I have removed your google drive link as it is not secure for anyone visiting it - below are some of the details taken from it:
COMPANY NAME :Agros UK management Corp LTD
EIN NUMBER : 14201819
COMPANY ADDRESS : Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
OFFICER SIGNING : Sharif Dantes Sharifi
PASSPORT NUMBER : P8077719B
PAYMENT CONDITION
Both parties agree the discounting of the Bank Instrument is as follow:
GROSS DISCOUNT : 40% + 2% =42% (see carefully Appendix 2) of total face value
NET PAYMENT : 40,000,000$ + 2,000,000$ = 42,000,000.00
PAYMENT : Cash pursuant to the banking system legislation (Transfer RTGS)
with transfer schedule as agreed between parties as set out below:
BANK COORDINATES
Both parties agree to provide their banking details and its set as follow:
“Monetizer ” Bank details (BG / SBLC Issuing Bank)
4.1.1 Bank Name : DBS BANK LIMITED
4.1.2 Bank address : Raffles Holland V., 118 Holland Avenue #02-05 Singapore 278997
4.1.3 SWIFT Code : DBSSSGSG
4.1.4 Account Number : 1201252981
4.1.5 Bank Account Name : PT HOT PIR
4.1.6 Bank Telephone No. : +65 1800 111 1111
“SECOND PARTY” Bank details (BG / SBLC Issuing Bank)
BANK NAME : CREDIT FONCIER IM UND EXPORT GMBH
BANK ADDRESS : BORNWEG 15 - 54426 THIERGARTEN, GERMANY
ACCOUNT NUMBER : 0032334324455
ACCOUNT NAME : AGROS UK MANAGEMENT CORP , LTD
BG Reference number : TBC
Bank officer phone number : +491783231436
SECOND PARTY PERCENTAGE AND BANKING COORDINATE TO RECEIVE PAYMENT FROM MONETIZER BANK
Bank Name: TMBTHANCHART BANK PUBLIC COMPANY LIMITED
Bank Address: PHAHONYOTHIN BRANCE , BANGKOK , THAILAND
Account Signatory: SHARIF DANTES SHARIFI
Account Name: AGROS THAI MANAGEMENT CO.,LTD
Account Holder Address : No.12 Bangna, Interprize Park Bangna - Bangkok, Bang Na-Trat Frontage Rd, Bang Kaeo, Bang Phli District, Samut Prakan 10540, Thailand
Account Number: 001-8-10257-4
SWIFT CODE: TMBKTHBK
SECOND PARTY PERCENTAGE AND BANKING COORDINATE TO RECEIVE PAYMENT FROM MONETIZER BANK
Bank Name: ABU DHABI ISLAMIC BANK
Bank Address: Dubai , UAE
Account Signatory: ALI MUBARAK ALI ALMANSOORI
Account Name: ALI MUBARAK ALI ALMANSOORI
Account Holder Address : Dubai , UAE
Account Number: AE250500000000010848003
This is 100% definitely a scam - the only people who will be issuing you a SBLC are a bank that you have a history with, not random people on the Internet. There are also a number of other rad flags that show it is a scam, such as the fact that the monetization of SBLC does not exist, the mention of terms such as "SWIFT MT 799"
Taking a look at the claimed company "Agros UK management Corp LTD", only backs up the fact that this is a scam. The company was formed in June 2022 with capital of £50,000. In the 18 months that the company has existed, it has had 3 different registered addresses -
1. "Woodberry House 2 Woodberry Grove Finchley London N12 0DR" - This is a residential address that appears to be linked to a large number of dodgy company registrations - there's an article about the address
here
2. "Office 9, Dalton House 60 Windsor Avenue London SW19 2RR" - This is a virtual office address that allows individuals overseas to receive post in the UK - there is no need for a legitimate UK based company to use such a service.
3. "3 Armstrong Close Dagenham RM8 1TF" - Another residential address.
The company has one director and he is also the only shareholder:
Type: Person
Full Forename(s): MR SHARIF DANTES
Surname: SHARIFI
Service Address: 7 U THANT CONDOMINIUM JALAN U THANT
TAMAN U THANT
KUALA LUMPUR
MALAYSIA 55000
Country/State Usually Resident: MALAYSIA
Date of Birth: **/03/1987 Nationality: FILIPINO
Occupation: DIRECTOR
Then there are the financials of the "company", from its first set of accounts that were published this July show that the company has assets of £47,090. The company is basically a shell company, set up purely for the purpose of running scams such as this. If the company was actually trading in the areas it claims to be, you would expect it to have more than one director.
I would suggest that you do 2 things:
1. Take a read of this post with details about SBLC scams from the FBI -
viewtopic.php?p=24530#p24530
2. Speak to your professional advisors (accountant or lawyer) or your Relationship Manager at your bank they are the only people you should be talking about for financial matters, not random individuals that you come across on the Internet.