easymonitizationadvisor@gmail.com - Mark Sanchez

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

easymonitizationadvisor@gmail.com - Mark Sanchez

Post: # 21261Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Mark Sanchez
Financial Advisor at DSMA Limited

Trusted Trade Finance Solution Providers opens a wide solution to bridge the gap during this pandemic season and keep your supply chain and business moving smoothly.

Our offers include 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 , 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 solution for your situation. Whether you are a trader, an importer, exporter, introducer, a consultant, or a broker we are here to offer you a 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 = 32%+2%

We also have Trusted monetizer partners who can Monetize BG/SBLC at good rates and also receive the BG/SBLC on behalf of the beneficiary to give a Non Recourse Loan

*Leased BG/SBLC Monetization - 65% Non Recourse
*Purchased BG/SBLC Monetization - 90% Non Recourse.

Email : easymonitizationadvisor@gmail.com
Whatsapp : +35312676581
#bg #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: easymonitizationadvisor@gmail.com - Mark Sanchez

Post: # 21962Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Mark Sanchez
Financial Advisor at DSMA Limited

BG | SBLC | DLC | POF | RWA | LC |

Are you new into business industry and your liquidity is not strong? Are you a trader or an importer?

Trusted trade finance solution would help you maximize your capital through financial instrument. We will find the finance solution that will serve you best.

We work with Top AA Rated bank and can close deal within five days.

Contact : Mark Sanchez
Email : easymonitizationadvisor@gmail.com
#finance #financial #investing #insurance #trading #forex #business #help #banking #bank #financialservices #work #email
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: easymonitizationadvisor@gmail.com - Mark Sanchez

Post: # 22678Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Mark Sanchez
Financial Advisor at DSMA Limited

BG | SBLC | DLC | POF | RWA | LC |

Are you new into business industry and your liquidity is not strong? Are you a trader or an importer?

Trusted trade finance solution would help you maximize your capital through financial instrument. We will find the finance solution that will serve you best.

We work with Top AA Rated bank and can close deal within five days.


Contact : Mark Sanchez
Email : easymonitizationadvisor@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: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: easymonitizationadvisor@gmail.com - Mark Sanchez

Post: # 23362Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Mark Sanchez
Financial Advisor at DSMA Limited

BG | SBLC | DLC | POF | RWA | LC |

Are you new into business industry and your liquidity is not strong? Are you a trader or an importer?

Trusted trade finance solution would help you maximize your capital through financial instrument. We will find the finance solution that will serve you best.

We work with Top AA Rated bank and can close deal within five days.

Contact : Mark Sanchez
Email : easymonitizationadvisor@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: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: easymonitizationadvisor@gmail.com - Mark Sanchez

Post: # 24522Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Mark Sanchez
Financial Advisor at DSMA Limited

BG | SBLC | DLC | POF | RWA | LC |

Are you new into business industry and your liquidity is not strong? Are you a trader or an importer?

Trusted trade finance solution would help you maximize your capital through financial instrument. We will find the finance solution that will serve you best.

We work with Top AA Rated bank and can close deal within five days.


Contact : Mark Sanchez
Email : easymonitizationadvisor@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: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: easymonitizationadvisor@gmail.com - Mark Sanchez

Post: # 25577Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Mark Sanchez
Financial Advisor at DSMA Limited

Trusted Trade Finance Solution Providers opens a wide solution to bridge the gap during this pandemic season and keep your supply chain and business moving smoothly.

Our offers include 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 , 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 solution for your situation. Whether you are a trader, an importer, exporter, introducer, a consultant, or a broker we are here to offer you a 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 = 32%+2%

We also have Trusted monetizer partners who can Monetize BG/SBLC at good rates and also receive the BG/SBLC on behalf of the beneficiary to give a Non Recourse Loan

*Leased BG/SBLC Monetization - 65% Non Recourse
*Purchased BG/SBLC Monetization - 90% Non Recourse.

Email : easymonitizationadvisor@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: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: easymonitizationadvisor@gmail.com - Mark Sanchez

Post: # 27305Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Mark Sanchez
Financial Advisor at DSMA Limited

BG | SBLC | DLC | POF | RWA | LC |

Are you new into business industry and your liquidity is not strong? Are you a trader or an importer?

Trusted trade finance solution would help you maximize your capital through financial instrument. We will find the finance solution that will serve you best.

We also have Trusted monetizer partners who can Monetize BG/SBLC at good rates and also receive the BG/SBLC on behalf of the beneficiary to give a Non Recourse Loan

*Leased BG/SBLC Monetization - 65% Non Recourse
*Purchased BG/SBLC Monetization - 90% Non Recourse.

We work with Top AA Rated bank and can close deal within five days.

Interested clients are free to enjoy our quality services without error

Email : easymonitizationadvisor@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: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: easymonitizationadvisor@gmail.com - Mark Sanchez

Post: # 28411Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Mark Sanchez
Financial Advisor at DSMA Limited

BG | SBLC | DLC | POF | RWA | LC |

Are you new into business industry and your liquidity is not strong? Are you a trader or an importer?

Trusted trade finance solution would help you maximize your capital through financial instrument. We will find the finance solution that will serve you best.

We also have Trusted monetizer partners who can Monetize BG/SBLC at good rates and also receive the BG/SBLC on behalf of the beneficiary to give a Non Recourse Loan

*Leased BG/SBLC Monetization - 65% Non Recourse
*Purchased BG/SBLC Monetization - 90% Non Recourse.

We work with Top AA Rated bank and can close deal within five days.

Interested clients are free to enjoy our quality services without error

Email : easymonitizationadvisor@gmail.com
#business #finance #work #bank #help #email #quality #ceo #mining #road construction #financial service #loan #buyers #commission
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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