Email: office@transcapitaluk.com
Domain: transcapitaluk.com
Scam Type: Other Scams
From LinkedIn:
From the WhoIs for transcapitaluk.com:Karina Olieinichenko
Account Manager at Express Capital LTD. Receiver for cash transfer, GPI Auto, Semi Auto, L2L, MD, WIRE TRANSFER.
We have an offer for issuing the SBLC for purchase without advance payment from HSBC UK / Barclay’s Bank London.
Price: 43+2;
First tranche: from 100M Euro.
The procedure:
1.The Buyer fills and signs DOA.
2. The Seller conducts DD and signs DOA.
3.Buyer Bank sends RWA/BCL/POF via SWIFT MT 199/799.
4.Provider bank issues Pre-advice via SWIFT MT 199/799.
5.Buyer bank issues BPU for 45%.
6.Provider Bank issues SBLC via SWIFT MT-760.
7.Buyer bank issues payment via SWIFT MT 103 in 5 days.
8.Hard copy is delivered in 7 days.
For more information please contact us by:
WA: +447384140578 or E-mail: office@transcapitaluk.com
Creation Date: 2021-02-26T12:21:14Z
Registrar Registration Expiration Date: 2023-02-26T12:21:14Z
Registrant Name: Privacy Protection
Registrant Organization: Hosting Ukraine LLC