evansrachel42@gmail.com - Jon Shapiro

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

evansrachel42@gmail.com - Jon Shapiro

Post: # 21330Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Jon Shapiro
FinanciRachel Evans
BG/SBLC PROVIDER

Fresh cut BG/SBLC, MT760,MT799 Monetizing, Discounting, Loan and Project Funding, we can work with mandate and financial consultants all over the world email me ( evansrachel42@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: evansrachel42@gmail.com - Rachel Evans

Post: # 21761Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Rachel Evans
BG/SBLC PROVIDER

I am ready and able to deliver bank instruments in the form of BG/SBLC to your nominated bank

TRANSACTION DESCRIPTION:
1. Instrument: Bank Guarantee (BG) or Standby Letter of Credit (SBLC)
2. Total Face Value: Please inform us
3. Issuing Bank: HSBC Bank London, Barclays Bank London, Deutsche Bank AG Frankfurt
4. Age: One Year and One Day (With the option of Rolls and Extension)
5. Purchasing: 32%+2%/Leasing fee 4%+2%
6. Delivery: Bank to Bank Swift MT799 and/or MT760
7. Payment: MT103
8. Hard Copy: By Bank Bonded Courier within 7 banking days after delivery of Swift.

For more info email me ( evansrachel42@gmail.com )

#CEO #COMPANY'S # AUSTRIA #AUSTRALIAN #FINANCE #MANDATE #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: evansrachel42@gmail.com - Rachel Evans

Post: # 22017Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Rachel Evans
BG/SBLC PROVIDER

Fresh cut BG/SBLC, MT760,MT799 Monetizing, Discounting, Loan and Project Funding, we can work with mandate and financial consultants all over the world. Email me evansrachel42@gmail.com

#CEO #FINANCE #COMPANY #BG #SBLC #LOAN
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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