yvonneru0920@gmail.com - Yvonne Chaing

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Yvonne Chaing

URGENT

We are require to looking for purchase face value EUR 10B of SBLC, our based is in Australia

Only in 3 banking days to finish 2023, please don’t waste our time

Feel free to contact with me if you can follow this procedure

Email yvonneru0920@gmail.com

@ no any ADDITIONAL FEE
@ provider MOVE FIRST

TRANSACTION PROCEDURE:

1.Provider completes the due diligence within 48 hours. Provider will duly complete, sign and return the countersigned DOA to Buyer.

2.Within Three (3) Banking Days Provider’S Bank Shall Issue First Ready Mt199 Rwa To Buyer’S Bank. Then Within Three (3) Banking Days, Receiver’S Bank Will Reply Mt199 Rwa/Bcl.

3.After countersign the DOA, Provider and his bank will issue SWIFT MT799 “Pre-advise” as per the approved verbiage and extend a clear copy of the SWIFT to Buyer.

4.Upon receiving and verifying the MT799 “Pre-advise”, Buyer and his bank will reply SWIFT MT799 BPU to confirm and extent a clear copy of the SWIFT MT799 to Provider.

5.Upon receiving and verifying the SWIFT MT799 BPU, Provider and his bank will issue the “SBLC” via SWIFT MT760 as per the approved verbiage by bank and extent a clear copy of the SWIFT/SBLC to Buyer.

6.Upon receiving the MT760 “SBLC”, Buyer and his bank verify, confirm and release payment as agreed within five (05) banking days via SWIFT MT103.

7.Upon receiving and confirming the payment via SWIFT MT103, Provider will deliver the hard copy to beneficiary bank by bank-bonded courier within seven (7) banking days.