davidudoaffia@gmail.com - Dave Undefined

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4528
Joined: Sun Nov 25, 2018 5:26 pm

davidudoaffia@gmail.com - Dave Undefined

Post: # 44260Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:

This dumb South African scammer is so stupid, that he can't even manage to come up with a proper name for his fake LinkedIn profile :shock: :lol: :roll:
Dave undefined

We work directly with provider that works with with A rated banks eg Lloyds Bank,Barclays Bank,hsbc bank etc We provide BG, SBLC and mtn bonds,we are ready to work with receivers all over the worthat will follow our procedures to the letter . Equally,we are ready to work with Brokers and financial consultants/consulting firms in their respective countries. We are equally ready to pay commission to those Brokers and financial consultants/consulting firms. Awaiting a favorable response from you.
Email: davidudoaffia@gmail.com or watts app +27748606865
Regarda
David
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: 4528
Joined: Sun Nov 25, 2018 5:26 pm

Re: davidudoaffia@gmail.com - Dee Dave

Post: # 44342Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Dee Dave
Company Owner at Diadem pty

We work directly with provider that works with with A rated banks eg Lloyds Bank,Barclays Bank,hsbc bank etc We provide BG, SBLC and mtn bonds,we are ready to work with receivers all over the worthat will follow our procedures to the letter . Equally,we are ready to work with Brokers and financial consultants/consulting firms in their respective countries. We are equally ready to pay commission to those Brokers and financial consultants/consulting firms. Awaiting a favorable response from you.
Email: davidudoaffia@gmail.com or watts app +27748606865
Regarda
David
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: 4528
Joined: Sun Nov 25, 2018 5:26 pm

Re: davidudoaffia@gmail.com - Dave Affi

Post: # 44460Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Dave Affi
Chief Executive Officer at Diad pty ltd

We work directly with providers in europe that work with with A rated banks eg Lloyds Bank,Barclays Bank,hsbc bank etc We provide BG, SBLC and mtn bonds,we are ready to work with receivers all over the world that will follow our procedures to the letter . we are ready to work with Brokers and financial consultants/consulting firms in their respective countries. We are equally ready to pay commission to those Brokers and financial consultants/consulting firms. Awaiting a favorable response from you.
Email: davidudoaffia@gmail.com or watts app +27748606865
Regarda
David
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: 4528
Joined: Sun Nov 25, 2018 5:26 pm

Re: davidudoaffia@gmail.com - Davey Affia

Post: # 45217Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Davey Affia
Company Owner at Dave reg pty .direct mandate to provider for sblc and bank instrument issue.

We provide BG, SBLC,from deutsche bank germany or hsbc uk.we are ready to work with receivers all over the world that will follow our procedures to the letter . Equally,we are ready to work with Brokers and financial consultants/consulting firms in their respective countries. We are equally ready to pay commission to those Brokers and financial consultants/consulting firms. Awaiting a favorable response from you.
Email: davidudoaffia@gmail.com or watts app +27748606865
Regards
David
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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