info@40millerstreettrust.com - Andrea M Z

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
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info@40millerstreettrust.com - Andrea M Z

Post: # 37788Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Andrea M Z
Human Resources Manager at 40 Miller Street Trust

We're a private financial institution (fund management) licensed and regulated; all our regional subsidiaries are appropriately licensed by regional certifying authorities, including in the United Kingdom, China (Hong Kong), Singapore, South Korea, and the European Union; We have forged hundreds of partnerships with individuals, companies, entrepreneurs, lenders, and investors, redefining the financing experience.

Our typical deal size is between USD$ 5,000,000.00 – USD$ 990,000,000.00 and we fund worldwide across all industries for qualified and approved applicants, we also handle larger funding requests but this depends mainly on the applicant's financial credibility, financial management experience, and their ability to handle larger investments by showing proof of previously undertaken investment projects that successfully exited.

We pay a 2% commission of the principal loan sum to Brokers who introduce project owners, business developers, and general business facilitators seeking a loan to achieve their project goal or expand their businesses.

Kindly contact us for project review and possible funding.

Email: info@40millerstreettrust.com
https://lnkd.in/gNv4vUW3

#project #management #investments #singapore #unitedkingdom #partnerships #funding #investment #entrepreneurs #loan
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.
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Terminator5
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Re: info@40millerstreettrust.com - Andrea M Z

Post: # 37874Post Terminator5 »

The fake domain 40millerstreettrust.com was anonymously registered in May 2022

Creation Date: 2022-05-05T17:36:34.00Z
Registrar Registration Expiration Date: 2023-05-05T17:36:34.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: email@namecheap.com
Registrar Abuse Contact Phone: +1.9854014545
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: email@withheldforprivacy.com
Registry Admin ID:
Admin Name: Redacted for Privacy
Admin Organization: Privacy service provided by Withheld for Privacy ehf
Admin Street: Kalkofnsvegur 2
Admin City: Reykjavik
Admin State/Province: Capital Region
Admin Postal Code: 101
Admin Country: IS
Admin Phone: +354.4212434
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: email@withheldforprivacy.com
Registry Tech ID:
Tech Name: Redacted for Privacy
Tech Organization: Privacy service provided by Withheld for Privacy ehf
Tech Street: Kalkofnsvegur 2
Tech City: Reykjavik
Tech State/Province: Capital Region
Tech Postal Code: 101
Tech Country: IS
Tech Phone: +354.4212434
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: email@withheldforprivacy.com
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