by AlanJones
Fri Nov 20, 2015 1:31 am
Bank Guarantee Scammer - [email protected]
Tel. No.: +14405515939
From LinkedIn:
From the WhoIs for sundalefinance.biz:
Tel. No.: +14405515939
From LinkedIn:
At Sundale Finance Center, we provide SWIFT services to serious minded clients who need Prime Bank Instrument Financing such as BG, SBLC, MTN, MT103 Collateral for Long and short term finance & trade.
We offer cutting edge financial solutions including Registration, Administration & Management of Trusts (Offshore & Onshore) for our clients.
We REQUIRE NO UPFRONTS PAYMENTS OR CASH ADVANCES.
CONTACT DIRECTLY:
#GlobalCashLogistics
Visit Linkedin: Sundale Finance Center
Facebook: Sundale Sunrise
Twitter: @Sundale Sunrise
E- [email protected]
Tel/Fax: +14405515939
From the WhoIs for sundalefinance.biz:
Domain Registration Date: Sun Oct 25 16:48:18 GMT 2015
Domain Expiration Date: Mon Oct 24 23:59:59 GMT 2016
Registrant ID: AT1834876958372
Registrant Name: Kene Asogwa
Registrant Address1: Ikeja-lagos
Registrant City: Lagos
Registrant Postal Code: 234
Registrant Country: Nigeria
Registrant Country Code: NG
Registrant Phone Number: +234.8033221347
Registrant Email: [email protected]
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
