info.iqfinanceplc@gmail.com - Walsh Smith Robert

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 1791
Joined: Sun Nov 25, 2018 5:26 pm

info.iqfinanceplc@gmail.com - Walsh Smith Robert

Post: # 1234Post Hans Neesantoes »

The following is a post that was made on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.
We are authorized Financial consulting firm that work directly with A rated banks eg Lloyds Bank,Barclays Bank,HSBC bank etc We provide BG, SBLC,and lots more for clients all over the world. We are equally ready to work with Brokers and financial consultants/consulting firms in their respective countries. Our procedures are most reasonable and safest as we operate a 100% financial risk free process which entails that the issuing and receiving bank continues the transaction immediately after DOA is countersigned We offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. We are RWA ready to close leasing with any interested client in few banking days We hope to establish a long term business relationship with you even after this first trial Regards WALSH SMITH, ROBERT email : info.iqfinanceplc@gmail.com skype: cpt_young1 Tel contact: +447031968934 Registered No: 04374045


Posted from IP address 207.89.22.130

Orig IP: 207.89.22.130 | Orig ISP: Micfo, Llc. | City: Dubai | Country: United Arab Emirates | More info: https://www.iptrackeronline.com?ip_addr ... .89.22.130
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.

User avatar
Hans Neesantoes
Posts: 1791
Joined: Sun Nov 25, 2018 5:26 pm

Re: info.iqfinanceplc@gmail.com - Walsh Smith Robert

Post: # 1930Post Hans Neesantoes »

The following is a post that was made on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.
We are authorized Financial consulting firm that work directly with A rated banks eg Lloyds Bank,Barclays Bank,HSBC bank etc We provide BG, SBLC,and lots more for clients all over the world. We are equally ready to work with Brokers and financial consultants/consulting firms in their respective countries. Our procedures are most reasonable and safest as we operate a 100% financial risk free process which entails that the issuing and receiving bank continues the transaction immediately after DOA is countersigned We offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. We are RWA ready to close leasing with any interested client in few banking days We hope to establish a long term business relationship with you even after this first trial Regards WALSH SMITH, ROBERT email : info.iqfinanceplc@gmail.com skype: cpt_young1 Tel contact: +447031968934 Registered No: 04374045


Posted from IP address 207.89.22.100

Orig IP: 207.89.22.100 | Orig ISP: Micfo, Llc. | City: Dubai | Country: United Arab Emirates | More info: https://www.iptrackeronline.com?ip_addr ... .89.22.100
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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