hhrmatar@hotmail.com - Husain Matar

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
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Joined: Sun Nov 25, 2018 5:26 pm

hhrmatar@hotmail.com - Husain Matar

Post: # 16842Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Eng. Husain Matar
Founder at Eethaar Group LLC

I am in need of the following:

Recourse and Non recourse loan with the following procedure:
Barclays or HSBC or Credit Suisse
With Rolls and Extension
Borrower send 799
Lender verify 799
Lender initiate agreed advance
Borrower send 760
Lender sends MT103

Any offers with cost or fee or transmission in any kind is scam and rejected, scammers will be reported to Interpol and Europol.

SBLC purchase and lease at good rates direct from at least 1 mandate to provider
Without any upfront fee or swift charges
I will pay only after 760 verified, BCL and ATV available.

First Tranche MIN 250M, 10b-50b contract FV

PROVIDER MOVES FIRST

Any offers with cost or fee or transmission in any kind is scam and rejected, scammers will be reported to Interpol and Europol.

DO NOT WASTE TIME by sending scam offers all i will report to cyber crime with your IP address.

email: hhrmatar@hotmail.com
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

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