faradi.finance@gmail.com

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

faradi.finance@gmail.com

Post: # 848Post Hans Neesantoes »

Bank Instruments Scammer spamming Forums with fake offers.
We are project funder as well as financial lender. We have BG/SBLC specifically for BUY/LEASE at a leasing price of 4%+1% of face value Issuance by HSBC London, Barclays Bank and many other 25 top AA rated Banks. We also secure funding to facilitate and enhance your business and projects. Also We are into the provision of short term and long term business/personal loans for both small and large scale business funds.

FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%
FOR PURCHASE OF BG/SBLC
PRICE = 32%+2%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

Intermediaries/Consultants/Brokers are welcome to bring their clients with healthy commissions paid and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

We will be glad to share our working procedures/DOA with you upon request to help us proceed towards closing deals effectively.

For further inquiry contact Us Via :

Email:- faradi.finance@gmail.com

S.K.Y.P.E :- faradi.finance@gmail.com

WhatsApp : +18127816282

FARADI FINANCIAL SOLUTIONS LIMITED
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: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: faradi.finance@gmail.com - Erma Angedan

Post: # 25515Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Erma Angedan
Finance Specialist at FARADI FINANCIAL SOLUTIONS LIMITED

We are project funder as well as financial lender, We have direct and genuine Provider of banking instruments (BG/SBLC & MTN) with the best workable procedures for lease/buy who is ready, willing and able to deliver. Issuance by top AA rated Bank in Europe, Middle East or USA.

Our bank instrument can be used in all forms of international projects funding, collateral to seek loan from different banks of choice and can be used to engage into PPP trading. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding.

Intermediaries/Consultants/Brokers are welcome to bring their clients and cases to our attention and in complete confidence we will work together for the benefits of all parties involve.

Contact us for more details and possible business co-operation.

email address is faradi.finance@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.

User avatar
Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: faradi.finance@gmail.com - Erma Angedan

Post: # 25723Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Erma Angedan
Finance Specialist at FARADI FINANCIAL SOLUTIONS LIMITED

We are project funder as well as financial lender, We have BG/SBLC, specifically for BUY/LEASE at a leasing price value Issuance by HSBC London and other 25 top AA rated Bank in Europe, Middle East or USA. We also secure funding.

Our BG/SBLC Financing can help you get your project funded, loan financing, please let me know if you are interested in any of our services, by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding.

FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%

FOR PURCHASE OF FRESH CUT BG/SBLC
PRICE = 32%+2%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Contact us for more details and possible business co-operation.

Email:- faradi.finance@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.

User avatar
Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: faradi.finance@gmail.com - Elizabeth Bowling

Post: # 26172Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Elizabeth Bowling
Finance Director Of Bank Instruments; BG/SBLC, POF E.t.c

FRESH CUT BG/SBLC AVAILABLE FOR LEASE & PURCHASE - Provider moves first with RWA by Bank to Bank Fax

We issue Fresh Cut Bank Instruments; BG/SBLC, POF, and Bank Drafts at reasonable prices from AA rated Banks here in Europe. If you have a viable business, investment or project to finance, please provide us with the business plan, executive summary, financial information etc for review and assessment.

BROKERS ARE WELCOME & 100% PROTECTED WITH HEALTHY COMMISSIONS !!!

Interested Agents, Brokers, Investors and Individual proposing international project funding should contact us for directives. will be glad to share our working procedures with you upon request and in complete confidence we will work together for the benefits of all parties involve.

Contact us for more details and possible business co-operation.

Email:- faradi.finance@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.

User avatar
Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: faradi.finance@gmail.com - Elizabeth Bowling

Post: # 26263Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Elizabeth Bowling
Finance Director Of Bank Instruments; BG/SBLC, POF E.t.c

We PROVIDE Bank instruments BG/SBLC for Lease and Purchase. We offers Professionalism, Transparency, Knowledge, Genuine Advice, Honest Answers, Protected Programs that use Independent Trustees & Attorney Trust Accounts.

PROVER MOVES FIRST !!!

Contact via : faradi.finance@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.

User avatar
Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: faradi.finance@gmail.com - Elizabeth Bowling

Post: # 26853Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Elizabeth Bowling
Finance Director Of Bank Instruments; BG/SBLC, POF E.t.c

Fresh Cut BG/SBLC specifically for purchase 32+2, And lease, at leasing price of 4+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated bank in Europe, Middle East or USA - PROVIDER MOVES FIRST WITH RWA.

For further details contact us with the below information Thank you.

Email: faradi.finance@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.

User avatar
Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: faradi.finance@gmail.com - Boqin Changchang

Post: # 28316Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Boqin Changchang
Management Director at Legato Health Technologies

We are Providers of all types of BG and SBLC with the best workable procedures. Our BG/SBLC ranges from MT799, MT760,(Both two way confirmation), MT103/23, MT103 (Both can be one way confirmation and two way confirmation) in USD and EUROS. Issuing Bank ranges from Top world 25 banks with face value ranging from 1M EUROS/USD to 5B EUROS/USD

BROKERS ARE WELCOME & 100% PROTECTED!!!
Intermediaries/Consultants/Brokers are welcome to bring their clients and cases to our attention and in complete confidence we will work together for the benefits of all parties involve

Contact us for more details and possible business co-operation.

Email:- faradi.finance@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.

User avatar
Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: faradi.finance@gmail.com

Post: # 28640Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Boqin Changchang
Management Director at Legato Health Technologies

We facilitate the issuance of Financial Instruments, and ready and able to deliver bank instruments in the form of Standby Letters of Credit (SBLC) and Bank Guarantee (BG). We can also easily monetize Our SBLC/BG on your behalf for up to 100% cash proceeds
At 90% LTV. Our SBLC/BG is at 4+2% for LEASE and 32+2% for PURCHASE. This offer is open to both individuals and corporate bodies at reasonable prices, Issuance by top AA rated Bank.

BROKERS ARE WELCOME & 100% PROTECTED!!!

Intermediaries/Consultants/Brokers are welcome to bring their clients and cases to our attention and in complete confidence we will work together for the benefits of all parties involve.

Feel free to contact me to share our procedures and DOA with the details below.

Email:- faradi.finance@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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