theophilusbennet8590@gmail.com - Mark Sanchez

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

theophilusbennet8590@gmail.com - Mark Sanchez

Post: # 12687Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Mark Sanchez
Financial Advisor

Finding a genuine provider of financial instrument is very challenging in this pandemic situation but we are certified Financial Instrument providers in Ireland and we are looking forward to assist in the most possible way. Presently, we only focus on BG/SBLC for Lease and Sale transactions. However, our Lease BG/SBLC is 4+2% and Sale at 32+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:

E-mail : theophilusbennet8590@gmail.com
Skype id : theophilusbennet8590@gmail.com
#financial #sblc #financialadvisers #financialplanning #bank
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: theophilusbennet8590@gmail.com - Mark Sanchez

Post: # 20518Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Mark Sanchez
Financial Advisor at Manadate to TLM financial service limited

Trusted Trade Finance Solution Providers opens a wide solution to bridge the gap during this pandemic season and keep your supply chain and business moving smoothly.

Our offers include Letter of Credit (USANCE and AT SIGHT, Back to Back LC), Standby Letters of Credit (SBLC), Bank Guarantee (BG), Performance Guarantees, Advance payment Guarantees, Proof of Funds (POF), Blocked Funds, Bank Drafts, Pre-Advice messages , Ready Willing and Able (RWA) and more.

With experience in handling clients of businesses of all sizes, we have the knowledge and the expertise to offer you a proven solution for your situation. Whether you are a trader, an importer, exporter, introducer, a consultant, or a broker we are here to offer you a reasonable service costs.

* FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%
* FOR PURCHASE OF FRESH CUT BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
PRICE = 32%+2%

We also have Trusted monetizer partners who can Monetize BG/SBLC at good rates and also receive the BG/SBLC on behalf of the beneficiary to give a Non Recourse Loan

*Leased BG/SBLC Monetization - 65% Non Recourse
*Purchased BG/SBLC Monetization - 90% Non Recourse

Email : theophilusbennet8590@gmail.com
Skype : theophilusbennet8590@gmail.com
#sblc
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: theophilusbennet8590@gmail.com - Mark Sanchez

Post: # 20688Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Mark Sanchez
Financial Advisor at DSMA Limited

Trusted Trade Finance Solution Providers opens a wide solution to bridge the gap during this pandemic season and keep your supply chain and business moving smoothly.

Our offers include Letter of Credit (USANCE and AT SIGHT, Back to Back LC), Standby Letters of Credit (SBLC), Bank Guarantee (BG), Performance Guarantees, Advance payment Guarantees, Proof of Funds (POF), Blocked Funds, Bank Drafts, Pre-Advice messages , Ready Willing and Able (RWA) and more.

With experience in handling clients of businesses of all sizes, we have the knowledge and the expertise to offer you a proven solution for your situation. Whether you are a trader, an importer, exporter, introducer, a consultant, or a broker we are here to offer you a reasonable service costs.

* FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%

* FOR PURCHASE OF FRESH CUT BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
PRICE = 32%+2%

We also have Trusted monetizer partners who can Monetize BG/SBLC at good rates and also receive the BG/SBLC on behalf of the beneficiary to give a Non Recourse Loan

*Leased BG/SBLC Monetization - 65% Non Recourse
*Purchased BG/SBLC Monetization - 90% Non Recourse.

Email : theophilusbennet8590@gmail.com
Skype : theophilusbennet8590@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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