bonnke@protonmail.com - Scott Russell Fearing

[Hans Neesantoes]

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

Email Bonnke@protonmail.com for procedures

#SBLCs #BGs

[Hans Neesantoes]

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

[Hans Neesantoes]

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

[Hans Neesantoes]

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

[Hans Neesantoes]

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

[Hans Neesantoes]

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

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Scott R.
CEO

4TH QUARTER SBLC OFFER

SBLCs from both HSBC London and Barclays London.

PRICE for the SBLCs is 62+2.

*****Provider issues MT799 FIRST*****

**NO LEASE OPTION**

***BUYSIDE OPEN TO YOU***
***PROVIDER ISSUES MT799 FIRST***
***NO B2B POF is acceptable
***PROVIDER SENDS DOA DIRECTLY TO BUYER***

FOR PROCEDURES SEND EMAIL TO bonnke@protonmail.com

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Scott R.
CEO

SBLCs ISSUED BY DEUTSCHE BANK AG (PRICE 41+2):

-BUYER NEEDS BCL WITH DOA

-BANKER AND THE PROVIDER’S BANKER WILL HAVE A DESK-TO-DESK COMMUNICATION VIA BANKERS EMAIL, FOR INTRODUCTION, CONFIRMATION OF MUTUAL CAPABILITY, AND FURTHER DISCUSSION OF INSTRUCTIONS FOR THE DELIVERY OF THE INSTRUMENT(S)

-NO BANK TO BANK POF OR MT199

-MT760 DELIVERED BEFORE PAYMENT

-BUYER MUST USE PRIME BANK FROM APPROVED JURISDICTIONS

-Email Bonnke@protonmail.com for procedures, CIS and DOA

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Scott R.
CEO

SBLC Monetization,and Trade Program

*Projects are not mandatory*

1. USA Monetizer leases the SBLC and pays for lease fees
2. Sblc issued in Monetizer’s name
3. 100M SBLC is leased - 60-70% LTV.
4. Client pays transmission fees to USA Escrow
5. Investor can get up to 5% of the SBLC's face value upon the SBLC's monetization.
6. The rest of the monetized funds go into a performing Trade program that will yield (minimum) 100% of monetized funds per month.
7. Profits split 50/50 with client

Need Complete CIS and screenshot for POF for compliance first.

Email bonnke@protonmail.com for full overview