lendingtreemoney@gmail.com - Robert Bouffad

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4545
Joined: Sun Nov 25, 2018 5:26 pm

lendingtreemoney@gmail.com - Robert Bouffad

Post: # 44193Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Robert Bouffad
Direct Mandate to the Provider BG,SBLC,LC... Brokers are welcome to connect.

FRESH CUT BG/SBLC.

ISSUING BANK: CREDIT AGRICOLE

4-5 BUSINESS WORKING DAYS

Need fresh cut BG, SBLC and MTN?
Fortune Financiers assists clients worldwide who want to achieve their project financing objectives. We assist clients in their attempt to secure funding by working on their funding requests that may require innovative financing.We have strategic partnerships with many trusted lenders who are prepared to fund projects.
We put all our resources into sourcing debt/equity/JV lenders who can structure finance for the projects needs which enables startups to get underway. Project finance starts from USD $10 Million and goes up to USD$ 10 Billion.
Lendingtreemoney@gmail.com
Skype: Robert Bouffad
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: 4545
Joined: Sun Nov 25, 2018 5:26 pm

Re: lendingtreemoney@gmail.com - Robert Bouffad

Post: # 44759Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Smart William
Operations manager At PP Hotel

FRESH CUT BG/SBLC AVAILABLE FOR LEASE & PURCHASE BG/SBLC specifically for purchase 32+2, And lease, at leasing prices of 4+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.
client pays for SBLC transfer cost and then MT760 SBLC Sent.

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.

NOTE: you must have ability to pay SBLC Transfer cost.

Need fresh cut BG, SBLC and MTN?
Fortune Financiers assists clients worldwide who want to achieve their project financing objectives. We assist clients in their attempt to secure funding by working on their funding requests that may require innovative financing.We have strategic partnerships with many trusted lenders who are prepared to fund projects.
We put all our resources into sourcing debt/equity/JV lenders who can structure finance for the projects needs which enables startups to get underway. Project finance starts from USD $10 Million and goes up to USD$ 10 Billion.
Lendingtreemoney@gmail.com
Skype: Robert Bouffad
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: 4545
Joined: Sun Nov 25, 2018 5:26 pm

Re: lendingtreemoney@gmail.com - Smart William

Post: # 44820Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Smart William
Operations manager At PP Hotel

$500M SBLC AVAILABLE - ISSUING BANK SENDS RWA FIRST!!!

FRESH CUT BG/SBLC AVAILABLE FOR LEASE & PURCHASE BG/SBLC specifically for purchase 32+2, And lease, at leasing prices of 4+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.

* Provider moves first with RWA

After sign contract the Issuing bank will send RWA FIRST within 24 - 48hours. After client authenticates the RWA then client pays for SBLC transfer cost and then MT760 SBLC Sent.

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.

NOTE: But only contact me if you can verify the Bank RWA and then you must have ability to pay SBLC Transfer cost.
Email: Lendingtreemoney@gmail.com
hashtag#sblc hashtag#bg hashtag#financialinstruments hashtag#projectfinance
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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