dinazmizan1@gmail.com - Mizan Dinaz Behramsha

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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Joined: Sun Nov 25, 2018 5:26 pm

Re: dinaz.mizan1@gmail.com - Mizan Dinaz Behramsha

Post: # 43674Post Hans Neesantoes »

A further bit of investigation shows another fake post by dumb scammer Mizan Dinaz Behramsha, where he claims to work for another company, still making the same fake claims:
Good day.

My names are Mizan Dinaz Behramsha, A Finance advisor for LOGICALIS IRELAND LTD. We are premier provider of Trade Finance and Project Finance Instruments.
We are a registered private company, we use our credit facility to issue guarantees on behalf of our clients which are in the field of importing, exporting, trading companies, and numerous stakeholders worldwide who are seeking to expand their business by gaining maximum advantage to their existing cash flow.
We offer a wide range of products: Also note we can monetize for Purchase and Lease.

We Provide:

Letters of Credit at Sight
Demand Guarantees
Usance Letters of Credit
Performance Guarantees
Standby Letters of Credit
Monetize for purchase and Lease
Bank Guarantees
Comfort Letters
Performance Guarantees

BROKERS ARE WELCOME & 100% PROTECTED!!!
Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected with healthy commissions. In complete confidence, we will work together for the benefits of all parties involved.

We will be glad to share our working procedures with you upon request.

Further questions or clarifications, please feel free to contact us without any hesitation. We will be happy to assist you with your queries.

Email:- dinaz.mizan1@gmail.com
The contact details for this post are:
Logicalis Ireland Limited.
Heather road, sandyford industrial estate, dublin 18, dublin.
Dublin, do3 c447
Ireland

Tel: +447459886539
Website: https://logicalisirelandltd.com/

Contact: Kovacs Krisztian Arpad
Kovacs Krisztian Arpad is another fake name used by scammers that you can find previously posted here - viewtopic.php?p=36343#p36343
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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