victorlewandowski880@gmail.com - Victor Lewandowski

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4528
Joined: Sun Nov 25, 2018 5:26 pm

victorlewandowski880@gmail.com - Victor Lewandowski

Post: # 24453Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Victor Lewandowski
MANDATE at VL FINANCIAL SERVICES LTD

Dear Sir/Madam,

We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project (s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffeur driven offers.

DESCRIPTION OF INSTRUMENTS:

1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
3. Issuing Bank: HSBC Bank London, Barclays, Credit Suisse and Deutsche Bank Frankfurt.
4. Age: One Year, One Month
5. Purchasing Price: 32% of Face Value plus 2% commission fees to brokers.
6. Leasing Price: 4% of Face Value plus 2% commission fees to brokers.
7. Delivery: Bank to Bank swift.
8. Payment: MT-103 or MT760
9. Hard Copy: Bonded Courier within 7 banking days.

We’re ready to close leasing with any interested client in few banking days, if interested don’t hesitate to contact me direct.
WhatsApp: +15617714184
Email: victorlewandowski880@gmail.com
#trading #banking #bank #investmentbanking #realestate #construction #finance #privateequity #projects #agriculture #investment #aviation #petroleum #london #forex #news
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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Hans Neesantoes
Posts: 4528
Joined: Sun Nov 25, 2018 5:26 pm

Re: victorlewandowski880@gmail.com - Victor Lew

Post: # 29253Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
victor lew
MANDATE at CORPORATE FINACE TRADING LIMITED

Dear Sir/Madam,

We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project (s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffeur driven offers.

DESCRIPTION OF INSTRUMENTS:

1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
2. Total Face Value: Eur 5M MIN and Eur ××B MAX (××× Billion USD).
3. Issuing Bank: HSBC Bank London, Barclays, Credit Suisse and Deutsche Bank Frankfurt.
4. Age: One Year, One Month
5. Purchasing Price: 32% of Face Value plus 2% commission fees to brokers.
6. Leasing Price: 4% of Face Value plus 2% commission fees to brokers.
7. Delivery: Bank to Bank swift.
8. Payment: MT-103 or MT760
9. Hard Copy: Bonded Courier within 7 banking days.

We are ready to close leasing with any interested client in few banking days , if interested do not hesitate to contact me direct. Email: victorlewandowski880@gmail.com
whatsap= +1 5617714184
SKype=victorlewandowski880@gmail.com
#trading #banking #bank #investmentbanking #realestate #construction #project #finance #privateequity #projects #agriculture #investment #aviation #petroleum #london #forex #news
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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