greerthony@gmail.com - Anthony Greer

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4506
Joined: Sun Nov 25, 2018 5:26 pm

greerthony@gmail.com - Anthony Greer

Post: # 22118Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Anthony Greer
Senior Financial Specialist at Open Finance Company

Dear sir/ma

We will get you a Re-assignable, Standby Letter of Credit (SBLC) Bank Guarantee (BG), Letter of Credit (LC) Advance Payment Guarantee (APG) with R&E no matter which part of the world you and your supplier are located. Do not hesitate to contact us if you need Standby Letter of Credit(SBLC) Bank Guarantee (BG), Letter of Credit (LC) (MT-799/MT 760,MT-700) to purchase your merchandise locally and internationally and save your company cash flow, We as the direct provider use the Bank SWIFT Network and our extensive proven RMA relationships to have client’s bank papers, delivered Bank to Bank using SWIFT MT-799 followed by SWIFT MT-760 simultaneously

We can also transmit Direct MT-760 to Buyer’s receiving bank if MT-799 is not required.Our issuing banks are Barclays Bank Plc, HSBC & Deutsche Bank & other AAA rated banks in Europe, Asia & America

If interested, feel free to contact me to get more information as well as the procedure as regards it.

Email: greerthony@gmail.com

Best regards,
Mr Greer.
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: 4506
Joined: Sun Nov 25, 2018 5:26 pm

Re: greerthony@gmail.com - Anthony Greer

Post: # 22390Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Anthony Greer
Senior Financial Specialist at Open Finance Company

Dear sir/ma

We will get you a Re-assignable, Standby Letter of Credit (SBLC) Bank Guarantee (BG), Letter of Credit (LC) Advance Payment Guarantee (APG) with R&E no matter which part of the world you and your supplier are located. Do not hesitate to contact us if you need Standby Letter of Credit(SBLC) Bank Guarantee (BG), Letter of Credit (LC) (MT-799/MT 760,MT-700) to purchase your merchandise locally and internationally and save your company cash flow, We as the direct provider use the Bank SWIFT Network and our extensive proven RMA relationships to have client’s bank papers, delivered Bank to Bank using SWIFT MT-799 followed by SWIFT MT-760 simultaneously

We can also transmit Direct MT-760 to Buyer’s receiving bank if MT-799 is not required.Our issuing banks are Barclays Bank Plc, HSBC & Deutsche Bank & other AAA rated banks in Europe, Asia & America

If interested, contact me directly via my mail or inbox. I would be glad to share with you our working procedures.

Email: greerthony@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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