by AlanJones
Wed May 16, 2018 1:14 am
Bank Instruments Scammer - [email protected]
From the WhoIs for abcorporateuk.com:
We Provide BG/SBLC, for lease price of 6+2 and purchase at 35 +2 of face value Issuance by HSBC London, Barclays Bank Plc or any other 25 top AA rated Bank in Europe. We offer loans for 2% APR and monetize instrument and also help facilitate the issuance of Bank Draft.
We are ready to work with you depending the offers you are Interested on.We Want Reliable Client not time Wasters. We FINANCE PROJECTS, We Monetize BG, SBLC. We are tested and trusted.
All relevant business information will be provided upon request and we are ready to forward to you the DOA/CONTRACT of work once you send inquiry email.For inquiry, contact us at:Email: [email protected]
From the fake website abcorporateuk.com:
AB Corporate Finance Ltd
Company number 06410931
40 Dow Hills Road
Liverpool
England
L23 8sw
From the WhoIs for abcorporateuk.com:
Creation Date: 2017-09-01T07:00:00Z
Registrar Registration Expiration Date: 2018-09-01T07:00:00Z
Registrant Name: Luigi Schianchi
Registrant Organization:
Registrant Street: 35, Via Ii Giugno
Registrant City: Peschiera
Registrant State/Province: MI
Registrant Postal Code: 20068
Registrant Country: IT
Registrant Phone: +39.25470194
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.
