uma@cashflowproviders.co.uk - Uma Maheshwari

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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uma@cashflowproviders.co.uk - Uma Maheshwari

Post: # 40542Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Uma Maheshwari
Relationship Manager (Trade Finance)-LC/SBLC/BG/POF/BOF/RWA

Get the optimal Trade Finance Solutions for your International business requirement - be it for import, export or contractual project
NO COLLATERAL
NO CASH MARGIN HOLDOUT

Letters of Credit/ Standby Letters of Credit/ Bank Guarantees/ Bid / Tender Bonds/ Ready Willing Able (RWA)/ Proof of Funds (POF)/ Comfort Letters/ Pre-Advice.
Ms. Uma Maheshwari, Relationship Manager
Contact - +91-9876783868
uma@cashflowproviders.co.uk
Offices: DUBAI | UK | SPAIN | INDIA | ZAMBIA
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: uma@cashflowproviders.co.uk - Uma Maheshwari

Post: # 40549Post Terminator5 »

The fake domain cashflowproviders.co.uk was registered in 2019
Domain name:
cashflowproviders.co.uk

Relevant dates:
Registered on: 12-Jan-2019
Expiry date: 12-Jan-2024

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