sungnyon.bgsblc@gmail.com - Kim Sungnyon

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4532
Joined: Sun Nov 25, 2018 5:26 pm

Re: sungnyon.bgsblc@gmail.com - Kim Sungnyon

Post: # 31610Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
kim sungnyon
FRESH CUT SEASONED BG/SBLC IS AVAILABLE FOR LEASE at finance.co.uk

A RELIABLE AND A GENUINE PROVIDER THAT CAN DELIVER BANK GUARANTEE AND OTHER FORM OF BANKING INSTRUMENTS FOR LEASE WHICH ARE MAINLY FRESH CUT.

Bank instruments which are cash backed can be used as thus; clients looking for loans to finance their businesses also serve as a collateral to get loans from banks in other to engage into any project at hand further details will be emailed upon request.

Contact : Mr. Kim Sungnyon
Email: sungnyon.bgsblc@gmail.com
Skype ID: kim.sungnyon
Email me for procedure and terms
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: 4532
Joined: Sun Nov 25, 2018 5:26 pm

Re: sungnyon.bgsblc@gmail.com - Kim Sungnyon

Post: # 32311Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
kim sungnyon
FRESH CUT SEASONED BG/SBLC IS AVAILABLE FOR LEASE at finance.co.uk

As a Finance and Investment Company who is a Premier Provider of Trade Finance, Project Finance & Funding; We also offer discountable Bank Instruments at rates being as low as Two Percent (2%) of the required BG | SBLC | DLC | LC | PB | MTN | Bank Drafts Face Value.

We offer basically a wide range of Financial Instruments including;
- Standby Letters of Credit
- Bank Guarantees
- Deferred / Documentary Letters of Credit
- Red Clause Letters of Credit
- Usance Letters of Credit
- Performance Guarantees
- Demand Guarantees
- POF messages
- Pre Advice Message
- Comfort Letters
- Ready Willing and Able (RWA) messages; and we are able to complete a transaction within 48 to 72 hours depending on the requirement of the Lessee / Buyer Side.

Should you have an interest in the Lease and Sale of these, kindly inform and we will be glad to share with you our PROCEDURAL TERMS in regards to setting things in motion for an IMPENDING TRANSACTION. Upon the acceptance of your party to work with the Lessor's Terms, we would have Legal Contract in place for the transaction to be set up between the Applicant and the Beneficiary and the delivery of the Bank Instrument will be in accordance with the Verbiage (Text) chosen by the Beneficiary's Bank.

Kindly contact to register your interest and receive further information via Email and/or Skype
Email: sungnyon.bgsblc@gmail.com
Skype : kim.sungnyon

#sblc #bg #financialinstruments #projectfinance #italy #spain #singapore #uae #dubai #finland #ireland #switzerland #germany #thailand #india #qatar #kuwait #norway #denmark #netherlands #southafrica #belgium #bahrain #brazil #canada #colombia #chile #cyprus #france #ghana #indonesia #isreal #jordan #egypt #latvia #lithuania #malaysia #monaco #romania #portugal #poland #saudiarabia #sweden #turkey #ukraine #czechrepublic #unitedkingdom #uruguay #nigeria #ghana #kenya #tanzania #algeria #yemen #uruguay #caymanisland #wales #trinidadandtobago #russia #scotland #philippines #oman #newzealand #australia #mexico #luxembourg #hongkong #japan #china #greece #honduras #bulgaria #brunei #croatia #coastarica #taiwan #tanzania #italy #bankinstruments #sblc #investmentbanking #finance #stocktrading #privateequity #oilproduction #capitalmarkets #privatedebt #success #motivatedmindset #femalentrepreneur #europe #europeanmarket #europeantech #bankingsector #middleeast #arabworld #middleast #bank #bankingsolutions #finance #banking #visa #mastercard #api #oil #gas #energy #finance #business #europe #investment #trading #export #asia #uae #email #middleeast #dubai #financial #Project_Funding #SBLC #BG #Debt_Bonds #Funds #MT760 #SWIFT #trading #bank #investment #instrument #transaction #monetizing #monetize #investment #financialservices #Lending_Nine #lendingsolutions #funding #project #banks #investors #investing #purchase #SBLC_sales #SBLC_Lease
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: 4532
Joined: Sun Nov 25, 2018 5:26 pm

Re: sungnyon.bgsblc@gmail.com - Kim Sungnyon

Post: # 33866Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
kim sungnyon
FRESH CUT SEASONED BG/SBLC IS AVAILABLE FOR LEASE at finance.co.uk

We provide with financial instruments (BG/SBLC/LC) Top 25 banks Procedure, DOA and free consultation, and also help in releasing FI we provide by you interest in it.We also deal with monetization SBLC/BG/LC of non prime banks.If you have some contacts with one of small banking your country. You will be our client and broker at the same time.We offer high LTV by monetization of financial instruments by such banks. All the details by further communication.You can contact us by e-mail: E-mail: .We offer cooperation to Intermediaries/Consultants/ Brokers. We guarantee commission payment.

Name: Kim Sungnyon
Via Email:~ sungnyon.bgsblc@gmail.com
Skype ID: kim.sungnyon
#sblc #bg #financialinstruments #projectfinance #italy #spain #singapore #uae #dubai #finland #ireland #switzerland #germany #thailand #india #qatar #kuwait #norway #denmark #netherlands #southafrica #belgium #bahrain #brazil #canada #colombia #chile #cyprus #france #ghana #indonesia #isreal #jordan #egypt #latvia #lithuania #malaysia #monaco #romania #portugal #poland #saudiarabia #sweden #turkey #ukraine #czechrepublic #unitedkingdom #uruguay #nigeria #ghana #kenya #tanzania #algeria #yemen #uruguay #caymanisland #wales #trinidadandtobago #russia #scotland #philippines #oman #newzealand #australia #mexico #luxembourg #hongkong #japan #china #greece #honduras #bulgaria #brunei #croatia #coastarica #taiwan #tanzania #italy #bankinstruments #sblc #investmentbanking #finance #stocktrading #privateequity #oilproduction #capitalmarkets #privatedebt #success #motivatedmindset #femalentrepreneur #europe #europeanmarket #europeantech #bankingsector #middleeast #arabworld #middleast #bank #bankingsolutions #finance #banking #visa #mastercard #api #oil #gas #energy #finance #business #europe #investment #trading #export #asia #uae #email #middleeast #dubai #financial #Project_Funding #SBLC #BG #Debt_Bonds #Funds #MT760 #SWIFT #trading #bank #investment #instrument #transaction #monetizing #monetize #investment #financialservices #Lending_Nine #lendingsolutions #funding #project #banks #investors #investing #purchase #SBLC_sales #SBLC_Lease
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: 4532
Joined: Sun Nov 25, 2018 5:26 pm

Re: sungnyon.bgsblc@gmail.com - Kim Sungnyon

Post: # 37609Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
kim sungnyon
Enquiry on BG/SBLC for Purchase And Lease

Dear Sir/Ma
We are an investment & financial consultant team looking for a reputed clients or brokers to work with in providing bank instruments such as Bank Guarantee (BG), Standby Letter of Credit (SBLC), Documentary Letter of Credit (DLC) or Letter of Credit (LC) to fund their various types of projects for affordable and lowest rates. As we work with genuine and reliable provider that deals with such bank instruments. We also arrange Proof of Funds, Blocked Funds and other guarantee instruments for small and large transactions

Kindly let us know if you/your clients would be interested in this. Have your request send to below information.

Contact Email: sungnyon.bgsblc@gmail.com
Skype: kim.sungnyon

Thanks.
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: 4532
Joined: Sun Nov 25, 2018 5:26 pm

Re: sungnyon.bgsblc@gmail.com - Kim Sungnyon

Post: # 38149Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
kim sungnyon
Enquiry on BG/SBLC for Purchase And Lease

Dear Sir/Ma
We are an investment & financial consultant team looking for a reputed clients or brokers to work with in providing bank instruments such as Bank Guarantee (BG), Standby Letter of Credit (SBLC), Documentary Letter of Credit (DLC) or Letter of Credit (LC) to fund their various types of projects for affordable and lowest rates. As we work with genuine and reliable provider that deals with such bank instruments. We also arrange Proof of Funds, Blocked Funds and other guarantee instruments for small and large transactions

Kindly let us know if you/your clients would be interested in this. Have your request send to below information.

Contact Email: sungnyon.bgsblc@gmail.com
Skype: kim.sungnyon

Thanks.
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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