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Post by tanstaaflconsulting on Sept 11, 2018 15:25:03 GMT 4
Dear Foristi,
one of my partners recently ran into a guy named Arian Fushtica who claims to be accountant at HSBC London. As I can't find any further reference to him, I asked for his contact details, His e-mail address is arian@accountant.com, which surprised ma, as I had expected an HSBC mail address. My partner intends to purchase an SBLC via this guy about one hundred million EUR, so I think a little research might help.
I have severe doubts that this guy is real. Does anyone of you know this man? Thank you all in advance!
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Post by Sapphire Capital on Sept 11, 2018 22:36:25 GMT 4
lol, the accountant is Arber not Arian if I remember right, and an accountant job at HSBC is a backoffice job with no connection at all to the HSBC paperbusiness
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Post by congregatio on Sept 12, 2018 0:38:44 GMT 4
lol, look at the report on the 800 number 800notes.com/Phone.aspx/1-800-975-4722/2, which frankly is a US number. the email is a pass through, not an hsbc either. the card is faulty, made from another one but there are mistakes on it, the counselor after the Banking should start with a Capital C, their cards have phone and fax at other places and they are not allowed to have a pass through
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Post by anenro on Sept 17, 2018 18:19:40 GMT 4
And no employee of HSBC UK or HK has a bank business card with their personal email address. Fake as Nicolas Maduro's PHD in Economics.
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