+32460220409

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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+32460220409

Post by NumberLover »

Tel. No.: +32460220409
Email: guidancefinanceltd@gmail.com
Scam Type: Other Scams

From LinkedIn:
Reuben Ikechukwu
Financial Services Advisor

Contact the Provider Chief Mandate for more information:
Email: guidancefinanceltd@gmail.com
Whatsapp : +32460220409

Avail LC, SBLC, or BG for your international business deals by paying nominal
issuance fee charges.

TRANSACTION PROCEDURES
1. Provider provides DOA, Receiver/Buyer signs and
send back for countersigning. 2. Provider bank issue MT799 pre-advice.
3. Upon verification and confirmation of the swift Mt799 Buyer remits the issuing bank charges to
deliver the MT760.
4. Provider sends MT760 swift.
5.Provider sends MT760 Hard copy to Receiver within 7 days.
6. Receiver pay provider and broker fee via Mt103.

CONTACT US >
Email: guidancefinanceltd@gmail.com Whatsapp: +32460220409
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: +32460220409

Post by NumberLover »

Tel. No.: +32460220409
Email: guidancefinanceltd@gmail.com
Scam Type: Other Scams

From LinkedIn:
Reuben Ikechukwu
Financial Services Advisor

Please request for full procedure details if interested. For further inquiry contact:
Mr Stroe Gheorge
Email: guidancefinanceltd@gmail.com
Whatsapp : +32460220409

Avail LC, SBLC, or BG for your international business deals by paying nominal
issuance fee charges.

TRANSACTION PROCEDURES

1. Provider provides DOA, Receiver/Buyer signs and send back for countersigning.
2. Provider bank issue MT799 pre-advice.
3. Upon verification and confirmation of the swift Mt799 Buyer remits the issuing bank charges to deliver the MT760.
4. Provider sends MT760 swift.
5. Provider sends MT760 Hard copy to Receiver within 7 days.
6. Receiver pay provider and broker fee via Mt103.

CONTACT US >
Email: guidancefinanceltd@gmail.com Whatsapp: +32460220409
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.
Post Reply