+447384140622
Posted: Sun Jun 26, 2022 5:10 am
Telephone number +447384140622 is being used as part of a Bank Instrument Scam by someone claiming to be "Karina Olieinichenko", Account Manager at Express Capital Ltd and using the email address office@transcapitaluk.com. The telephone number is included in the following post that was made on LinkedIn:
The WhoIs record for the fake domain transcapitaluk.com gives the following information.
The post was made from the profile "Karina Olieinichenko - Account Manager at Express Capital LTD. Receiver for GPI Auto, Semi Auto, L2L, MD, WIRE TRANSFER.".We are looking for a cooperation Provider/Seller in order to issue, lease and purchase SBLC/BG from TOP 25 banks (HSBC, Barclays bank, DB, BNP Paribas and other banks) with a procedure of advance payments under which our company will act as Funder for payment of administrative fees to Provider/Seller for issuance to our Buyer/Lessee SWIFT notification MT 199/799 RWA/Pre-advice and SWIFT MT 760.
We can provide more information in further communication with a Provider/Seller representative.
All offers send by WhatsApp: +447384140622 or E-mail:
office@transcapitaluk.com
The WhoIs record for the fake domain transcapitaluk.com gives the following information.
Creation Date: 2021-02-26T12:21:14Z
Registrar Registration Expiration Date: 2023-02-26T12:21:14Z
Registrant Name: Privacy Protection
Registrant Organization: Hosting Ukraine LLC