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Bank Instrument Scam from LinkedIn: ISSAM AHMED ATTIA ABOUZEID ELAMAWI Financial Director at Finance SBLC (STANDBY LETTER OF CREDIT) BG (BANK GUARANTEE) Our service is provision of Financial instruments at affordable prices, this offer is open to cooperate organizations and individuals. Our Standby ...

Bank Instrument Scam from LinkedIn: Stephen Grant Consultant at Grant Markets Seeking monetizer for a Top World Bank Leased SBLC We are seeking a real monetizer that can accept a Leased 200 M SBLC from a Top World Bank located in Western Europe. We are seeking non-recourse monetization . If you are ...

Fuel Oil Scam from LinkedIn:

SELMA PADILLA
DIRECCIÓN COMERCIAL

JET FUEL A1
ORIGIN :UK
MOQ : 10MILLION BARRELS

pinosnubladoszac@gmail.com
Wassap +52 17971121406

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Commodities Scam from LinkedIn: Rodrigo Daniel Senior Registered mandate in charge of Sales of Crude oil products to Reputable Refinery Supplier | Jet A1, Diesel, Mazut, LNG, Rebco & More | Competitive Pricing | Sustainable Solutions 🍃 Buyers are unable to distinguish between genuine and fraudul...

Bank Instrument Scam from LinkedIn: Claire Wang intermediate ATTENTION FC SBLC IS AVAILABLE DBS 36+4 TRANSACTION PROCEDURES 1. THE BUYER SUBMITS COMPLETED AND SIGNED DOA TO THE PROVIDER, AND ATTACH A BCL WITH BUYER’S BANK LETTERHEAD WHICH IS ADDRESSED TO BUYER’S COMPANY FOR THE FIRST TRANCE. 2. AFTE...

Bank Instrument Scam from LinkedIn: Lundy Archambault Consultant at AJJ FINANCIAL MANAGEMENT SERVICES PROJECT FUNDING | VC & DEBT | SBLC/BG | We have a direct collaborative partnership with individual & corporate financiers to assist viable projects & businesses that are in need of capit...

Fuel Oil Scam from LinkedIn: Alexander Karpinsky Mandate at PINSKYNEFTOIL OIL & GAS LLC Dear Esteemed Partners, Greetings to you and your company. At the moment our end seller company has available 30,000 MT EN590 in vessel in Türkiye for tanker take over (TTO) and below is the procedure for the...