pandirajanbalu@gmail.com - Pandiya Rajan

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

pandirajanbalu@gmail.com - Pandiya Rajan

Post: # 21421Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
PandiyaRajan B Balusamy
--

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? Let us help you maximize your capital through financial instrument. We will find the finance solution that will serve you best.

Contact : Pandiya Rajan

Email : pandirajanbalu@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: pandirajanbalu@gmail.com - Pandiya Rajan

Post: # 21468Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
PandiyaRajan B Balusamy
--

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? Let us help you maximize your capital through financial instrument. We will find the finance solution that will serve you best.

Contact : Pandiya Rajan

Email : pandirajanbalu@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: pandirajanbalu@gmail.com - Pandiya Rajan

Post: # 21707Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
PandiyaRajan B Balusamy
--

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? Let us help you maximize your capital through financial instrument. We will find the finance solution that will serve you best.

Contact : Pandiya Rajan

Email : pandirajanbalu@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: pandirajanbalu@gmail.com - Pandiya Rajan

Post: # 21848Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
PandiyaRajan B Balusamy
--

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? Let us help you maximize your capital through financial instrument. We will find the finance solution that will serve you best.

Contact : Pandiya Rajan

Email : pandirajanbalu@gmail.com

#finance #project #euro #investment #experience #BG #SBLC #banking #bankers #payments #funding #investing #banks #trading #forex #share #Loans #projects #developments #brokers #bank
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: pandirajanbalu@gmail.com - PandiyaRajan B Balusamy

Post: # 21993Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
PandiyaRajan B Balusamy

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.


* 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. They also can 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.

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

Email : pandirajanbalu@gmail.com

#finance #growth #growth #supplychain #quality #help #email #bank #investment #supplychain #quality #help #email #bank #investment #uae #tax #dubai #business #
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: pandirajanbalu@gmail.com - PandiyaRajan B Balusamy

Post: # 22388Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
PandiyaRajan B Balusamy

I'm a direct mandate to a genuine provider for bg/sblc specifically for lease and purchase. Issuance by hsbc london/hong kong or any other bank in europe,middle east or usa.

For leasing of bg/sblc

Leasing fee = 4%+1%

Purchase fee = 32%+1%

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.

Thanks.

Mr, Pandi Rajan

Email : pandirajanbalu@gmail.com


#Bgs #Blc #Buyersofbankguarantee #Ceo #Manager #Md #Mandate #Brokers #Banker #Andorra #Austria #Belarus #Belgium #Bosniaandherzegovina #Bulgaria #Croatia #Cyprus #Czechrepublic #Demark #Estonia #Finland #France #Germany #Greece #Hungary #Iceland #Italy #Kosovo #Latvia #Liechtenstein #Lithuania #Luxembourg #Northmacedonia #Malta #Moldova #Monaco #Montengro #Netherlands #Norway #Poland #Portugal #Romania #Russia #Sanmarino #Serbia #Slovakia #Slovenia #Spain #Sweden #Switzerland #Turkey #Ukraine #Unitedkingdom #Vaticancity
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: pandirajanbalu@gmail.com - Pandiya Rajan

Post: # 22495Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
PandiyaRajan B Balusamy
--

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.


* 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. They also can 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.

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

Email : pandirajanbalu@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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