o.mamdouh@gmx.com - Sam Ibrahim

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4535
Joined: Sun Nov 25, 2018 5:26 pm

o.mamdouh@gmx.com - Sam Ibrahim

Post: # 24823Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Sam Ibrahim
Business Enabler | Facilitator | Broker

Direct from provider ! EZ PROCESS!!
* Letters of Credit at Sight
* Usance Letters of Credit
* Standby Letters of Credit
* Bank Guarantees
* Performance Guarantees (PB)
* POF Messages
*Pre Advice Message
*Ready willing and Able (RWA) Messages

*Email o.mamdouh@gmx.com / WhatsApp +971506592882
#money #bank #finance #financialplanning #bankguarantee #sblcproviders #letterofcredit #letterofcreditproviders
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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Hans Neesantoes
Posts: 4535
Joined: Sun Nov 25, 2018 5:26 pm

Re: o.mamdouh@gmx.com - Sam Ibrahim

Post: # 24937Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Sam Ibrahim
Business Enabler | Facilitator | Broker

Fresh cut!

*BG - SBLC - DLC and all other bank papers direct from the provider.
*Fast & professional service , guaranteed fair quotes
*email o.mamdouh@gmx.com
#tradefinanceproviders #importexportbusiness #internationalcompany #sblcmt760 #bankguarantee #letterofcredit #businessbroker #trading #finance #ecommerce #financial
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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Hans Neesantoes
Posts: 4535
Joined: Sun Nov 25, 2018 5:26 pm

Re: o.mamdouh@gmx.com - Sam Ibrahim

Post: # 25447Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Sam Ibrahim
Business Enabler | Facilitator | Broker

Leased SBLC
12+2% Offer is Still ON!
Contact us if you need to lease
Top Banks
Monetization available
Serious inquiries only please o.mamdouh@gmx.com
#investment #banks #finance #sblcmt760 #sblc #LC #bg #bankingsolutions #loans #investor #invest #monetize
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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Hans Neesantoes
Posts: 4535
Joined: Sun Nov 25, 2018 5:26 pm

Re: o.mamdouh@gmx.com - Sam Ibrahim

Post: # 25484Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Sam Ibrahim
Business Enabler | Facilitator | Broker

Lease from our provider your SBLC today!
for procedure , verbiage , other details please email us
o.mamdouh@gmx.com
#financebroker #sblcproviders #sblcmt760 #bankingsolutions #fundingopportunity #realdeal #bankinginnovation #topperformers #providers #hsbcuk #lloydsbank
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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Hans Neesantoes
Posts: 4535
Joined: Sun Nov 25, 2018 5:26 pm

Re: o.mamdouh@gmx.com - Sam Ibrahim

Post: # 25830Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Sam Ibrahim
Business Enabler | Facilitator | Broker

EXCELLENT SBLC / BG OFFERS AVAILABLE FROM TOP PROVIDER!
for details , pls email o.mamdouh@gmx.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.

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Hans Neesantoes
Posts: 4535
Joined: Sun Nov 25, 2018 5:26 pm

Re: o.mamdouh@gmx.com - Sam Ibrahim

Post: # 38097Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Sam Ibrahim
Business Enabler | Facilitator | Connector

For Importers & Exporters:

All kinds of bank instruments are available through our office in Business Bay - Dubai. We are ISO certified entity (9001:2015)

1- LC
2- SBLC
3-BG
4-PB
5-RWA
6-Others as required
The issuers are registered (nonrated) banks and delivery are within 72 hours after submitting documents, reviewing verbiage & settling the invoice.

Supporting International Traders to close deals swiftly.
for more information please DM or email o.mamdouh@gmx.com

#business #dubai #bank #sblc #bg #rwa #letterofcredit #Performancebond #internationaltrade
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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Hans Neesantoes
Posts: 4535
Joined: Sun Nov 25, 2018 5:26 pm

Re: o.mamdouh@gmx.com - Sam Ibrahim

Post: # 38825Post Hans Neesantoes »

Loan Scam from LinkedIn:
Sam Ibrahim
Business Enabler | Facilitator | Connector

📣 SHARES & CRYPTO BACKED LOANS AVAILABLE

⚠ Do you OWN Stocks and need liquidity but do not want to SELL?
⚠ Do you OWN crypto and need liquidity but do not want to SELL?

✅ Talk to us, our lender is ready to support you.

🔰 1-3 YEARS LOANS against your assets, low interest.

🔵 Min Loan Size is $1M

📬 Contact o.mamdouh@gmx.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: 4535
Joined: Sun Nov 25, 2018 5:26 pm

Re: o.mamdouh@gmx.com - Sam Ibrahim

Post: # 38941Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Sam Ibrahim
Business Enabler | Facilitator | Connector

SBLC - BG - Monetization
**TOP TIER BANKS - AA rated

Our Swiss Boutique agency can arrange the instrument in 10 working days.
**15 years of industry experience
**Can offer flexible funding, working capital or asset-based financing.

Inquiries are welcome by email only at o.mamdouh@gmx.com

N.B: Direct borrowers or business owners only, please.

#funding #bank #businessowners #banks #sblc #bg
#LC #monetization #funding #credit #loan #swiss #realmoney
#loans #import #export #bankers
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.

omamdouh
*** BANNED SCAMMER ***
*** BANNED SCAMMER ***
Posts: 1
Joined: Sun Apr 07, 2024 1:48 pm

Re: o.mamdouh@gmx.com - Sam Ibrahim

Post: # 45208Post omamdouh »

Admin Note: This post was made by the dumb scammer himself in a pathetic attempt to avoid losing victims. We are leavingit here to show how far these disgusting creatures will go to steal from their victims.

One of my potential clients brought to my attention this post.

All offers are legitimate from existing licensed entities in their jurisdictions ( example : UK - USA - Dubai ) and I am an official registered broker or a referral agent.

For further information, I will happily hold a video conference with real clients.

There are no upfront fees involved.

Thanks

Sam

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Bernard Albrecht
Site Admin
Posts: 84
Joined: Sat Nov 24, 2018 12:07 pm

Re: o.mamdouh@gmx.com - Sam Ibrahim

Post: # 45209Post Bernard Albrecht »

Hello dumb scammer Sam Ibrahim,
omamdouh wrote: Sun Apr 07, 2024 1:55 pmOne of my potential clients
I think the word you are looking for is victim, not client. Hopefully he has the intelligence to go and find himself a properly registered financial adviser, rather than dealing with a dumb scammer like you.
omamdouh wrote: Sun Apr 07, 2024 1:55 pmAll offers are legitimate from existing licensed entities in their jurisdictions ( example : UK - USA - Dubai ) and I am an official registered broker or a referral agent
No they aren't, because no legitimate financial institution would deal with someone who uses a free gmx email address and spams dodgy groups on social media looking for victims.

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