tmartel.suffolkfincoltd@gmail.com - Timothy Martel

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

tmartel.suffolkfincoltd@gmail.com - Timothy Martel

Post: # 20068Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Timothy Martel
Director at Suffolk Finance Co. Ltd.

We solely deal with Leased/Purchased SBLC that need to be delivered to our clients nominated bank coordinates.

The Bank SWIFT Network is the Gold Standard that validates all aspects of this transaction and provides a respected industry platform where a safe settlement can be facilitated. Close your successful transaction with our simple and straight forward procedure where provider moves first.

You are at liberty to engage our leased/Purchased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) as well as other

financial instruments issued from AAA Rated bank. We have BG/SBLC specifically for BUY/LEASE at a leasing price of 4%+2% and 35%+2% of face value.

Should you find this acceptable? Kindly, contact us and we shall review and respond with draft Contract/MOU within 24hrs maximum.

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.

You can also either reach us on this platform or via our email: Tmartel.suffolkfincoltd@gmail.com #funding #trading #finance #project
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: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: tmartel.suffolkfincoltd@gmail.com - Timothy Martel

Post: # 20356Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Timothy Martel
Director at Suffolk Finance Co. Ltd.

We are trusted trade finance solution providers who is here to help you keep your supply chain moving smoothly in order to lead you to business growth. Offering you a range of trade finance solutions and services including Letter of Credit (USANCE and AT SIGHT, Back to Back LC), Standby Letters of Credit (SBLC), Bank Guarantee (BG), Performance Guarantees, Advance payment Guarantees, Proof of Funds (POF), Pre-Advice messages, Bank Comfort letters , Ready Willing and Able (RWA) and more.
With experience in handling clients of businesses of all sizes, we have the knowledge and the expertise to offer you a proven trade finance solution for your situation. Whether you are a trader, an importer, exporter, introducer, a consultant, or a broker we are here to offer you integrated trade finance solutions for reasonable service costs.
* FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%
* FOR PURCHASE OF FRESH CUT BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
PRICE = 35%+2%
We also have Trusted monetizer partners who can Monetize BG/SBLC at good rates. They also can receive the BG/SBLC on behlf of the beneficiary to give a Non Recourse Loan.
Tim Martel
Email: tmartel.suffolkfincoltd@gmail.com
Phone/Whatsapp: +447760945840 #SBLC #monetizing #finance
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: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: tmartel.suffolkfincoltd@gmail.com - Timothy Martel

Post: # 22119Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Timothy Martel
Director at Suffolk Finance Co. Ltd.

We are trusted trade finance solution providers who is here to help you keep your supply chain moving smoothly in order to lead you to business growth. Offering you a range of trade finance solutions and services including Letter of Credit (USANCE and AT SIGHT, Back to Back LC), Standby Letters of Credit (SBLC), Bank Guarantee (BG), Performance Guarantees, Advance payment Guarantees, Proof of Funds (POF), Blocked Funds, Bank Drafts, Pre-Advice messages, Bank Comfort letters , Ready Willing and Able (RWA) and more.

With experience in handling clients of businesses of all sizes, we have the knowledge and the expertise to offer you a proven trade finance solution for your situation. Whether you are a trader, an importer, exporter, introducer, a consultant, or a broker we are here to offer you integrated trade finance solutions for reasonable service costs.
LEASING FEE = 4%+2%
PURCHASING PRICE = 35%+2%
We also have Trusted monetizer partners who can Monetize BG/SBLC at good rates. They also can receive the BG/SBLC on behalf of the beneficiary to give a Non Recourse Loan

if you are interested in our quality services, kindly reach out via the information below

Name: Timothy John Martel
Email: tmartel.suffolkfincoltd@gmail.com
Phone/Whatsapp: +447760945840 #finance #investment #SBLC
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: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: tmartel.suffolkfincoltd@gmail.com - Timothy Martel

Post: # 22715Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Timothy Martel
Director at Suffolk Finance Co. Ltd.

We are trusted trade finance solution providers who is here to help you keep your supply chain moving smoothly in order to lead you to business growth. Offering you a range of trade finance solutions and services including Letter of Credit (ISSUANCE and AT SIGHT, Back to Back LC), Standby Letters of Credit (SBLC), Bank Guarantee (BG), Performance Guarantees ,Advance payment Guarantees, Proof of Funds (POF), Bank Comfort letters , Ready Willing and Able (RWA) and more.

With experience in handling clients of businesses of all sizes, we have the knowledge and the expertise to offer you a proven trade finance solution for your situation. Whether you are a trader, an importer, exporter, introduce, a consultant, or a broker we are here to offer you integrated trade finance solutions for reasonable service costs.

* FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%

* FOR PURCHASE OF FRESH CUT BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
PRICE = 35%+2%

We also have Trusted monetizer partners who can Monetize BG/SBLC at good rates.
*Purchased BG/SBLC Monetization - 90% Non Recourse.

Name: Tim Martel
Email: tmartel.suffolkfincoltd@gmail.com
Phone/Whatsapp: +447342195417
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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