Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#414725 by AlanJones Sun Aug 02, 2020 12:09 am
From: Kiesa Financial Services Ltd. - [email protected]
Subject: SBLC,BG Issuance & MT103-202 TT Cash Transfer
Other Email: [email protected]
Tel. Nos.: +447045759294 & +448709743177

Sir/Madam,

We have MT103-202 TT Cash Transfer Sender in NatWest Bank Uk, seeking
for receiver,and can provide BG,SBLC, project funding.

Equally,we are ready to work with Brokers and financial
consultants/consulting firms and they will be entitled to commission
fees.

Mr. Count Martyn D’sa
Founder/CEO
Kiesa Financial Services Ltd.
161 Ruddington Lane, Wilford, Nottingham NG11 7B
United Kingdom (Great Britain).
Tel: +44-7045759294
Fax: +44-8709743177
E-mail: [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.
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