ardecal@gmail.com - Anthony Decal

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

ardecal@gmail.com - Anthony Decal

Post: # 20689Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Anthony Decal
Member of the Board / Private Banker Fugger

We issue SBLC after DOA we normally swift our MT199 RWA in 8 banking hours to the receiver / receiving bank that can receive our fresh cut fully cash backed SBLC 10 Million euros or 50 – 100 - 250 or 500 million euros from Top European banks.
We need to know the receiving bank because, as you well know many banks have restrictions in place to receive an SBLC in Euros from European banks
Make sure they or you can do our procedures and pay the 13% in 8 banking days to the issuing bank.
We will send First MT 199 RWA (stating that we will send our SBLC via swift 760)
and we will need a payment AFTER confirmation our RWA swift MT 199.
Then we send MT760 (sblc) as agreed in the DOA.
Our instrument needs to be returned to us, unencumbered after one year and can be used as collateral
We can issue for one or three years.
We can swift out of HSBC UK - BARCLAYS UK - DB GERMANY AND UBS ZURICH SWISS
All fresh cut fully cash backed SBLC.
We are the issuer.
Regards A
email: ardecal@gmail.com
Skype: Anthony_eurolink
Corporate email is available only for real business relationships.
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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