bankprofessioanals4sblcorppp@gmail.com - Michael D. Carter, Sr.

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

bankprofessioanals4sblcorppp@gmail.com - Michael D. Carter, Sr.

Post: # 8868Post Hans Neesantoes »

Bank Instruments Scam from LinkedIn:
Michael D. Carter, Sr.
President at Diversified Marketing and Management | Cash Capital Management

HSBC FC SBLC Mid 30s - Seller Moves First MT799
-Provider Top 100 of Major Stock Exchange
-No Front End Fee
-No Bank Statement
-No Bankers Business Card
-No Advacnced BPU. Seller MT799 comes first
-5-7 Days to pay after delivery and confirmation of MT760
-Close in as little as 10 Banking Days
-Tranches as high as 1B Per Day

(Note: You must have the cooperation of your bank to receive the SBLC and copy of Banker Letter to you cofirming
you have financial capacity to pay for 1st $250M Tranche)
Contact me today for details BankProfessioanals4SBLCorPPP@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: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: bankprofessioanals4sblcorppp@gmail.com - Michael D. Carter, Sr.

Post: # 14731Post Hans Neesantoes »

Loan Scam from LinkedIn:
Michael D. Carter, Sr.
President at Diversified Marketing and Management | Cash Capital Management

100% Project Funding with Our Collateral - 60M+ Credit Line Required

Ideal for the entrepreneur who has obtained a preapproved Credit Facility but lacks sufficient colloateral to close the deal. We make our collateral available in the form of SKRd Gold Bullion to verifiable Bank Instruments. In addition, we’ve prearranged the facilities to provide a sinking fund thus allowing you to reap the benefits of having 100% of your project funded through a Non-Recourse Loan.

Brief project summary and Proof of preapproved Credit Facility required.

Contact me today for details,

Michael Carter
BankProfessioanals4SBLCorPPP@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: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: bankprofessioanals4sblcorppp@gmail.com - Michael D. Carter, Sr.

Post: # 14732Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Michael D. Carter, Sr.
President at Diversified Marketing and Management | Cash Capital Management

Tax Free Monetization of Exotic Assets

From Golden Guns and Super Pechilis to Chinese Bonds and Zims, our buyer is prepared to structure a monetization of these and 233 other exotic assets for sale which would otherwise be considered worthless.
Benefits To Seller and Intermediaies
1. SELLER AND INTERMEDIARIES WILL GET FULL IMMUNITY OF FUNDS AND WILL BE TAX FREE.
2. SELLER AND INTERMEDIARIES WILL GET DIPLOMATIC PASSPORT.
3. SELLER WILL GET SOVEREIGN STATUS IN THE WHOLE WORLD.
4. SELLER WILL GET GLOBAL CITIZENSHIP IN THE WHOLE WORLD.
5. INTERMEDIARIES WILL CHOOSE THEIR COUNTRY OF CITIZENSHIP BUT GLOBAL
CITIZENSHIP IS ONLY FOR SELLER.
6. SELLERS AND INTERMEDIARIES WILL GET GLOBAL VIP CARD, GLOBAL BLACK CARD AND GLOBAL VISA.
7. SELLER AND INTERMEDIARIES WILL GET GLOBAL VIP SOVEREIGN BANK ACCOUNT IN
WORLD TOP 25 BANK WITH INTERNATIONAL ACCESS AND WITHDRAWAL OF FUNDS FROM
ANY COUNTRY IN THE WORLD.
8. SELLER AND INTERMEDIARIES WILL HAVE 6 HIGH LEVEL VIP ACCOUNTS OPENED BY BUYER.

Contact me today for details.
Michael Carter
BankProfessionals4SBLCorPPP@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: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: bankprofessioanals4sblcorppp@gmail.com - Michael D. Carter, Sr.

Post: # 15870Post Hans Neesantoes »

Loan Scam from LinkedIn:
Michael D. Carter, Sr.
President at Diversified Marketing and Management | Cash Capital Management

Up To 100% Secured and Unsecured Project Funding - Deferred Payments Up to 3yrs

Our funding programs are ideal for experienced entrepreneurs who lack sufficient liquidity or collateral to close their deal. We have access to both secured and unsecured financiers. If necessary we can bring our collateral to the table and for those who qualify, defer payments for up to 3yrs. Ideal borrowers will have a proven team, demonstrate a logical revenue model, detail their use of funds and have the ability to execute a well thought out exit strategy. Typical terms - 2.5% to 4%, Up to 20yrs interest only. $5M-$500M.

Contact me today for our Executive Summary Prequalification In-take form.

Michael D. Carter, Sr.
Structured Financial Director-CEO
Diversified Marketing
and Management
BankProfessioanals4SBLCorPPP@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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