dinaz.mizan1@gmail.com - Dinaz Behramsha Mizan

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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User avatar
Hans Neesantoes
Posts: 4668
Joined: Sun Nov 25, 2018 5:26 pm

dinaz.mizan1@gmail.com - Dinaz Behramsha Mizan

Post: # 36053Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:


Dinaz Behramsha Mizan
Financial Advisor at LogicalisUS

LOGICALIS IRELAND LIMITED

SBLC
BANK GUARANTEE
LETTER OF CREDIT
PERFORMANCE GUARANTEE BOND
POF
RWA
MONETIZATION
BANK COMFORT LETTER

MIZAN DINAH
EMAIL ADDRESS: DINAZ.MIZAN1@GMAIL.COM
PHONE NUMBER: +447459886539
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: 4668
Joined: Sun Nov 25, 2018 5:26 pm

Re: dinaz.mizan1@gmail.com - Dinaz Behramsha Mizan

Post: # 36140Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Dinaz Behramsha Mizan
Financial Advisor at LogicalisUS

Good day.

My names are Mizan Dinaz Behramsha, A Finance advisor for LOGICALIS IRELAND LTD. We are premier provider of Trade Finance and Project Finance Instruments.
We are a registered private company, we use our credit facility to issue guarantees on behalf of our clients which are in the field of importing, exporting, trading companies, and numerous stakeholders worldwide who are seeking to expand their business by gaining maximum advantage to their existing cash flow.
We offer a wide range of products: Also note we can monetize for Purchase and Lease.

We Provides

Letters of Credit at Sight
Demand Guarantees
Usance Letters of Credit
Performance Guarantees
Standby Letters of Credit
Monetize for purchase and Lease
Bank Guarantees
Comfort Letters
Performance Guarantees

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

We will be glad to share our working procedures with you upon request.

Further questions or clarifications, please feel free to contact us without any hesitation. We will be happy to assist you with your queries.

Email:- dinaz.mizan1@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: 4668
Joined: Sun Nov 25, 2018 5:26 pm

Re: dinaz.mizan1@gmail.com - Dinaz Behramsha Mizan

Post: # 36344Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Dinaz Behramsha Mizan
Financial Advisor at LogicalisUS

Good day.

My names are Mizan Dinaz Behramsha, A Finance advisor for LOGICALIS IRELAND LTD. We are premier provider of Trade Finance and Project Finance Instruments.
We are a registered private company, we use our credit facility to issue guarantees on behalf of our clients which are in the field of importing, exporting, trading companies, and numerous stakeholders worldwide who are seeking to expand their business by gaining maximum advantage to their existing cash flow.
We offer a wide range of products: Also note we can monetize for Purchase and Lease.

We Provides

Letters of Credit at Sight
Demand Guarantees
Usance Letters of Credit
Performance Guarantees
Standby Letters of Credit
Monetize for purchase and Lease
Bank Guarantees
Comfort Letters
Performance Guarantees

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

We will be glad to share our working procedures with you upon request.

Further questions or clarifications, please feel free to contact us without any hesitation. We will be happy to assist you with your queries.

Email:- dinaz.mizan1@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: 4668
Joined: Sun Nov 25, 2018 5:26 pm

Re: dinaz.mizan1@gmail.com - Dinaz Behramsha Mizan

Post: # 36524Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Dinaz Behramsha Mizan
Financial Advisor at Logicalis

Good day.

My names are Mizan Dinaz Behramsha, A Finance advisor for LOGICALIS IRELAND LTD. We are premier provider of Trade Finance and Project Finance Instruments.
We are a registered private company, we use our credit facility to issue guarantees on behalf of our clients which are in the field of importing, exporting, trading companies, and numerous stakeholders worldwide who are seeking to expand their business by gaining maximum advantage to their existing cash flow.
We offer a wide range of products: Also note we can monetize for Purchase and Lease.

We Provide:

Letters of Credit at Sight
Demand Guarantees
Usance Letters of Credit
Performance Guarantees
Standby Letters of Credit
Monetize for purchase and Lease
Bank Guarantees
Comfort Letters
Performance Guarantees

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

We will be glad to share our working procedures with you upon request.

Further questions or clarifications, please feel free to contact us without any hesitation. We will be happy to assist you with your queries.

Email:- dinaz.mizan1@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: 4668
Joined: Sun Nov 25, 2018 5:26 pm

Re: dinaz.mizan1@gmail.com - Dinaz Behramsha Mizan

Post: # 37116Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Dinaz Behramsha Mizan
Financial Advisor at Logicalis

Good day,

My names are Mizan Dinaz Behramsha, A Finance advisor for LOGICALIS IRELAND LTD. We are premier provider of Trade Finance and Project Finance Instruments.
We are a registered private company, we use our credit facility to issue guarantees on behalf of our clients which are in the field of importing, exporting, trading companies, and numerous stakeholders worldwide who are seeking to expand their business by gaining maximum advantage to their existing cash flow.
We offer a wide range of products: Also note we can monetize for Purchase and Lease.

We Provide:

Letters of Credit at Sight
Demand Guarantees
Usance Letters of Credit
Performance Guarantees
Standby Letters of Credit
Monetize for purchase and Lease
Bank Guarantees
Comfort Letters
Performance Guarantees

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

We will be glad to share our working procedures with you upon request.

Further questions or clarifications, please feel free to contact us without any hesitation. We will be happy to assist you with your queries.

Email:- dinaz.mizan1@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: 4668
Joined: Sun Nov 25, 2018 5:26 pm

Re: dinaz.mizan1@gmail.com - Dinaz Behramsha Mizan

Post: # 39487Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Dinaz Behramsha Mizan
Financial Advisor at Logicalis

Lets help you secure that financing you require.

LOGICALIS IRELAND LTD

SBLC
BANK GUARANTEE
LETTER OF CREDIT
PERFORMANCE GUARANTEE BOND
POF
RWA
MONETIZATION
BANK COMFORT LETTER

MIZAN DINAH
EMAIL ADDRESS:
DINAZ.MIZAN1@GMAIL.COM
PHONE NUMBER:
+447459886539
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: 4668
Joined: Sun Nov 25, 2018 5:26 pm

Re: dinaz.mizan1@gmail.com - Dinaz Behramsha Mizan

Post: # 41668Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Dinaz Behramsha Mizan
Financial Advisor at Logicalis

LOGICALIS IRELAND LTD
SBLC
BANK GUARANTEE
LETTER OF CREDIT
PERFORMANCE GUARANTEE BOND
POF
RWA
MONETIZATION
BANK COMFORT LETTER
MIZAN DINAH
EMAIL ADDRESS:
DINAZ.MIZAN1@GMAIL.COM
PHONE NUMBER:
+447459886539
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: 4668
Joined: Sun Nov 25, 2018 5:26 pm

Re: dinaz.mizan1@gmail.com - Dinaz Behramsha Mizan

Post: # 43303Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Dinaz Behramsha Mizan
Investment Banker
We are a Reputable and trusted finance Solution provider, We offer our expertise and support in applying for approval in obtaining BG/SBLC for lease/purchase and sale transactions.

Presently, we focus on MONETIZATION/BG/SBLC/for Lease and Purchase. I'm the direct (Mandate) to my provider. Our Stand By Letter of Credit (SBLC) can be obtained at 32+2% Purchase and 4+2% Lease. Be informed that our SBLC can easily be monetized on your behalf at the best rates being (LEASE) LTV 90% and (PURCHASE) LTV 65%.

Kindly contact me with details below:

Email : dinaz.mizan1@gmail.com

Mandate to Provider!.
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: 4668
Joined: Sun Nov 25, 2018 5:26 pm

Re: dinaz.mizan1@gmail.com - Dinaz Behramsha Mizan

Post: # 43421Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Dinaz Behramsha Mizan
Financial services

We are a Reputable and trusted finance Solution provider, We offer our expertise and support in applying for approval in obtaining BG/SBLC for lease/purchase and sale transactions.

Presently, we focus on MONETIZATION/BG/SBLC/LOANS for Lease and Purchase. I'm the direct (Mandate) to my provider. Our Stand By Letter of Credit (SBLC) can be obtained at 32+2% Purchase and 4+2% Lease. Be informed that our SBLC can easily be monetized on your behalf at the best rates being (LEASE) LTV 90% and (PURCHASE) LTV 65%.

Kindly contact me with details below:

Email : dinaz.mizan1@gmail.com

Mandate to Provider!.
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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