1, Report:
#1469864
Posted Date:
Dec 19 2018
Ardenil Projects & Investments Limited Adeniyi Kehinde - Managing Partner Bank Instrument Scam
Adeniyi Kehinde - Managing Partner, Ardenil Projects & Investments Limited, Nigeria, claimed that he can issue 25M SBLC from Stanbic Bank, Nigeria. The bank transmission charge is $24,000 USD. He has received 24K in his Stanbic bank account from my client last March, 2018. he has...
Entity
Ardenil Projects & Investments Limited
Categories: Financial Services