Bank Instruments Scammer - [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]
Other Emails: [email protected] & [email protected]
Tel. Nos.: +442037699617 & +442033056265

*Ask our previous clients how we did - client reference can be provided
OUR PROCEDURE.
Client completes application form with supporting documents
Client provides POF for 250k covering minimum lease fee
DOA signed by both parties
250k in Escrow with an Escrow Attorney & insurance cover, Provider provides details
Bank instrument delivered in 24 hours via MT760
Escrow releases payment
Monetization begins and paid in 7 to 10 days
*Bank instruments start from 25m to 50 bn

CONTACT US [email protected] IF YOU ARE SERIOUS AND GENUINE

For sale: a unique opportunity to provide your own bank instruments, loans, clearing payments S2S, DTC, Issue debit and Credit cards, SWIFT and IBAN plus more. Prices start from £2.5m for a Swiss financial services company and £4.1m for a swiss Private Bank. Email the team: [email protected].

From the WhoIs for edwardduuk.com:

Creation Date: 28-may-2015
Expiration Date: 28-may-2017

Registrant Name: PAUL LAUREN
Registrant Organization:
Registrant Street: 21 COLCHESTER AVENUE
Registrant City: LEICESTER
Registrant State/Province:
Registrant Postal Code: LE5 2DJ
Registrant Country: GB
Registrant Phone: +44.07889623207
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

From the Website edwardduuk.com:

International: +44 (0)203 7699 617
Local: 0203 7699 617
Fax: 0203 3056 265
Email: [email protected]

GMT Hours of business
Monday to Thursday 9am to 5pm
Friday 9am to 3pm

Copyright © EdwardDuuk. Registered office 71 – 75 Shelton Street, Covent Garden London EC2H 9JQ England. Registered Number: 9542453, registered in England and Wales. www.edwardduuk.com, [email protected]. EdwardDuuk act as Introducers. Telephone 00442037699617 Facsimile 002033056265. Call may be recorded or monitored. EdwardDuuk and logo are registered trademarks.

There is no record with the FCA of this company being registered to offer financial services. The Companies House record for the company indicates that they are involved in "Buying and selling of own real estate"

Mod Note: This post was made be a really dumb scammer who is stupid enough to think that we would believe his fake testimonial. It is left here to show how low these morons will go to try and protect their scams.

I have used them before they didn't scam me. Chris

do you know where they are currently located