gwds36@gmail.com - GI Fund Holdings

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4531
Joined: Sun Nov 25, 2018 5:26 pm

gwds36@gmail.com - GI Fund Holdings

Post: # 44769Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
GI S.T.
AWIDEDEEPSEA

Hello, Sir.

I hope to talk with a provider who issues an SBLC registered with Euroclear.
1. a contract between the parties
2. Provide 21 pages & RWA after equipping Lease SBLC to EuroCrier
3. 3. Leasee remit bank fee.
4. 4. send MT799 & MT760
5. 5. within 5 days, a Hard copy is sent via the Bonded courier system.
6. 6. within 30day, Lease fee& commission remit

Number of issues: commodity Trade: 3 times

GI FUND HOLDINGS
gwds36@gmail.com
whattsapp:+821057148088
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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