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Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
LegalBriefs
Posts: 33955 Joined: Mon Nov 26, 2018 9:14 am
Post: # 12231Post
LegalBriefs » Sat May 09, 2020 4:41 am
USD AVAILABLE AT 30% DISCOUNT.
YOUR EURO PROVIDER MUST MOVE FIRST BANK TO BANK.
IF YOUR EURO PROVIDER WILL MOVE FIRST THEN I WILL SEND CONTRACT FOR YOU TO SIGN.
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From: Dwight Rolle <drolle1033@gmail.com>
Date: Thu, 7 May 2020 13:46:04 -0400
Subject: $400M USD CURRENCY DISCOUNT DEAL!!!
To: [Redacted - Not my email address]
Cc: [Redacted - Hundreds of email addresses]
LegalBriefs
Posts: 33955 Joined: Mon Nov 26, 2018 9:14 am
Post: # 12232Post
LegalBriefs » Sat May 09, 2020 4:41 am
Please contact me if you need a lease SBLC at 12+2 with no upfront cost.
The provider will send MT799 First after signed doa and BCL or credit line letter.
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From: Dwight Rolle <drolle1033@gmail.com>
Date: Thu, 7 May 2020 13:11:51 -0400
Subject: $500M LEASE SBLC - GOOD NEWS!!!
To: [Redacted - Not my email address]
Cc: [Redacted - Hundreds of email addresses]
LegalBriefs
Posts: 33955 Joined: Mon Nov 26, 2018 9:14 am
Post: # 24569Post
LegalBriefs » Thu Jul 29, 2021 4:44 am
We need a lease sblc at 8+2
We will give BCL/POF tomorro after your bank officer send a email to our bank officer requesting BCL/POF.
Then your provider sends PREADVICE
Then we send BPU
Then you send MT760 SBLC
If these procedure match your provider procedure then please send DOA.
NO UPFRONT FEE!!!!
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From: Dwight Rolle <drolle1033@gmail.com>
Date: Wed, 28 Jul 2021 13:59:59 -0400
Subject: $400M LEASE SBLC WANTED - BUYER BCL!!!
To: Daniel Hernandez <info@fccsales.net>
Cc: Earl White <progeny_international@yahoo.com>, femidaramola2000@yahoo.com, Barry Maramis <barrymaramis@yahoo.com>, Marcel Djo <marceldjo@gmail.com>, [REDACTED - Hundreds of email addresses]