+2348034894308 - Comrade Jonah

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Comrade. Jonah
OTC, HIGH FINANCE, ENERGY

hashtag#FCSBLC hashtag#SSSBLC

FOR AMERICAN & EUROPEAN BANKS ONLY

NO UPFRONT

DIRECT MANDATES ONLY

PROCEDURE:

1.BENEFICIARY ISSUES LOI AND CIS STATING DESIRED VALUE OF SBLC REQUIRED WITH AUTHORITY TO VERIFY.
2. PROVIDER VERIFIES AND ISSUES SIGNED DOA TO THE BENEFICIARY AND BOTH PARTIES LODGE THE LEGALLY BINDING CONTRACTS WITH THE BANK AFTER BENEFICIARY'S SIGNATURE IS PROVIDED.
3. BENEFICIARY BANK ISSUES (SWIFT POF) TO THE PROVIDER'S BANK WITH AUTHORITY TO VERIFY.
4. PROVIDER'S BANK SWIFTS MT760 TO THE BENEFICIARY'S BANKS WITH AUTHORITY TO VERIFY.
5. BENEFICIARY BANK RECEIVES AND VERIFIES THE SBLC MT760.
6. BENEFICIARY MAKES PAYMENT FOR THE SBLC TO THE PROVIDER AND COMMISIONS TO THE MIDDLE MEN.

WHATSAPP: +2348034894308