bsugandi@proton.me - B Sugandi

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

B Sugandi
CFO-AZZA MOGUL CAPITAL -Hospitality at It Best -Bank Instrument #Keep Silent, Let Success make some Noise#

SBLC/BG BUYER, LOOKING FOR GENUINE PROVIDER
SBLC use for business : export/import commodities

SBLC BUYER
OCBC BANK SWIFT CODE OCBCSGSGXXX
TOTAL CONTRACT $2 BILLION DOLLARS/EURO
PROCEDURE REQUIRE:
PROVIDER SEND MT199/799 PA
OCBC SINGAPORE REPLY MT-799BPU
PROVIDER SEND MT-760
OCBC PAY DAY-7
NOTE:
If provider would like to ask RWA or BCL they should secure email directly BO2BO
Email: bsugandi@proton.me

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

b. sugandi
-Hospitality at It Best -Bank Instrument #Keep Silent, Let Success make some Noise#

We Need a bank instrument to facilitate our import ICUMAS45.
(spa-contract done)

Looking for provider (no upfront) that can provide SBLC (MT760) for Purchase as below:

• Issuing bank: Any 25 top banks preferably OCBC SG- DBS- BRACLAYS, HSBC, Deutsche Bank

Procedure requires:

1. Both parties sign agreement
2. Provider sends RWA secure email B to B to receiver bank officer
3. Receiver bank replies within 48hrs with MT799 BPU
4. Provider bank instructs their bank to send MT760 SBLC
5. Receiver remits purchase fee within 7 working days
6. Provider sends hardcopy bank bonded courier within 7 days
7. Unauthorized calls and communication will lead to contract termination

(Please take noted) Receiving bank EMIRATE NBD

before email me if your provider can do This receiver procedure means then your Provider are able to arrange SBLC as above requirement.
bsugandi@proton.me

Thank You

hashtag#sblc hashtag#bg hashtag#provider hashtag#bankinstrument hashtag#icumas45 hashtag#import