Mod Note: This post was made by the scammer himself in an attempt to avoid losing victims. We are leaving it here to show how far these disgusting creatures will go to steal from people.
Hi Hans Neesantoes,
A few hours ago, I got a mail from someone that contacted me for this offer I posted on LinkedIn, stating that you had tagged it scam on this site.
I feel so sad and perplexed that someone will just tag this scam without any proof or any iota of information about the post and the one who posted.
What normal people do when they come across any information, before passing judgment, is to investigate.
You neither contacted me to verify the offer, if it was disturbing you on the space I posted it nor did you even take time to get to know more about it or even get to know me. Or are you saying that there are no genuine Bank Instrument transactions?
IF YOU HAVE HAD ANY INTERACTION WITH ME ON ANY ISSUES AT ALL OR REGARDING THIS SBLC OFFER THAT SUGGESTS FRAUD, KINDLY POST IT HERE FOR EVERYONE TO SEE. BUT IF NOT, YOU ARE JUST A JOKER, WITH NOTHING BUT BITTERNESS ROOTED IN HIM!
You may not have a reputation or integrity to protect, but some us have, and it took us a lot of hard work to build and uphold, and it is nothing short of TERRORISM or sheer wickedness for people like you to just try to destroy one's years of hard work with blind cluelessness, hatred for mankind and stupidity!
Please, stop hiding under some anonymous cloaks to destroy people. Even if you're the devil, have some conscience and stop trying to hurt people who have done you no wrong, or else, you'd be drawing an everlasting curse upon yourself.
For people who might want to know more about this offer, below is the procedure for the transaction, which the self appointed FBI/CIA/ FRAUD JUSTICE that never carries out any investigation, called fraud. Now, kindly point out the fraud in it...
......................................................................................
TRANSACTION PROCEDURES:
1. THE BUYER SUBMITS THIS COMPLETED AND SIGNED DOA TO THE PROVIDER, INCLUDING THEIR BANK
CONFIRMATION LETTER [BCL] – [SEE BCL TEXT IN APPENDIX K BELOW] – THEIR CIS AND THEIR FULL
TRANSACTING BANK COORDINATES.
2. AFTER SUCCESSFUL DUE DILIGENCE, THE PROVIDER COUNTERSIGNS THIS DOA, WITH FULL ISSUING
BANKING CO-ORDINATES, THEREFORE THIS AGREEMENT BECOMES A FULL RECOURSE COMMERCIAL
CONTRACT, AND LODGED WITH RESPECTIVE BANKS.
3. WITHIN TWO (2) BANKING DAYS AFTER COUNTERSIGNED DOA, PROVIDER’S BANK WILL SEND TO BUYER’S
BANK - AN RWA/POF REQUEST THROUGH MT199 (DRAFT TEXT IN EXHIBIT “A”).
4. WITHIN TWO (2) BANKING DAYS AFTER RECEIPT OF THE MT199 RWA, BUYER’S BANK SHALL REPLY WITH
POF MT199 (DRAFT TEXT IN EXHIBIT “B”).
5. WITHIN TWO (2) BANKING DAYS AFTER RECEIPT OF THE POF MT199 FROM BUYER’S BANK, PROVIDER’S
BANK SHALL SEND SWIFT MT799 PRE-ADVICE TO THE BUYER’S BANK / RECEIVER’S BANK.
6. WITHIN TWO (2) BANKING DAYS UPON RECEIPT OF THE MT799 PRE-ADVISE FROM THE PROVIDER, THE
BUYER’S BANK SHALL REPLY WITH A BPU MT799 TO THE RECEIVING BANK (DRAFT TEXT IN EXHIBIT “C”).
7. THE PROVIDER, UPON RECEIPT OF THE BPU AND AFTER VERIFICATION, THEIR ISSUING BANK WILL ISSUE
THE SWIFT MT760 SBLC TO THE BUYER’S BANK (DRAFT TEXT IN APPENDIX-E). THE PROVIDER WILL SEND
THE BUYER COPY OF THE SWIFT FOR TRACKING.
8. THE BUYER ON RECEIVING THE SWIFT MT760 SBLC AND AFTER VERIFICATION AND AUTHENTICATION, THE
BUYER’S BANK SHALL RELEASE FULL PAYMENT WITHIN TEN (10) BUSINESS DAYS TO THE PROVIDER AND
INTERMEDIARIES VIA UNCONDITIONAL SWIFT MT103.
9. WITHIN SEVEN (7) BANKING DAYS FROM THE PROVIDER AND INTERMEDIARIES RECEIVING THE AGREED
PAYMENT, THE PROVIDER’S ISSUING BANK SHALL DELIVER THE SBLC HARD COPY TO THE BUYER ’S BANK BY
BANK BONDED COURIER.
10. ALL SUBSEQUENT TRANCHES WILL BE BASED ON THE SAME PROCEDURES, UNTIL THE REQUIRED AMOUNT
IS DELIVERED IN FULL.
ANY UNAUTHORIZED BANK CALLS, PROBES OR COMMUNICATIONS, OR IMPROPER SOLICITATION OR DISCLOSURE INVOLVING THE RESPECTIVE BANKS CONCERNED IN THIS TRANSACTION WILL RESULT IN IMMEDIATE CANCELLATION OF THIS TRANSACTION AND THE VIOLATING PARTY WILL INCUR COSTS FOR DAMAGES.
Price: 46+2%
......................................................................................
Kindly go through the above and be the judge whether there's any indication of fraud in it and also contact Hans, or whoever he is, to post evidence of any fraudulent activities he'd noticed or experienced with me.
If you believe everything you see on the Internet, be careful. Some of these people are inexperienced kids with access to Internet access.
Thank you.
Best Regards,
Engr. Bigman Eluojo Onwudinjo
Chairman/MD
Gallant Networks Int'l Ltd.
Gallantnetworks@gmail.com