financeplcgoldencrown@gmail.com - Konstantinos Dimitrios

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: financeplcgoldencrown@gmail.com - Konstantinos Dimitrios

Post: # 29394Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Konstantatinos I Dimitrios
Director at GOLDEN CROWN FINANCE PLC

We are genuine providers of bank guarantee and Lease SBLC at 4% annual leasing fee. These Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. This offer is open to both individuals, SME's and corporate bodies. We also provide loans and international project funding, our loan interest rate is only 3% per year.Description of Instruments:
1. Instrument: Fully Cash Backed Bank Guarantee {BG} / StandBy Letter of Credit {SBLC}
2. Total Face Value: Eur/USD 1Million (Min) to Eur/USD 50 Billion (Max)
3. Issuing Bank: HSBC London/Hong Kong, Barclays Bank London, Citibank New York, Deutsch Bank Germany or any AAA Rated Bank.
4. Age: One Year and One Day (with rolls and extensions where applicable)
5. Leasing Price: 4% of Face Value plus 2% brokers commission (Applicable only if there are brokers in the transaction)
6. Delivery: SWIFT MT-760
7. Payment: MT103 Swift Wire Transfer
8. Hard Copy: Bank Bonded Courier within 7 banking days.#lease bg sblc providers, #lease sblc, #top letters of credit providers, #international bank guarantee providers, #top bg providers, #lease bank guarantee providers, #top sblc providers, #guaranteed lease program, #genuine bank guarantee providers, #top bg providers, #genuine bank guarantee providers, #loans against bank guarantees, #bank instrument providers
Once transaction is in progress, we ensure we keep you posted on the progress of your paper. Instead of stressing yourself out looking for financial instrument or company why not let professionals like us deliver financial instruments to you within the time frame required by you.OUR SERVICES ARE:
Loans: (Non Recourse Loans, Business Loans, Secured Loans, Unsecured Loans, International Project Financing)
Purchase Bank Instruments (Bank Guarantees and Standby Letter of Credit)
Lease Bank Instruments (BG, SBLC, DLC, Letters of Credit)
Letters of Credit (DLC, L/C, Usance LC)
Investments and Wealth Management
Insurance Underwriting Services
PPP and Trading Platforms
Corporate FinanceBROKER INQUIRIES ARE WELCOMED AND APPRECIATED: Our brokers receive 2% commission for referral. Daisy Chains of Brokers, Scammers & Time Wasters Will Not Be Entertained. We assist Clients and brokers in their attempt to secure funding by working on their funding requests that may require innovative financing.We would welcome the chance to earn your trust and deliver you the best financial service in the industry.For more information kindly contact us via the below contact details....Email... financeplcgoldencrown@gmail.com
Skype..... financeplcgoldencrown@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: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: financeplcgoldencrown@gmail.com - Konstantatinos I Dimitrios

Post: # 29649Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Konstantatinos I Dimitrios
Director at GOLDEN CROWN FINANCE PLC

We are genuine providers of bank guarantee and Lease SBLC at 4% annual leasing fee. These Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. This offer is open to both individuals, SME's and corporate bodies. We also provide loans and international project funding, our loan interest rate is only 3% per year.Description of Instruments:
1. Instrument: Fully Cash Backed Bank Guarantee {BG} / StandBy Letter of Credit {SBLC}
2. Total Face Value: Eur/USD 1Million (Min) to Eur/USD 50 Billion (Max)
3. Issuing Bank: HSBC London/Hong Kong, Barclays Bank London, Citibank New York, Deutsch Bank Germany or any AAA Rated Bank.
4. Age: One Year and One Day (with rolls and extensions where applicable)
5. Leasing Price: 4% of Face Value plus 2% brokers commission (Applicable only if there are brokers in the transaction)
6. Delivery: SWIFT MT-760
7. Payment: MT103 Swift Wire Transfer
8. Hard Copy: Bank Bonded Courier within 7 banking days.#lease bg sblc providers, #lease sblc, #top letters of credit providers, #international bank guarantee providers, #top bg providers, #lease bank guarantee providers, #top sblc providers, #guaranteed lease program, #genuine bank guarantee providers, #top bg providers, #genuine bank guarantee providers, #loans against bank guarantees, #bank instrument providers
Once transaction is in progress, we ensure we keep you posted on the progress of your paper. Instead of stressing yourself out looking for financial instrument or company why not let professionals like us deliver financial instruments to you within the time frame required by you.OUR SERVICES ARE:
Loans: (Non Recourse Loans, Business Loans, Secured Loans, Unsecured Loans, International Project Financing)
Purchase Bank Instruments (Bank Guarantees and Standby Letter of Credit)
Lease Bank Instruments (BG, SBLC, DLC, Letters of Credit)
Letters of Credit (DLC, L/C, Usance LC)
Investments and Wealth Management
Insurance Underwriting Services
PPP and Trading Platforms
Corporate FinanceBROKER INQUIRIES ARE WELCOMED AND APPRECIATED: Our brokers receive 2% commission for referral. Daisy Chains of Brokers, Scammers & Time Wasters Will Not Be Entertained. We assist Clients and brokers in their attempt to secure funding by working on their funding requests that may require innovative financing.We would welcome the chance to earn your trust and deliver you the best financial service in the industry.For more information kindly contact us via the below contact details....Email... financeplcgoldencrown@gmail.com
Skype..... financeplcgoldencrown@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.

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