

Post by NumberLover »

Tel. Nos.: +442080404770 & +447360500209
Email: support@mlinvestholdings.co.uk
Domain: mlinvestholdings.co.uk
Scam Type: Other Scams

From LinkedIn:
Maxine Bowden
Account Executive at ML INVEST HOLDINGS

We specialized in BG, SBLC, MTN, CD,LC , Non collateral loan, monetization, BD & other financial assistance from AAA rated bank (Prime Bank). The financial instrument can be invested into High Yield Trading Program or Private Placement Programme (PPP). Please see our instrument description and leasing procedure as follow.
DESCRIPTION OF INSTRUMENT:
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: AAA Rated Bank (Prime Bank)
4. Age: One Year and One Day
5. Leasing Price: 4.0%+2% =6%
6. Delivery: S.W.I.F.T MT-760
7. Payment: MT103 (TT/WT)
8. Hard Copy: Bonded Courier ServiceWe specialize in Bank Guarantee lease and sales, there are two types of bank guarantee which are Direct Bank Guarantee and Indirect Bank Guarantee. Its used as Bid Bond, Payment Guarantees, Letter of Indemnity, Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C.Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected.
In complete confidence, we will work together for the benefits of all parties involved.
Contact us at +44 208040 4770/ ‬ ‪‪+44 7360500209 or email @support@mlinvestholdings.co.uk #startup #finance
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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