by AlanJones
Tue Mar 15, 2016 1:07 am
Bank Guarantee Scamer - [email protected]
From LinkedIn:
From the WhoIs for esunrisefinancegroup.com:
From LinkedIn:
At Sunrise Finance Group, we provide SWIFT services to serious minded clients who need Prime Bank Instrument Financing such as BG, SBLC, Global Cash Logistics, MT103 Collateral,MT799/760.
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: [email protected]
#GlobalCashLogistics
Visit Linkedin: Bek Shaidenov
Facebook: Sundale Sunrise
Twitter: @Sundale Sunrise
From the WhoIs for esunrisefinancegroup.com:
Creation Date: 03-feb-2016
Expiration Date: 03-feb-2017
Registrant Name: Gina Dimson
Registrant Organization:
Registrant Street: elephant and castle
Registrant City: Genevea
Registrant State/Province:
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.8033221347
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
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.
