paulandrewn68@gmail.com

[firefly]

Bank instruments scam.

Dear Client customer,

With due respect, I write to inform you about our banking instrument offer.

I can help you secure a non recourse instrument (BG/SBLC).

Find attached the relevant documents LOI/DOA of our SBLC/BG procedures and a template to guide your application process on our Lease and purchase
arrangement.

We await your soonest response so we can formalize the process and
kick-start the operation because the provider is capable and I have
successfully closed transaction in the past with him.

For a faster communication, I can be reached on WhatsApp phone contact
number +44 7903115557.

Sincerely,
Paul Andrew

Header:

Return-Path: <paulandrewn68@gmail.com>
From: Paul Andrew <paulandrewn68@gmail.com>
Date: Tue, 3 Jan 2023 08:03:10 +0100
Message-ID: <CAKNomMAwaNt8rkRwU12cpraG0s5Rru+tYkT-dm=k3ODcndmhPw@mail.gmail.com>
Subject: BG / SBLC OFFER

+447903115557
Number billable as mobile number
Country or destination United Kingdom
Original network provider* EE Limited ( TM)

No attachment...

[firefly]

Same bank instruments scam, new phone number.

Hi,

Our esteemed Providers are offering SBLC and BG.

Our End sellers current supplies is (101% Guaranteed) SWIFT.


We look forward to hearing from your esteemed buying company.
Kindly
contact us through any of our information

below for our DOA with procedure of issuance.

Sincerely,
Paul

Direct Communication & Officially Mandated to the Provider
Whats App Number : +447584965729
Financial Adviser | Lease Brokerage | Consultant & Mandate | Bank
Instruments | Funding

For more information about Products Log on our website :“
www. focusinvestmentsconsulting.com”

Header:

Return-Path: <info@ooolemz.ru>
Received: from 59.152.100.10 (EHLO whmserver.dhakacolo.com)
Received: from [62.197.153.35] (port=56033 helo=ooolemz.ru)
Reply-To: paulandrewn68@gmail.com
From: Paul Andrew<help@inapem.gov.ao>
Subject: SBLC BG OFFER
Date: 28 Apr 2024 10:25:51 +0100
Message-ID: <20240428102551.8E537EE60FA68A5C@inapem.gov.ao>

Originating IP: 59.152.100.10
Originating ISP: Earth Telecommunication (pvt) Ltd.
City: Dhaka
Country of Origin: Bangladesh

+447584965729
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Vodafone Uk Ltd

[firefly]

The fake company used in scam claims to be named Focus Investments Consulting.

From their fake website:

We are a leading Asia Loan company that provides products and services holds all licenses in asset management, arrangement, advisory, custody services, and Loan banking services. Tuen Mun, Our name, incorporates the values and notions we believe in: perfectionour, precision, and passion. These values allow us to offer a range of services that are professional and reliable.

The Firm specializes in the provision of tailored advisory services, financial engineering and wealth management solutions tofinancial institutions, corporate clients, family offices, and high net worth individuals. The Firm offers innovative anddifferentiated Loan instruments and solutions and smart Loan structures in a manner that creates value for the Firm’s stakeholders.

HK provides an ideal home base for such a concept to reach its full potential. The Central Bank of China is hailed as the Asia’s forerunner in adopting and implementing international best practices in regulation, governance, and anti-money laundering practices. The Firm strives to establish regional and global reach beyond HK in search of the most innovative and most rewarding Loan opportunities.

Contact details:

2 Triton Square, Regent's Place
London, United Kingdom
NW1 3AN
+447584965729
info@focusinvestmentsconsulting.com
California, USA
+1(209)2663006
Brussels, Belgium
+447584965729

+12092663006
Number billable as geographic number
Country or destination United States
City or exchange location Coulterville, CA
Original network provider* Level 3 Communications, Llc - Ca

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=166786

From the domain name registration:

Domain Name: FOCUSINVESTMENTSCONSULTING.COM
Updated Date: 2023-11-27
Creation Date: 2023-05-25
Registrar Registration Expiration Date: 2024-05-25
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: GDPR Masked
Registrant Name: GDPR Masked
Registrant Organization: GDPR Masked
Registrant Street: GDPR Masked
Registrant City: GDPR Masked
Registrant State/Province: Wiltshire
Registrant Postal Code: GDPR Masked
Registrant Country: GB
Registrant Phone: GDPR Masked
Registrant Phone Ext:
Registrant Fax: GDPR Masked
Registrant Email: gdpr-masking@gdpr-masked.com

This is what the fake website looks like: