damianwallace076@gmail.com - Damian Wallace

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
User avatar
Hans Neesantoes
Posts: 4506
Joined: Sun Nov 25, 2018 5:26 pm

Re: damianwallace076@gmail.com - Damian Wallace

Post: # 14069Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Damian Wallace
MD at Wallace Finance

WE PROVIDE THE BEST PROCEDURE FOR BG/SBLC AT THE LOWEST PRICE, LEASING IS 4+3 WHILE PURCHASE IS 31+3, DIRECT FROM HSBC AND BARCLAYS BANK PLC, LONDON,
Contact:
Mr Damian Wallace
Provider's Mandate
Email: damianwallace076@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.

User avatar
Hans Neesantoes
Posts: 4506
Joined: Sun Nov 25, 2018 5:26 pm

Re: damianwallace076@gmail.com - Damian Wallace

Post: # 14365Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Damian Wallace
MD at Wallace Finance

WE PROVIDE THE BEST PROCEDURE FOR BG/SBLC AT THE LOWEST PRICE, LEASING IS 4+2 WHILE PURCHASE IS 31+2, DIRECT FROM HSBC AND BARCLAYS BANK PLC, LONDON,
Contact:
Mr Damian Wallace
Provider's Mandate
Email: damianwallace076@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.

User avatar
Hans Neesantoes
Posts: 4506
Joined: Sun Nov 25, 2018 5:26 pm

Re: damianwallace076@gmail.com - Damian Wallace

Post: # 14741Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Damian Wallace
MD at Wallace Finance

Finding a genuine provider of financial instrument is very challenging but we are a direct mandate to a verifiable provider of Financial Instrument provider in Ireland. Presently, we only focus on BG/SBLC for Lease and Sale transactions. However, our Lease BG/SBLC is 4+2% and Sale at 31+2%.

Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with draft Contract/MOU within 48hrs maximum.

Please request for full procedure details if interested.

For further inquiry contact:
Name : Damian Wallace
E-mail : damianwallace076@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.

User avatar
Hans Neesantoes
Posts: 4506
Joined: Sun Nov 25, 2018 5:26 pm

Re: damianwallace076@gmail.com - Damian Wallace

Post: # 15457Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Damian Wallace
MD at Wallace Finance

Finding a genuine provider of financial instrument is very challenging but we are a direct mandate to a verifiable provider of Financial Instrument provider in Ireland. Presently, we only focus on BG/SBLC for Lease and Sale transactions. However, our Lease BG/SBLC is 4+2% and Sale at 31+2%.

Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with draft Contract/MOU within 48hrs maximum.

Please request for full procedure details if interested.

For further inquiry contact:
Name : Damian Wallace
E-mail : damianwallace076@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.

User avatar
Hans Neesantoes
Posts: 4506
Joined: Sun Nov 25, 2018 5:26 pm

Re: damianwallace076@gmail.com - Damian Wallace

Post: # 17533Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Damian Wallace
Mandate at Cutting Edge Finance

Finding a genuine provider of financial instrument is very challenging but we are a direct mandate to a verifiable provider of Financial Instrument provider in Ireland. Presently, we only focus on BG/SBLC for Lease and Sale transactions. However, our Lease BG/SBLC is 4+2% and Sale at 31+2%.

Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with draft Contract/MOU within 48hrs maximum.

Please request for full procedure details if interested.

For further inquiry contact:
Name : Damian Wallace
E-mail : damianwallace076@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.

User avatar
Hans Neesantoes
Posts: 4506
Joined: Sun Nov 25, 2018 5:26 pm

Re: damianwallace076@gmail.com - Damian Wallace

Post: # 19725Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Damian Wallace
Mandate at cooperate financial trading at Cooperate Financial Trading LTD

Finding a genuine provider of financial instrument is very challenging but we are a direct mandate to a verifiable provider of Financial Instrument provider in Ireland. Presently, we only focus on BG/SBLC for Lease and Sale transactions. However, our Lease BG/SBLC is 4+2% and Sale at 31+2%.

Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with draft Contract/MOU within 48hrs maximum.

Please request for full procedure details if interested.

For further inquiry contact:
Name : Damian Wallace
E-mail : damianwallace076@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.

User avatar
Hans Neesantoes
Posts: 4506
Joined: Sun Nov 25, 2018 5:26 pm

Re: damianwallace076@gmail.com - Damian Wallace

Post: # 20072Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Damian Wallace
Mandate at cooperate financial trading at Cooperate Financial Trading LTD

Finding a genuine provider of financial instrument is very challenging but we are a direct mandate to a verifiable provider of Financial Instrument provider in Ireland. Presently, we only focus on BG/SBLC for Lease and Sale transactions. However, our Lease BG/SBLC is 4+2% and Sale at 31+2%.

Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with draft Contract/MOU within 48hrs maximum.

Please request for full procedure details if interested.

For further inquiry contact:
Name : Damian Wallace
E-mail : damianwallace076@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.

User avatar
Hans Neesantoes
Posts: 4506
Joined: Sun Nov 25, 2018 5:26 pm

Re: damianwallace076@gmail.com - Damian Wallace

Post: # 23738Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Damian Wallace
Mandate at cooperate financial trading at Cooperate Financial Trading LTD

Finding a genuine provider of financial instrument is very challenging but we are a direct mandate to a verifiable provider of Financial Instrument provider in Ireland. Presently, we only focus on BG/SBLC for Lease and Sale transactions. However, our Lease BG/SBLC is 4+2% and Sale at 31+2%.

Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with draft Contract/MOU within 48hrs maximum.

Please request for full procedure details if interested.

For further inquiry contact:
Name : Damian Wallace
E-mail : damianwallace076@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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