kcg.h@protonmail.com - Chanal King G.

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Chanal King G.
BANK. FINANCE. FINANCIAL INSTRUMENTS.

NO UPFRONT SBLC
AVAILABLE.
PURCHASE 53% & LEASING
13%.
BUYER MUST PROVIDE POF OR RWA.
PROCEDURE & ARE NOT NEGOTIABLE.
BUYER OR MANDATE ONLY PLEASE..
kcg.h@protonmail.com

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

King Chanal G.
BANK. FINANCE. INSTRUMENTS "BG,MTN,SBLC..."

NO UPFRONT SBLC AVAILABLE. PURCHASE 53%, LEASING 13%. BUYER MUST PROVIDE POF, RWA OR BCL. RATE & PROCEDURE ARE NOT NEGOTIABLE.
MTN AVAILABLE FOR SALES.
HEAD OF TRADING PLATFORM
IS AVAILABLE FOR PPP, MONETIZATION "SBLC, BG"& MANY MORE. ONLY BUYER OR MANDATE & FULL KYC
kcg.h@protonmail.com

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

King Chanal Gaglo
SBLC, MTN,BONDS, TRADE, BG.

- SBLC WITH NO UPFRONT FEES.
- WE MONETIZE ANY KING OF INSTRUMENTS.
kcg.h@protonmail.com

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

King Chanal Gaglo
NO UPFRONT FEES BANK INSTRUMENTS: SBLC, MTN,BONDS, TRADE, BG.

NO UPFRONT FEE PAYMENT SBLC LEASE 13% & PURCHASE 53%.
kcg.h@protonmail.com
FULL PROCEDURE DOWN HERE

1. the lessee senD to the PROVIDER THIS LOI/DOA WITH ALL DOCUMENTS FOR DUE DILIGENCE AND COMPLIANCE (CIS, Certificate of Incorporation, Board Resolution, Bank RWA (BCL OR POF), etc ... AND WITHIN 48 HOURS PROVIDER CONFIRMS THE DUE DILIGENCE .

2. within FIVE (5) banking days, Receiving Bank of the LESSEE will issue RWA VIA secure bank e-mail or SWIFT MT199/799 (exhibit a) to the DESIGNED Bank BY The PROVIDER AND send COURTESY copy SWIFT MESSAGE to THE PROVIDER within twenty-four (24) BANKING hours.
bANK: (provider’s compliance bank)
bANK E-MAIL:
BANK OFFICER:

ONCE RECEIVED THE BANKING E-AMIL, AND VERIFIED BY PROVIDER’S COMPLIANCE BANK, PROVIDER COUNTER sign the DOA and return to lessee, which hereby automatically becomes a full recourse commercial contract after the PROVIDER has accepted / countersigned the RECEIVER’s application.

3. within five (5) banking days, The Issuing Bank of the PROVIDER will issue an MT-799 Pre-Advice (Exhibit B) confirming that they are ready, willing and able to issue as per the format set out in Exhibit D. PROVIDER sends copy of the MT-799 Pre-Advice to the Beneficiary/LESSEE within twenty-four (24) BANKING hours.

4. Within FIVE (5) banking days of the receipt of the PROVIDER’s MT-799 Pre-Advice, the Receiving Bank will send by SWIFT MT-799 the BPU (Exhibit C) confirming receipt and ability to pay the total amount up to 13% (11% + 2%) of the total face the instrument which will include all Consultancy Fees.

5. Within Five (5) banking days of PROVIDER receiving BPU from the Receiving BANK, Issuing Bank shall issue SWIFT MT-760 (Exhibit D) & PROVIDER will simultaneously issue its corporate invoice for the same.

6. The Receiving Bank will receive, confirm and verify the SWIFT MT-760 SBLC. The RECEIVER, within TEN (10) banking days OF MT760 RECEPTION, will remit payment to the PROVIDER’s designated account(s) the ASSIGNEMENT Fees and the Consultancy Fess to the Intermediaries’ designated account(s).

7. Should the Beneficiary/LESSEE default in paying the LEASE Fees and the TransactioN Fees as stipulated in this DOA within the stipulated time after receipt of Swift MT-760, PROVIDER shall instruct the Issuing Bank to put a claim on the SBLC thereby forcing the Receiving Bank to return the Swift MT-760 SBLC to the Issuing Bank.

8. Within TEN (10) banking days after receipt of all fees including the Consultancy Fees, the hard copy of the SBLC will be sent to Receiving Bank by bank-bonded courier.

9. UPON SUCCESSFUL COMPLETION FIRST TRANCHE, AS MUTUALLY AGREED BY BOTH PARTIES, BEGINNING WITH PROCEDURE NEXT TRANCHES; PROVIDER WILL ISSUE SWIFT MT760 IN FAVOR OF BENEFICIARY ACCORDING THIS DOA.

10. THIS DOA IS A FULL RECOURSE COMMERCIAL COMMITMENT GOVERNED BY THE LAW OF THE UNITED KINGDOM AND STANDARDS UNDER ICC REGULATION.

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

King Chanal Gaglo
NO UPFRONT FEES BANK INSTRUMENTS: SBLC, MTN,BONDS, TRADE, BG.

NO UPFRONT FEE PAYMENT SBLC AVAILABLE.

RATE & PROCEDURE ARE NOT NEGOTIABLE.

-The rates are 13% LEASE &53% Purchase.

The provider doesn't ask for any payment in advance but every client must show FINANCIAL CAPABILITY.

As for a SBLC LEASE with an approved credit line in a TOP rated bank is accepted. But in case it's Purchase the buyer must have his/her own money.

---Procedure---
1) RWA sending for the first time.
Every Client must submit a complete DOA including RWA Bank letter page 7.

Note - If a client has their own funds and shows also POF - it is welcome, but that is not mandatory.
After a positive result of Due Diligence we will get the Sellers bank officer name and his / her e-mail address.

2) RWA is sending a second time to the seller's bank. Then the Receiving Bank will send the same copy of RWA via Secure Bank e-mail to the Providers Bank. Once received Banking e-mail, is positively verified by Providers Compliance Bank, Provider counter sign DOA and transaction proceed ...

That procedure allows the Provider to double check, if the prospective client has financial capability.

- PROVIDER has decided: No Chinese, No Indian, No Indonesian, No Malaysian, No African, No South Americans Banks.

- Important note - the Receiving Bank must be TOP 100 max 150 Rated World Bank to be accepted Country !

++The European, US, CA, Banks are preferred, the Singapore, Hong Kong, UAE are accepted too.

* The Buyer can choose one from these six Sellers Banks
HSBC BANK / BARCLAY'S BANK / DEUTSCHE BANK / STANDARD CHARTERED BANK/ CREDIT AGRICOLE..
kcg.h@protonmail.com

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

KING CHANAL GAGLO
NO UPFRONT FEES BANK INSTRUMENTS: SBLC, MTN,BONDS, TRADE, BG.

HELLO, ARE YOU SERIOUS LOOKING FOR SBLC LEASE OR PURCHASE TO BUY? DO YOU HAVE YOUR MONEY TO PAY FOR INSTRUMENT BUT ARE AFRAID OF SCAMMERS? WE HAVE THE SOLUTION FOR YOU. WE PROVIDE YOU SBLC LEASE/PURCHASE WITH ZERO UPFRONT FEES PAYMENT. kcg.h@protonmail.com

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

KING CHANAL GAGLO
NO UPFRONT FEES BANK INSTRUMENTS: SBLC, MTN,BONDS, TRADE, BG.

No upfront fees payment SBLC for both leasing office and purchase. Buyer must show financial capacity. kcg.h@protonmail.com