ch.htwassociatesltd@gmail.com - Charles Holland

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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User avatar
Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

ch.htwassociatesltd@gmail.com - Charles Holland

Post: # 12807Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Charles Holland
Sales Director at HTW Associates Limited

We are a group of Finance industry professionals that facilitates Bank instruments SBLC and Bank

guarantee for Lease and Purchase with a core Company executive team that has over years of expertise

and experience in the bank instrument finance industry, we close deals, complete transactions,

protect customers and achieve results. Our knowledge and relationships enable us to provide a wide

variety of quality financial solutions to clients.

Whether you are a new startup, medium or large establishment that needs a financial solution to

fund/get your project off the ground or an established business looking for extra capital to expand

your operations.

The Instruments are usually issued by Top A Rated world banks and can allow you to enhance or secure

your credit to carry out your commercial operations and support your projects with your preferred

text verbiage as been approved by your bankers. Intermediaries and Brokers are 100% protected.

* Leasing Price: 4% of Face Value plus 1% commission.
* Delivery: bank to bank SWIFT MT-799 and/or MT-760.
* Payment: MT103 (TT/WT).
* Hard Copy: Bonded Courier Service.

For further info:
Contact name: Charles H.
Email: ch.htwassociatesltd@gmail.com
WhatsApp: +447554831583
See also this topic viewtopic.php?f=19&t=3336, where the telephone number was used with a totally different name and company name.
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: ch.htwassociatesltd@gmail.com - Charles Holland

Post: # 13377Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Charles Holland
Sales Director at HTW Associates Limited

We are a group of Finance industry professionals that facilitates Bank instruments SBLC and Bank
guarantee for Lease and Purchase with a core Company executive team that has over years of expertise
and experience in the bank instrument finance industry, we close deals, complete transactions,
protect customers and achieve results. Our knowledge and relationships enable us to provide a wide
variety of quality financial solutions to clients.

Whether you are a new startup, medium or large establishment that needs a financial solution to
fund/get your project off the ground or an established business looking for extra capital to expand
your operations.

The Instruments are usually issued by Top A Rated world banks and can allow you to enhance or secure
your credit to carry out your commercial operations and support your projects with your preferred
text verbiage as been approved by your bankers. Intermediaries and Brokers are 100% protected.

* Leasing Price: 4% of Face Value plus 1% commission.
* Delivery: bank to bank SWIFT MT-799 and/or MT-760.
* Payment: MT103 (TT/WT).
* Hard Copy: Bonded Courier Service.

For further info:
Contact name: Charles H.
Email: ch.htwassociatesltd@gmail.com
WhatsApp: +447554831583
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: ch.htwassociatesltd@gmail.com - Charles Holland

Post: # 15029Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Charles Holland
Sales Director at HTW Associates Limited

We are a group of Finance industry professionals that facilitates Bank instruments SBLC and Bank

guarantee for Lease and Purchase with a core Company executive team that has over years of expertise

and experience in the bank instrument finance industry, we close deals, complete transactions,

protect customers and achieve results. Our knowledge and relationships enable us to provide a wide

variety of quality financial solutions to clients.

Whether you are a new startup, medium or large establishment that needs a financial solution to

fund/get your project off the ground or an established business looking for extra capital to expand

your operations.

The Instruments are usually issued by Top A Rated world banks and can allow you to enhance or secure

your credit to carry out your commercial operations and support your projects with your preferred

text verbiage as been approved by your bankers. Intermediaries and Brokers are 100% protected.

* Leasing Price: 4% of Face Value plus 1% commission.
* Delivery: bank to bank SWIFT MT-799 and/or MT-760.
* Payment: MT103 (TT/WT).
* Hard Copy: Bonded Courier Service.

For further info:
Contact name: Charles H.
Email: ch.htwassociatesltd@gmail.com
WhatsApp: +447554831583
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: ch.htwassociatesltd@gmail.com - Charles Holland

Post: # 15705Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Charles Holland
Sales Director at HTW Associates Limited

We solely deal with real deals, real people and real Leased/Purchased Standby Letter of Credit (SBLC) that need to be delivered to our clients nominated bank coordinates.
The Bank SWIFT Network is the Gold Standard that validates all aspects of this transaction and provides a respected industry platform where a safe settlement can be facilitated. Close your successful transaction with our simple and straight forward procedure where provider moves first.
You are at liberty to engage our leased/Purchased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) as well as other
financial instruments issued from AAA Rated bank. We have BG/SBLC specifically for BUY/LEASE at a leasing price of 4%+2% and 35%+2% of face value.
Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.
Email : ch.htwassociatesltd@gmail.com
whatsapp : +447554831583
Skype: ch.htwassociatesltd
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: ch.htwassociatesltd@gmail.com - Charles Holland

Post: # 16632Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Charles Holland
Sales Director at HTW Associates Limited

We solely deal with real deals, real people and real Leased/Purchased Standby Letter of Credit (SBLC) that need to be delivered to our clients nominated bank coordinates.
The Bank SWIFT Network is the Gold Standard that validates all aspects of this transaction and provides a respected industry platform where a safe settlement can be facilitated. Close your successful transaction with our simple and straight forward procedure where provider moves first.
You are at liberty to engage our leased/Purchased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) as well as other
financial instruments issued from AAA Rated bank. We have BG/SBLC specifically for BUY/LEASE at a leasing price of 4%+2% and 35%+2% of face value.
Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.
Email : ch.htwassociatesltd@gmail.com
whatsapp : +447554831583
Skype: ch.htwassociatesltd
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: ch.htwassociatesltd@gmail.com - Charles Holland

Post: # 19408Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Charles Holland
Sales Director at HTW Associates Limited

We solely deal with real deals, real people and real Leased/Purchased Standby Letter of Credit (SBLC) that need to be delivered to our clients nominated bank coordinates.

The Bank SWIFT Network is the Gold Standard that validates all aspects of this transaction and provides a respected industry platform where a safe settlement can be facilitated. Close your successful transaction with our simple and straight forward procedure where provider moves first.

You are at liberty to engage our leased/Purchased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) as well as other financial instruments issued from AAA Rated bank. We have BG/SBLC specifically for LEASE at leasing price of 4%+2% and PURCHASE 35%+2% of face value.

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Email : ch.htwassociatesltd@gmail.com
whatsapp : +447554831583
Skype: ch.htwassociatesltd
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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