info@cabusinesslending.com - Chi Azubuike

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Chi Azubuike, M.D.
Managing Member at CA Business Lending, LLC

[Removed a lot of irrelevant nonsense about Body Mass Index - probably an anti-spam avoidance measure]

Need capital for your Commodities or BG/SBLC or Forex business?
Did the banks turn you down?
I CAN HELP!
eMail: Info@CABusinessLending.com
Website: www.CABusinessLending.com

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Chi Azubuike, M.D.
Managing Member at CA Business Lending, LLC

SBLC is available for One Year Collateral Transfer [Lease].

Can be used to raise a Loan/Credit Line at your bank to fund your Projects.

Cheapest way to fund your projects.

Requires Deposit of One Percent [1%] of SBLC Face Value -
with a USA based attorney escrow agent.

Minimum SBLC Face Value: Euro/USD 50M
Yearly Lease Fee: 12%.
Required Escrow Deposit Amount: One Percent [1%]

KYC Plus current Bank Statement POF for One Percent [1%] is required upfront.

SBLC is issued and sent to your bank - MT799/PreAdvise first and MT760 AFTER your bank responds with an MT799/RWA
to receive SBLC MT760 and pay the agreed SBLC Fee less 1% escrow deposit fee.

Escrow deposit amount is released in three installments -
as follows:

33% BEFORE MT799/PreAdvise is sent to your designated bank
33% BEFORE MT760 is sent
And 34% AFTER MT760 is sent – and BEFORE SBLC Hard Copy if requested is sent.

You pay the balance of the SBLC Lease Fee within Ten [10] banking days AFTER receiving the SBLC MT760.

Procedure is Non-Negotiable.
Therefore, don't waste your time contacting me if you are financially "allergic" like I used to be, to acquiring a good SBLC via the above Upfront Swift Fee SBLC Escrow Deposit Procedure.

eMail: Info@CABusinessLending.com

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Chi Azubuike, M.D.
Managing Member at CA Business Lending, LLC

No Upfront Fee / No Escrow Deposit Fee SBLC

Procedures:

[1]. KYC Plus a current, Bank ScreenShot or Tearsheet for the Lease Fee
[2]. After satisfactory DD, SBLC DOA / Application is sent.
[3]. Client submits completed /signed DOA and receives Provider's information [without Provider's Countersignature of the DOA] - for Client's own DD of the Provider.
[4]. After Client's satisfactory DD of Provider, Client MUST send their POF via Swift MT199 or via secure bank to bank eMail, to Provider's Compliance Bank for further Due Diligence.

Note:
Due to the preponderance of FAKE POFs and FAKE MT199/POFs being sent by fraudsters posing as good clients, the Compliance bank that the Provider uses to receive the Swift MT199/POF or the secure banker
to banker eMail POF, is DIFFERENT from the SBLC Issuing bank .

[5]. After satisfactory DD of the MT199/POF or secure banker to banker eMail POF, Provider COUNTERSIGNS the DOA and instructs his Issuing bank to send MT799/PreAdvise to Client's Receiving bank.
[6]. Client's Receiving bank MUST respond with an MT799/BPU, BEFORE SBLC MT760 is sent.
[7]. No 3rd Party Receiving Bank is accepted.
[8]. Client's bank MUST BE a Top Rated bank.
No Mainland China banks and No HongKong based banks

eMail: Info@CABusinessLending.com

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Chi Azubuike, M.D.
Managing Member at CA Business Lending, LLC

True Seller Moves FIRST...SBLC For Sale Offer..
Yes, SBLC Issuer will MOVE First -
No Upfront POF, No BCL, No ATV, No Escrow Deposit.

Only Item Required is Buyer's KYC in order to receive an
SPA [Sale/Purchase Agreement]

SBLC Issuing Bank: HSBC, London

SBLC Purchase Price: 80% with 77% NET To Seller

Up To Euro 10B Contract available
1st Tranche: Euro 250M

Procedures:
[1]. Buyer sends his/her KYC for Seller's DD
[2]. Seller sends SPA with Seller's complete information
[3]. Buyer countersigns SPA and SPA is lodged by both parties at their respective banks.
[4]. Seller's SBLC Issuing banker sends an RWA - Confirmation
via a secure B2B email on Issuing Bank's Letterhead to Buyer's banker - requesting Confirmation of awareness of the transaction and readiness to proceed..
[5]. Buyer's banker responds and CONFIRMS RWA to proceed via same B2B secure eMail channel
[6]. SBLC Issuing bank sends MT799/PreAdvise
[7] Buyer's bank responds with MT799/BPU
[8]. Issuing Bank sends MT760
[9] Buyer's bank verifies MT760 and makes payment
[Total of 80%] in FIVE [5] Banking Days
[10] Hard Copy sent within Seven banking days
of receiving FULL payment via Bank Bonded Courier

Contact me ONLY if you are either the Buyer or you are
DIRECT to your Buyer.
eMail Address: Info@CABusinessLending.com

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Chi Azubuike, md
Managing Member at CA Business Lending, LLC

Do you have a cash backed SBLC you need to quickly monetize
without the hassles of entering your asset into a trade platform?

I can help!

Call me or send me an eMail or send me a text via WhatsApp.

My WhatsApp #: USA 303-513-4224
My eMail address: Info@CABusinessLending.com

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Chi Azubuike, md
Managing Member at CA Business Lending, LLC

Looking for SBLC Seller For QIB Trust Buyer

If you have a genuine SBLC Seller -
Or, you are a genuine SBLC Seller -
I have a genuine SBLC [QIB Trust] Buyer

Looking for a genuine SBLC Seller that can provide
SBLCs to Trust with QIB account at JP Morgan Chase Bank,
New York/USA.

No Upfront Fees, No Escrow Deposit,
And No Proof of Funds [POF]... QIBs / Trusts don't do POFs.
So please DON'T waste your time and my time contacting me
if your SBLC Offer has any of the above in your Procedure.

The QIB account status is for entities with an excess of
USD 200M in their account.

The only Procedure that works is as follows:
After fully executed Contract,
[1] SBLC Seller sends MT799/PreAdvise
[2]. Trust responds with MT799 / Bank Payment Guarantee
[3]. Seller sends MT760
[4]. Trust immediately pays
[5]. Seller sends SBLC hard copy via bank bonded courrier

End of 1st Tranche / Beginning of 2nd Tranche

Contact me ONLY if you either a genuine SBLC Seller -
Or, you are direct to one. Broker chain is not accepted.

If you are a broker, you must be willing to step aside and
allow me to deal directly with your Seller.
If you are NOT ready / willing to do so, please do NOT contact me.

You can reach me via eMail: Info@CABusinessLending.com