Nice story but, sadly, not all 14 seem to be African. Bristlecone Holdings (http://www.bristleconeholdings.com/) appears to be American since all the contact numbers for its various businesses are prefixed with 1-800; Credible's web site (https://www.creditable.co/) lists a London address; and neither Ex Nihilo Labs nor YueDiligence provide any physical contact details so they could be any where on the planet.
Hi Brian. Thanks. Will follow up with SWIFT people as they are the ones who forwaded the deets onto us. Perhaps they are run by African entrepreneurs from overseas?
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