autoreply48@gmail.com - Sapkota Dipak

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4523
Joined: Sun Nov 25, 2018 5:26 pm

autoreply48@gmail.com - Sapkota Dipak

Post: # 16302Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Sapkota Dipak
Finance Manager at BG SBLC PROVIDER

We Facilitate Bank Guarantee (BG) & Standby Letter of Credit (SBLC) Instrument. Am a Direct Mandate to a Provider of Fresh Cut Bank Instrument for Lease/Purchase such as BG, SBLC.

We are a Finance Industry Company professionals with over 15 Years Experience and a focus on providing Bank Guarantee (BG), Standby Letter of Credit (SBLC) from some of the World Top 25 Prime Banks primarily from Barclays, Deutsche Bank, HSBC, Credit Suisse e.t.c.

FEATURES:

Bank Guarantees & SBLC’s in Standard Formats from Major Banks!
Amounts from $1 million to 5 Billion+
Euro’s or US Dollars
Great Attorney Trust Account Protection
Delivered via MT760 Swift with Full Bank Responsibility
MT799 and MT103 preadvice included
Brokers Always Protected

Purchase Instrument of BG/SBLC : 32%+2% Minimum Face Value = EUR/USD 1M-5B+
Lease Instrument of BG/SBLC : 4%+2% Minimum Face Value = EUR/USD 1M-5B+

Interested Agents/Brokers, Investors and Individual proposing international project funding should contact us for directives. We will be glad to share our working procedures with you upon request.

Email: autoreply48@gmail.com
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: 4523
Joined: Sun Nov 25, 2018 5:26 pm

Re: autoreply48@gmail.com - Sapkota Dipak

Post: # 16603Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Sapkota Dipak
Finance Manager at BG SBLC PROVIDER

We Facilitate Bank Guarantee (BG) & Standby Letter of Credit (SBLC) Instrument. Am a Direct Mandate to a Provider of Fresh Cut Bank Instrument for Lease/Purchase such as BG, SBLC.

We are a Finance Industry Company professionals with over 15 Years Experience and a focus on providing Bank Guarantee (BG), Standby Letter of Credit (SBLC) from some of the World Top 25 Prime Banks primarily from Barclays, Deutsche Bank, HSBC, Credit Suisse e.t.c.

FEATURES:

Bank Guarantees & SBLC’s in Standard Formats from Major Banks!
Amounts from $1 million to 5 Billion+
Euro’s or US Dollars
Great Attorney Trust Account Protection
Delivered via MT760 Swift with Full Bank Responsibility
MT799 and MT103 preadvice included
Brokers Always Protected

Purchase Instrument of BG/SBLC : 32%+2% Minimum Face Value = EUR/USD 1M-5B+
Lease Instrument of BG/SBLC : 4%+2% Minimum Face Value = EUR/USD 1M-5B+

Interested Agents/Brokers, Investors and Individual proposing international project funding should contact us for directives. We will be glad to share our working procedures with you upon request.

Email: autoreply48@gmail.com
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: 4523
Joined: Sun Nov 25, 2018 5:26 pm

Re: autoreply48@gmail.com - Sapkota Dipak

Post: # 17160Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Sapkota Dipak
Finance Manager at BG SBLC PROVIDER

We Facilitate Bank Guarantee (BG) & Standby Letter of Credit (SBLC) Instrument. Am a Direct Mandate to a Provider of Fresh Cut Bank Instrument for Lease/Purchase such as BG, SBLC. Contact me for DOA and Procedure

Email: autoreply48@gmail.com
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: 4523
Joined: Sun Nov 25, 2018 5:26 pm

Re: autoreply48@gmail.com - Bahadur Magar

Post: # 21549Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:

Bahadur Magar
SBLC Mandate at DSMA - Mergers and Acquisitions
NO Administrative Charge NO Transmission Charge Lease SBLC.
Lease Instrument of BG/SBLC : 4%+2% Minimum Face Value = EUR/USD 1M-5B+
Contact the Email.

autoreply48@gmail.com
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: 4523
Joined: Sun Nov 25, 2018 5:26 pm

Re: autoreply48@gmail.com - Bahadur Magar

Post: # 22157Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Bahadur Magar
SBLC Mandate at DSMA - Mergers and Acquisitions

No Transmission Charge( Insurance covered)
Lease Instrument of BG/SBLC : 4%+2%
Purchase Instrument of BG/SBLC: 32%+2%
Minimum Face Value = EUR/USD 1M-5B+
Contact the Email for more details and DOA.
Email: autoreply48@gmail.com
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: 4523
Joined: Sun Nov 25, 2018 5:26 pm

Re: autoreply48@gmail.com - Bahadur Magar

Post: # 22366Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Bahadur Magar
SBLC Mandate at DSMA - Mergers and Acquisitions

No Transmission Charge( 50% Insurance covered)
Lease Instrument of BG/SBLC : 4%+2%
Purchase Instrument of BG/SBLC: 32%+2%
Minimum Face Value = EUR/USD 1M-5B+
Contact the Email for more details and DOA.
Email: autoreply48@gmail.com
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: 4523
Joined: Sun Nov 25, 2018 5:26 pm

Re: autoreply48@gmail.com - Bahadur Magar

Post: # 24082Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Bahadur Magar
SBLC Mandate at DSMA - Mergers and Acquisitions

If you are interested in seeking to raise finance for your business or projects through financial instruments, such as BG, SBLC with NO Administrative Charge
Kindly contact us for your SBLC/BG Lease at a cost of 4+2%
Contact Email: autoreply48@gmail.com
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: 4523
Joined: Sun Nov 25, 2018 5:26 pm

Re: autoreply48@gmail.com - Bahadur Magar

Post: # 24654Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Bahadur Magar
SBLC Mandate at DSMA - Mergers and Acquisitions

If you are interested in seeking to raise finance for your business or projects through financial instruments, such as BG, SBLC with NO Administrative charge (50% insurance coverage)
Kindly contact us for your SBLC/BG Lease at a cost of 4+2%
Contact Email: autoreply48@gmail.com
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: 4523
Joined: Sun Nov 25, 2018 5:26 pm

Re: autoreply48@gmail.com - Sapkota Dipak

Post: # 24992Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Bahadur Magar
SBLC Mandate at DSMA - Mergers and Acquisitions

If you are interested in seeking to raise finance for your business or projects through financial instruments, such as BG, SBLC with NO Administrative charge (Insurance covered)
Kindly contact us for your SBLC/BG Lease at a cost of 4+2%
Contact Email: autoreply48@gmail.com
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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