chopra.financing@gmail.com - Vipin Chopra

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

chopra.financing@gmail.com - Vipin Chopra

Post: # 20739Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Vipin Chopra
Business Finance at Financial Parters

Dear Sir/Ma,

Can your client work on this procedure for SBLC/BG

1. Contract
2, provider send Mt 799 to client bank
3. Client send transmission charges for 760
4. Provider send Mt 760
5. Client release the payment

Lease fees is 6+2

Issuing bank is ; Barclays Bank and Deutsche Germany

Asian,Europe and American clients are acceptable.
Chinese Bank not acceptable.

Email: Chopra.financing@gmail.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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