dalmirsilva83@gmail.com - Dalmir Silva

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4549
Joined: Sun Nov 25, 2018 5:26 pm

dalmirsilva83@gmail.com - Dalmir Silva

Post: # 43794Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Dalmir Silva
Consultor de vendas de créditos federal , Precatórios ,direitos creditorios

Good afternoon

SBLC Offer

HSBC Bank of Jersey/London

Lease 8% term of 12 months +1 day

Delivery of the instrument in 4 working days.
OK
Receive and pay the rental amount within 72 hours.

Sale 32%
Minimum value of US$100 million
Maximum value USD 3 BI

Note: no advance payment
Initial documentation required
cis
Council Resolution-
BCL
Without presenting the requested documentation, it is not possible to begin negotiation.

Mode 2

Lease 12%

Period 12 months + 1 day

Issuance fee of USD 275,000 paid upon signing the contract, via banking office into the provider's account with the issuing bank HSBC

Deadline for payment of the lease 22 banking days

If there is interest

dalmirsilva83@gmail.com

+5521966851584
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: 4549
Joined: Sun Nov 25, 2018 5:26 pm

Re: dalmirsilva83@gmail.com - Dalmir Silva

Post: # 44045Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Dalmir Silva
Consultor de vendas de créditos federal , Precatórios ,direitos creditorios

SBLC Offer

HSBC Bank of Jersey/London

Lease 8% term of 12 months +1 day

Delivery of the instrument in 4 working days.
OK
Receive and pay the rental amount within 72 hours.

Sale 32%
Minimum value of US$100 million
Maximum value USD 3 BI

Note: no advance payment

Initial documentation required

cis
Council Resolution-

BCL

Without presenting the requested documentation, it is not possible to begin negotiation.

Mode 2
Lease 12%
Period 12 months + 1 day
Issuance fee of USD 275,000 paid upon signing the contract, via banking office into the provider's account with the issuing bank HSBC

Deadline for payment of the lease 22 banking days

If there is interest

dalmirsilva83@gmail.com
+5521966851584
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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