franklinresearch@yahoo.com - William Franklin

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4438
Joined: Sun Nov 25, 2018 5:26 pm

franklinresearch@yahoo.com - William Franklin

Post: # 39897Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
William Franklin
Organization Manager

We are seeking to obtain a SBLC or a Bank Guarantee from a Top Rated Bank.

Payment will be by Bank Payment Undertaking (BPU). We are not willing to pay any upfront fees

If there are any real providers who are able to assist with this request, please contact us by email: franklinresearch@yahoo.com

Thank you.
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: 4438
Joined: Sun Nov 25, 2018 5:26 pm

Re: franklinresearch@yahoo.com - William Franklin

Post: # 40612Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
William Franklin
Organization Manager

Seeking a Monetizer for Bank Drafts

We are seeking a real monetizer for a fully cash backed certified bank draft from a Top World Bank in Western Europe.

The procedures that we are seeking are as follows:

1. Provider’s bank sends a banker-to-banker email to the receiving bank stating that are RWA to issue the bank draft with a copy of the bank draft attached.
2. Receiving banker replies back by banker-to-banker email that they are RWA to receive and fund the bank draft.
3. Provider’s bank issues a SWIFT 110
4. Receiver’s bank confirms and authenticates SWIFT 110
5. Provider’s bank delivers bank draft of Bonded Courier to the Receiving Bank
6. Receiving bank remits payment to the Provider’s bank by MT-103 wire transfer within 5- 7 banking days

If you are the monetizer, or you are direct to the monetizer, please reply off board by email to: FranklinResearch@yahoo.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: 4438
Joined: Sun Nov 25, 2018 5:26 pm

Re: franklinresearch@yahoo.com - William Franklin

Post: # 41201Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
William Franklin
Organization Manager

MONETIZATION OF TOP BANK INSTRUMENTS

We are able to provide non-recourse monetization for SBLC'S and BG’s from Top Rated Banks only.

Minimum SBLC size is $25 Million. Excellent LTV. The receiving bank will issue a BPU before the MT-760 is sent.

If you are an Issuer, or are direct to an Issuer, for further information and full procedures, kindly reply off board to: franklinresearch@yahoo.com

Please provide your contact information, including WhatsApp number in your reply. Serious Issuers only, please.
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: 4438
Joined: Sun Nov 25, 2018 5:26 pm

Re: franklinresearch@yahoo.com - William Franklin

Post: # 41335Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
William Franklin
Organization Manager

MONETIZATION OF SBLC’S AND BG’s FROM RATED BANKS

We are able to provide non-recourse monetization for SBLC’S and BG’s from Rated Banks only.

Minimum SBLC size is $25 Million. Excellent LTV.

If you are an Issuer, or are direct to an Issuer, for further information and full procedures, kindly reply off board to: franklinresearch@yahoo.com

Please provide your contact information, including WhatsApp number in your reply. Serious Issuers only, please.
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: 4438
Joined: Sun Nov 25, 2018 5:26 pm

Re: franklinresearch@yahoo.com - William Franklin

Post: # 41580Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
William Franklin
Organization Manager

MONETIZATION OF SBLC’S AND BG’s FROM RATED BANKS

We are able to provide non-recourse monetization for SBLC’S and BG’s from Rated Banks only.

Minimum SBLC size is $25 Million. Excellent LTV.

If you are an Issuer, or are direct to an Issuer, for further information and full procedures, kindly reply off board to: franklinresearch@yahoo.com

Please provide your contact information, including WhatsApp number in your reply. Serious Issuers only, please.
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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