info@kubercon.com - Hartej Baksh Singh

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Hartej Baksh Singh
Int'l Project Funding | The Future is #Rural | #IndustrialHemp Economy |

For direct hashtag#Receivers. An hashtag#Issuer can provide Standby Letters of Credit (hashtag#SLOCs) with a face value of 100m+ from banks like HSBC, Barclays, Credit Suisse, BNP Paribas, and Deutsche Bank, with no upfront payment.

Standby Letters of Credit (SLOCs) with a FV of 100M+ are available with no upfront payment, from banks like HSBC, Barclays, Credit Suisse, BNP Paribas, Deutsche Bank.
Contract value would typically be between 40%-50%, depending on face value and issuing bank.
Procedure
1. Receiver submits a full KYC, POF in form of a bank statement, and history/source of funds.
2. Contract is signed once receiver passes due diligence.
3. Issuer's bank sends MT 799 Pre-Advice.
4. Receiver's bank sends MT 799 BPU.
5. Issuer's bank sends SLOC via MT 760.
6. Receiver's bank sends payment via MT 103 within 3-5 days of receipt of MT 760.
7. Hard copy follows.
Please send your request for the KYC template to: info@kubercon.com or kubercon@gmail.com

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Hartej Baksh Singh
Int'l Project Funding | The Future is #Rural | #IndustrialHemp Economy |

Standby Letters of Credit (hashtag#SLOCs) with a face value of 100m+ are available through an hashtag#Issuer from banks like HSBC, Barclays, Credit Suisse, BNP Paribas, and Deutsche Bank, with hashtag#NoUpfront payment. The process is given below.
hashtag#sloc hashtag#sblc hashtag#issuer

Standby Letters of Credit (SLOCs) with a FV of 100M+ are available with no upfront payment, from banks like HSBC, Barclays, Credit Suisse, BNP Paribas, Deutsche Bank.
Contract value would typically be between 40%-50%, depending on face value and issuing bank.
Procedure
1. Receiver submits a full KYC, POF in form of a bank statement, and history/source of funds.
2. Contract is signed once receiver passes due diligence.
3. Issuer's bank sends MT 799 Pre-Advice.
4. Receiver's bank sends MT 799 BPU.
5. Issuer's bank sends SLOC via MT 760.
6. Receiver's bank sends payment via MT 103 within 3-5 days of receipt of MT 760.
7. Hard copy follows.
Please send your request for the KYC template to: info@kubercon.com or kubercon@gmail.com