helfam@gmail.com - Josep de Alonso

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 6037
Joined: Sun Nov 25, 2018 5:26 pm

helfam@gmail.com - Josep de Alonso

Post: # 21550Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Josep de Alonso
Business Consult Andorra. Proyectos. Inversiones. Marketing Plans.

*- We sell 40% or Lease (Collateral) 7% SBLC / BG. Direct from UK Bank Provider (Fitch A+). FC and Cash backed. From 1 M up to 500 Bis. Info helfam@gmail.com
Investor will open account directly in provider bank at owner name, with minimum amount due to UK client compliance. Sorry, this account is only for SBLC investors. Thanks
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: 6037
Joined: Sun Nov 25, 2018 5:26 pm

Re: helfam@gmail.com - Josep de Alonso

Post: # 23872Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Josep de Alonso
Esc. Universitaria Empresariales de Barcelona. Estudios de Finanzas, Marketing, Logistica, RR.HH., Oratoria. Business Consult Andorra. Proyectos. Inversiones, internacional. .

* MONETIZER for financial instruments, looking for investors. SBLC Purchased, quick monetizing payment 10 days (so before holidays), LTV around 75% (regarding amount, bank, features etc.).
Procedure by swift, SBLC BG only issued from top 25 banks, Minimum amount is 150 M.
Can follow trade with monetizing cash. Trade will run giving big profits during holidays, it will not stop.
Monetizer is very experienced with several offices, also in Emirates.
Please contact only helfam@gmail.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: 6037
Joined: Sun Nov 25, 2018 5:26 pm

Re: helfam@gmail.com - Josep de Alonso

Post: # 24878Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Josep de Alonso
Esc. Universitaria Empresariales de Barcelona. Estudios de Finanzas, Marketing, Logistica, RR.HH., Oratoria. Business Consult Andorra. Proyectos. Inversiones, internacional. .

We Sell or Lease SBLC - BG. From Prime bank, cash backed, Fresh Cut. Several options regarding investor needs.
Monetizer ready, only for SBLC . BG if already issued. By swifts. Ask for other main bonds. Good LTVs and quick procedure.
Please contact with basis investment details and we will confirm if we can fit readiness, only at helfam@gmail.com (no other way please).
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: 6037
Joined: Sun Nov 25, 2018 5:26 pm

Re: helfam@gmail.com - Josep de Alonso

Post: # 31773Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Josep de Alonso
Esc. Universitaria Empresariales de Barcelona. Estudios de Finanzas, Marketing, Logistica, RR.HH., Oratoria. Business Consult Andorra. Proyectos. Inversiones, internacional. .

* SBLC Lease 5%, Purchase 32% and option monetizing at LTV 85%. From face 20 M $€ with only 28.000 USD (swift fee payed after refund including bankofficer and after RWA letter from provider bank). Pime bank cash backed. For collateral, for financing your business project, or like great financial investment. Quick and easy.
Info at helfam@gmail.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: 6037
Joined: Sun Nov 25, 2018 5:26 pm

Re: helfam@gmail.com - Josep Helfam

Post: # 51067Post Hans Neesantoes »

Money Transfer Scam from Facebook:
Josep Helfam - https://www.facebook.com/profile.php?id=1675052435

We monetize NRL Venezuelan Bonds, LTNs, SBLC.
Better in Euroclear. It is not trade, only monetizing without payback.
Venez : LTV 10%/face payed in 10 months.
LTN : LTV 15/20% payed in 10 months.
SBLC from prime bank : LTV 80% payed in 10 months.
Info at helfam@gmail.com with data.
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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