priminvest7@protonmail.com - Der Vai

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4503
Joined: Sun Nov 25, 2018 5:26 pm

priminvest7@protonmail.com - Der Vai

Post: # 21994Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Der Vai
Principal CEO at Own company

I need BG-SBLC provider (Low rating issuing banks will be accepted too) with this procedure:

- provider issue RWA through Bank Secure Email
- client issue BCL, POF or Credit Line through Bank Secure Email
- provider issue swift mt799 pre-advice
- client issue swift mt799 BPU
- provider issue swift mt760

second option (more easy procedure):

- provider issue RWA through Bank Secure Email
- client issue swift mt799 BPU
- provider issue swift mt760

We not accept any upfront fees. We not show BCL, POF or etc with contract, only bank to bank basis and only after issuing bank move first with RWA through Bank Secure Email.

contact: priminvest7@protonmail.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: 4503
Joined: Sun Nov 25, 2018 5:26 pm

Re: priminvest7@protonmail.com - Der Vai

Post: # 22368Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Der Vai
Principal CEO at Own company

We offer BG-SBLC, issuing bank DB Germany, price 36+2%. ONLY PURCHASE!!! (don't ask about Lease), without upfront fees, without BCL/POF. Client move first!!! We NOT accept receiving banks from: China, Africa, Indonesia, Malaysia.

More preferable receiving banks from Europe.

procedure:

- client issue swift mt199/799 RWA
- provider issue swift mt799 pre-advice
- client issue mt799 BPU
- provider issue mt760

second option (more easy procedure):

- client issue RWA through Bank Secure Email
- provider issue pre-advice through Bank Secure Email
- client issue swift mt799 BPU
- provider issue swift mt760

contact: priminvest7@protonmail.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: 4503
Joined: Sun Nov 25, 2018 5:26 pm

Re: priminvest7@protonmail.com - Der Vai

Post: # 37220Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Der Vai
Principal CEO at Own company

BG , SBLC. issuing bank Barclays UK. Price purchase 46+2% , lease 11+2%

procedure:
- client issue mt199 RWA to provider UOB Thailand
- provider issue mt799 pre-advice from Barclays UK
- client issue mt799 BPU to provider UOB Thailand
- provider issue mt760 from Barclays UK
- client pay mt103 to provider UOB Thailand
- hard copy

priminvest7@protonmail.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: 4503
Joined: Sun Nov 25, 2018 5:26 pm

Re: priminvest7@protonmail.com - Der Vai

Post: # 37607Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Der Vai
Principal CEO at Own company

We buy and monetize MTN and Venezuela Bond on Euroclear.

priminvest7@protonmail.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: 4503
Joined: Sun Nov 25, 2018 5:26 pm

Re: priminvest7@protonmail.com - Der Vai

Post: # 38798Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Der Vai
Principal CEO at Own company

We monetize Bank Draft, good profit

priminvest7@protonmail.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: 4503
Joined: Sun Nov 25, 2018 5:26 pm

Re: priminvest7@protonmail.com - Der Vai

Post: # 40188Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Der Vai
Principal CEO at Own company

We offer Bank Draft from HSBC UK, price 55+2%, minimum 240m

receiver must provide BCL

priminvest7@protonmail.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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