bsugandi@proton.me - B Sugandi

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
Post Reply
User avatar
Hans Neesantoes
Posts: 4551
Joined: Sun Nov 25, 2018 5:26 pm

bsugandi@proton.me - B Sugandi

Post: # 45515Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
B Sugandi
CFO-AZZA MOGUL CAPITAL -Hospitality at It Best -Bank Instrument #Keep Silent, Let Success make some Noise#

SBLC/BG BUYER, LOOKING FOR GENUINE PROVIDER
SBLC use for business : export/import commodities

SBLC BUYER
OCBC BANK SWIFT CODE OCBCSGSGXXX
TOTAL CONTRACT $2 BILLION DOLLARS/EURO
PROCEDURE REQUIRE:
PROVIDER SEND MT199/799 PA
OCBC SINGAPORE REPLY MT-799BPU
PROVIDER SEND MT-760
OCBC PAY DAY-7
NOTE:
If provider would like to ask RWA or BCL they should secure email directly BO2BO
Email: bsugandi@proton.me
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.

Post Reply