uzodinma3@gmail.com - Nwachukwu Eric

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

ERIC NWACHUKWU
Senior Well test / DAQ Consultant at Sterling Oil Exploration & Energy Production Co. Limited

SBLC PROVIDER NEEDED URGENTLY
We are ready and able to monetise bank instruments in the form of BG/SBLC delivered to our nominated bank coordinates strictly in adherence with the following set of procedures.

TRANSACTION DESCRIPTION:
1. Instrument: Bank Guarantee (BG) or Standby Letter of Credit (SBLC)
2. Minimum face value. EUR/USD 1M -5B+
3. Issuing Bank: HSBC Bank London, Barclays Bank London, Deutsche Bank AG Frankfurt or any Top rated bank
4. Age: One Year and One Day (With the option of Rolls and Extension)
5.Leasing fee : ADVISE
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.

Transaction Procedure:
1. Both parties sign DOA and lodge in their respective bank
2. Provider swift RWA(MT799) Reciever confirms and swift IBPU /block fund (MT799) of agreed LTV
3. Provider swift SBLC MT760, Receiver confirms and unblock funds or wire MT 103
4. Seller/Reciever confirms payment and release hard copy of the SBLC via bank bonded courier in Seven (7)

Kindly review the procedures and inform us of your readiness.
Pls feel free to ask any question.

Thank you
Engr Nwachukwu Eric
+2348035264064
+2348156901212
Email: uzodinma3@gmail.com

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

ERIC NWACHUKWU
Senior Well test / DAQ Consultant at Sterling Oil Exploration & Energy Production Co. Limited

We represent 2 senders.
Sender A: Commerz bank Germany. 500M Euro.

Sender B: DB Germany. 15B Euro.

Both senders looking for receivers of below banks.

1. DB UAE
2. DB Qatar
3. DB Bahrain
4. DB Malaysia
5. DB Singapore

6. HSBC Germany
7. Commerz Bank UK / France / Switzerland
8. JP Morgan Hong Kong

Offer

25% NET to Receiver.
5% for mandates of both side
70% return back to sender in sender’s account in Vietnam via NOSRO etc.

Return time: Max 72 hours.

The Receiver to provide CIS first for sender’s DD. Then sender will send CIS to receiver.
Contact:+2348035254064
Uzodinma3@gmail.com

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

ERIC NWACHUKWU
Senior Well test / DAQ Consultant at Sterling Oil Exploration & Energy Production Co. Limited

We have Ledger to ledger deal, DTC deal ,108GPI deal and IPIP deal all have proof of fund . We are seriously looking for credibly recievers. Kindly contact us via WhatsApp +2348035264064 or Uzodinma3@gmail.com for details.