matteojulian36@gmail.com - Julian Matteo

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

matteojulian36@gmail.com - Julian Matteo

Post: # 20589Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Julian Matteo
Senior Financial Specialist at Open Finance Company

We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project (s) such as Agriculture, Petroleum, Telecommunication, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffeur driven offers.

The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760,

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt.
4. Age: One Year, One Month
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103 or MT760
8. Hard Copy: Bonded Courier within 7 banking days.

We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me directly.

Email: matteojulian36@gmail.com

Regards,
Mr Julian.
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.

User avatar
Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: matteojulian36@gmail.com - Julian Matteo

Post: # 20844Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Julian Matteo
Senior Financial Specialist at Open Finance Company

We have direct access to genuine and reliable providers of BG/SBLC if you are interested you can reach me via my email: matteojulian36@gmail.com

#bg #sblc #funding #providersguaranteed

Thank you!

ONLY interested and capable Buyers kindly write for the full procedure!!!
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.

User avatar
Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: matteojulian36@gmail.com - Julian Matteo

Post: # 20941Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Julian Matteo
Senior Financial Specialist at Open Finance Company

We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project (s) such as Agriculture, Petroleum, Telecommunication, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffeur driven offers.

The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760,

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt.
4. Age: One Year, One Month
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103 or MT760
8. Hard Copy: Bonded Courier within 7 banking days.

We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me directly.

Email: matteojulian36@gmail.com

Regards,
Mr Julian. #bank #finance #banking
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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