Search found 4549 matches

by Hans Neesantoes
Tue Jan 08, 2019 11:39 am
Forum: Bank instrument scams
Topic: faradi.finance@gmail.com
Replies: 7
Views: 798

faradi.finance@gmail.com

Bank Instruments Scammer spamming Forums with fake offers. We are project funder as well as financial lender. We have BG/SBLC specifically for BUY/LEASE at a leasing price of 4%+1% of face value Issuance by HSBC London, Barclays Bank and many other 25 top AA rated Banks. We also secure funding to fa...
by Hans Neesantoes
Tue Jan 08, 2019 11:36 am
Forum: Bank instrument scams
Topic: info.amicusfinance@gmail.com
Replies: 20
Views: 2267

info.amicusfinance@gmail.com

Bank Instruments Scammer spamming Forums with fake offers. We can deliver financial services instrument(BG/SBLC/MTN/DLC/LC) at affordable price to our customers in other to derive maximum utility. We understand that finding the right company to provide financial instrument is not easy. We are certif...
by Hans Neesantoes
Tue Jan 08, 2019 11:35 am
Forum: Bank instrument scams
Topic: chowdutpal@gmail.com - Utpal Chowdhury
Replies: 3
Views: 468

chowdutpal@gmail.com - Utpal Chowdhury

Bank Instruments Scammer spamming Forums with fake offers. GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AT THE LOWEST RATES AVAILABLE. OTHER FINANCIAL INSTRUMENTS SUCH AS MTN, CD, DLC, PB ARE ALSO AVAILABLE I'm direct to a provider who has recently issued banking instrum...
by Hans Neesantoes
Tue Jan 08, 2019 11:33 am
Forum: Bank instrument scams
Topic: wrightjames931@gmail.com - Wright James
Replies: 1
Views: 554

wrightjames931@gmail.com - Wright James

Bank Instruments Scammer spamming Forums with fake offers. We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project (s) such as Aviation, Agriculture, Petroleum, Telecommunication, constru...
by Hans Neesantoes
Tue Jan 08, 2019 11:32 am
Forum: Bank instrument scams
Topic: leasingmandate@gmail.com - Sivajothi Gnanatheevam
Replies: 0
Views: 322

leasingmandate@gmail.com - Sivajothi Gnanatheevam

Bank Instruments Scammer spamming Forums with fake offers. We are direct providers of fresh cut bg, sblc, mtn, bonds and cds which we have specifically for lease. we do not have any broker chain in this offer or get involved in chauffer driven offers. you are at liberty to engage our leased instrume...
by Hans Neesantoes
Tue Jan 08, 2019 11:28 am
Forum: Bank instrument scams
Topic: ghirlandaettore@gmail.com - Ghirlanda Ettore
Replies: 0
Views: 455

ghirlandaettore@gmail.com - Ghirlanda Ettore

Bank Instruments Scammer spamming Forums with fake offers. We are international financier, trust Consultant of worldwide development prime lending's.We are Specialist of funds, loans, bank guarantees. We are working with large lending's affiliated to a corporate consortium group operators and provid...
by Hans Neesantoes
Tue Jan 08, 2019 11:27 am
Forum: Bank instrument scams
Topic: genericfinancialmanagementltd@gmail.com - Stephen Donald
Replies: 2
Views: 612

genericfinancialmanagementltd@gmail.com - Stephen Donald

Bank Instruments Scammer spamming Forums with fake offers. We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. FOR LEASING OF BG/SBLCMINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1MLEASING FEE = 4%+2% FOR PURCHASE ...
by Hans Neesantoes
Tue Jan 08, 2019 11:26 am
Forum: Bank instrument scams
Topic: algecoglobalfinanceplc@gmail.com - May Gary
Replies: 0
Views: 477

algecoglobalfinanceplc@gmail.com - May Gary

Bank Instruments Scammer spamming Forums with fake offers. We are major/Direct providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease and sale.We are one of the leading Financial instrument providers with offices all over Europe. We are maj...
by Hans Neesantoes
Tue Jan 08, 2019 11:24 am
Forum: Bank instrument scams
Topic: optivofinanceplc@gmail.com - Clifford David
Replies: 1
Views: 559

optivofinanceplc@gmail.com - Clifford David

Bank Instruments Scammer spamming Forums with fake offers. We can deliver financial service/instrument(BG/SBLC/MTN/DLC/LC) at affordable price to our customers in other to derive maximum utility. We understand that finding the right company to provide financial instrument is not easy. We are certifi...
by Hans Neesantoes
Tue Jan 08, 2019 11:23 am
Forum: Bank instrument scams
Topic: summitfinancialplc@gmail.com
Replies: 0
Views: 445

summitfinancialplc@gmail.com

Bank Instruments Scammer spamming Forums with fake offers. Are you having one or two difficulties from other financial instrument lender? I want you to take a chance with us you will never regret doing business deal with our firm.We have direct and efficient providers. I am the sole (Direct) mandate...