Scott Russell Fearing
Chief Executive Officer at Dymond Consulting
SBLC ISSUING BANK: DBS SINGAPORE
• TOTAL PURCHASE PRICE: 36% (34% INVOICE PRICE + 2% EXTERNAL IRREVOCABLE MASTER FEE AGREEMENT
• MINIMUM REQUIRED CONTRACT SIZE: 100M+ EURO OR USD
• NOTE: THIS PROVIDER DOES NOT REQUIRE AN UPFRONT BCL OR BANK STATEMENT. AN ATV IS REQUIRED WITH THE KYC. NO UPFRONT FEES.
• BUYSIDE COMPLETELY OPEN
Email Bonnke@protonmail.com for procedures
#SBLCs #BGs
bonnke@protonmail.com - Scott Russell Fearing
- Hans Neesantoes
- Posts: 4589
- Joined: Sun Nov 25, 2018 5:26 pm
bonnke@protonmail.com - Scott Russell Fearing
Bank Instrument Scam from LinkedIn:
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.
- Hans Neesantoes
- Posts: 4589
- Joined: Sun Nov 25, 2018 5:26 pm
Re: bonnke@protonmail.com - Scott Russell Fearing
Bank Instrument Scam from LinkedIn:
Scott Russell Fearing
Chief Executive Officer at Dymond Consulting
SBLC ISSUING BANK: DBS SINGAPORE
• TOTAL PURCHASE PRICE: 36% (34% INVOICE PRICE + 2% EXTERNAL IRREVOCABLE MASTER FEE AGREEMENT
• MINIMUM REQUIRED CONTRACT SIZE: 100M+ EURO OR USD
• NOTE: THIS PROVIDER DOES NOT REQUIRE AN UPFRONT BCL OR BANK STATEMENT. AN ATV IS REQUIRED WITH THE KYC. NO UPFRONT FEES.
• BUYSIDE COMPLETELY OPEN
This DBS SBLC offer ends on October 31.
Email Bonnke@protonmail.com for procedures
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.
- Hans Neesantoes
- Posts: 4589
- Joined: Sun Nov 25, 2018 5:26 pm
Re: bonnke@protonmail.com - Scott Russell Fearing
Bank Instrument Scam from LinkedIn:
Scott Russell Fearing
Chief Executive Officer at Dymond Consulting
UBS Swiss Trade Program with Bullet Trade
*Minimum required investment amount per contract is 100M - $5B
*The investor’s cash funds are not required to be moved, nor is there a requirement for SWIFT MT799/MT-760 blocking. Instead, the investor’s funds remain safely in their bank account with an administrative internal hold
* Historical gross returns are 100%+ per month, which can be disbursed on a weekly basis. “Bullet trades” (enhanced trades) of 200%+ in 10 banking days are made available to the investor subject to their availability
*Although not required, the investor has the option to compound their profits weekly, bi-weekly, or monthly.
Please email bonnke@protonmail.com for docs and procedures
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.
- Hans Neesantoes
- Posts: 4589
- Joined: Sun Nov 25, 2018 5:26 pm
Re: bonnke@protonmail.com - Scott Russell Fearing
Bank Instrument Scam from LinkedIn:
Scott Russell Fearing
Chief Executive Officer at Dymond Consulting
New Offer - HSBC UK SBLCs 45%
(no upfront fees)
Owner/Seller of FC Issued SBLC’s has a significant amount of cash funds in HSBC, London & has a significant allocation of SBLC’s.
Issuing Bank: HSBC, London:
Buyer’s Bank: must be a top 25 Western Bank. Also accepted: top Asian banks in Hong Kong, Singapore & BOC (Beijing Branch ONLY)!!!
Invoice Price 42+2 (44%) External Irrevocable Fee Agreement is 1% buyside (so total price to Buyer is 45%).
Seller will send their KYC to Buyer AFTER compliance
Buyside completely OPEN.
Send email to bonnke@protonmail.com for full procedures and documents
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.
- Hans Neesantoes
- Posts: 4589
- Joined: Sun Nov 25, 2018 5:26 pm
Re: bonnke@protonmail.com - Scott R.
Bank Instrument Scam from LinkedIn:
Scott R.
CEO
New Offer - HSBC UK SBLCs 45%
(no upfront fees)
Seller will send their KYC to Buyer AFTER COMPLIANCE
Issuing Bank: HSBC, London
Buyer’s Bank: must be a top 25 Western Bank. Also accepted: top Asian banks in Hong Kong, Singapore & BOC (Beijing Branch ONLY)!!!
SBLC Price is 45% - Buyside Completely OPEN.
Send email to bonnke@protonmail.com for full procedures and documents
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.
- Hans Neesantoes
- Posts: 4589
- Joined: Sun Nov 25, 2018 5:26 pm
Re: bonnke@protonmail.com - Scott R.
Bank Instrument Scam from LinkedIn:
Scott R.
CEO
(Buyside is completely OPEN)
UK Provider told me that he can ISSUE 48+2 Priced SBLCs from the following Banks:
DBS Singapore
Barclays London
HSBC London
**Seller SENDS DOA directly to client
***Internal transaction for above banks is possible***
***Purchase only no Lease***
***Buyer moves first with MT799***
THIS SELLER IS CLIENT FRIENDLY
(THERE IS NO DOA TO SEND TO BROKERS)
EMAIL ME bonnke@protonmail.com FOR DOCS AND PROCEDURES
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.