blainelorcan@gmail.com - Blaine Lorcan

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4709
Joined: Sun Nov 25, 2018 5:26 pm

blainelorcan@gmail.com - Blaine Lorcan

Post: # 15872Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Blain Lorcan
Financial Director at Córdoba Technology Cluster

We are project funder as well as financial lender. We have BG/SBLC specifically for BUY/LEASE at a leasing price of 4%+2% of face value Issuance by HSBC London and many other 25 top AA rated Bank in Europe, Middle East or USA. We also secure funding. Also We are into the provision of short term and long term business/personal loans for both small and large scale business funds.

* FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%

* FOR PURCHASE OF FRESH CUT BG/SBLC
PRICE = 32%+2%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

Kindly contact us for our procedures and be sure that we shall respond within 48hrs maximum.

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.
Contact Name : Blaine Lorcan
Contact Email: blainelorcan@gmail.com
Skype:blainelorcan@gmail.com
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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Hans Neesantoes
Posts: 4709
Joined: Sun Nov 25, 2018 5:26 pm

Re: blainelorcan@gmail.com - Blaine Lorcan

Post: # 16007Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Blain Lorcan
Financial Director at Córdoba Technology Cluster

We are project funder as well as financial lender. We have BG/SBLC specifically for BUY/LEASE at a leasing price of 4%+2% of face value Issuance by HSBC London and many other 25 top AA rated Bank in Europe, Middle East or USA. We also secure funding. Also We are into the provision of short term and long term business/personal loans for both small and large scale business funds.

* FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%

* FOR PURCHASE OF FRESH CUT BG/SBLC
PRICE = 32%+2%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

Kindly contact us for our procedures and be sure that we shall respond within 48hrs maximum.

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.
Contact Name : Blaine Lorcan
Contact Email: blainelorcan@gmail.com
Skype:blainelorcan@gmail.com
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: 4709
Joined: Sun Nov 25, 2018 5:26 pm

Re: blainelorcan@gmail.com - Blaine Lorcan

Post: # 16365Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Blain Lorcan
Financial Director at Córdoba Technology Cluster

We are project funder as well as financial lender. We have BG/SBLC specifically for BUY/LEASE at a leasing price of 4%+2% of face value Issuance by HSBC London and many other 25 top AA rated Bank in Europe, Middle East or USA. We also secure funding. Also We are into the provision of short term and long term business/personal loans for both small and large scale business funds.

* FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%

* FOR PURCHASE OF FRESH CUT BG/SBLC
PRICE = 32%+2%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

Kindly contact us for our procedures and be sure that we shall respond within 48hrs maximum.

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.
Contact Name : Blaine Lorcan
Contact Email: blainelorcan@gmail.com
Skype:blainelorcan@gmail.com
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: 4709
Joined: Sun Nov 25, 2018 5:26 pm

Re: blainelorcan@gmail.com - Blaine Lorcan

Post: # 20165Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Blain Lorcan
Financial Director at Córdoba Technology Cluster

We are trusted trade finance solution providers who is here to help you keep your supply chain moving smoothly in order to lead you to business growth. Offering you a range of trade finance solutions and services including Letter of Credit (USANCE and AT SIGHT, Back to Back LC), Standby Letters of Credit (SBLC), Bank Guarantee (BG), Performance Guarantees ,Advance payment Guarantees, Proof of Funds (POF), Blocked Funds, Bank Drafts, Pre-Advice messages, Bank Comfort letters , Ready Willing and Able (RWA) and more.

With experience in handling clients of businesses of all sizes, we have the knowledge and the expertise to offer you a proven trade finance solution for your situation. Whether you are a trader, an importer, exporter, introducer, a consultant, or a broker we are here to offer you integrated trade finance solutions for reasonable service costs.

* FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%

* FOR PURCHASE OF FRESH CUT BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
PRICE = 32%+2%

if you are interested in our quality services, kindly reach out via the information below

Contact Person :Blaine Lorcan
Email : Blainelorcan@gmail.com
Phone/Whatsapp :+1435-558-6484
Skype : donaghsheridan@gmail.com
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.

Undertaker
Posts: 194
Joined: Sun Sep 18, 2022 11:07 am

Re: blainelorcan@gmail.com - Blaine Lorcan

Post: # 37091Post Undertaker »

The below is a message that was spammed onto an online book of condolence at my funereral parlour. I think that such disgusting abuse of the memory of the deceased is all the proof you need that this is not a legitimate offer.
We offer certified and verifiable bank instrument via Swift Transmission from a genuine provider capable of taking up bound transactions BANK INSTRUMENT PARTICULARS Instruments :Fully Cash Backed, Fresh Cut Bank Guarantee(Standard ICC format) Age:One (1) years and One (1) day Rate:Leasing 4+2, Purchase:32+2 Currency:USD/Euro Bank:Top A Rated banks Amount:As Advised by Beneficiary Intermediary Fees: Two percent(2%) of Face Value payable by Beneficiary Tranches :Ass per agreed tranches schedule Delivery:Swift MT799/MT760 Payment :Swift MT103(Wire Transfer) Contact Name:Blaine Lorcan Email:Blainelorcan@gmail.com Whatsapp:+447466893763

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