info.financewizardltd@gmail.com - Muhammed Emir Harun

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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emir11
*** BANNED SCAMMER ***
*** BANNED SCAMMER ***
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Joined: Wed Jan 23, 2019 1:48 pm

info.financewizardltd@gmail.com - Muhammed Emir Harun

Post: # 1190Post emir11 »

Admin Note: This post was made by a stupid scammer who is too stupid to realise that an anti-scam forum is not the best place to post his scam format.

We Facilitate Bank instruments SBLC for Lease and Purchase. Whether you are a new startup, medium or large establishment that needs a financial solution to fund/get your project off the ground or business looking for extra capital to expand your operation,our company renders credible and trusted bank guarantee provider who are willing to fund and give financing solutions that suits your specific business needs.

We help you secure and issue sblc and bank guarantee for your trade, projects and investment from top AA rated world Banks like HSBC, Barclays, Dutch Ing Bank, Llyods e.t.c because that’s the best and safest strategy for our clients.e.t.c

DESCRIPTION OF INSTRUMENTS

1. Instrument: Funds backed Bank Guarantee(BG) ICC-600

2. Currency : USD/EURO

3. Age of Issue: Fresh Cut

4. Term: One year and One day

5. Contract Amount: United State Dollars/Euros (Buyers Face Value)

6. Price : Buy:32%+1, Lease: 4%+2

7. Subsequent tranches: To be mutually agreed between both parties

8. Issuing Bank: Top RATED world banks like HSBC, Barclays, ING Dutch Bank, Llyods e.t.c

9. Delivery Term: Pre advise MT199 or MT799 first. Followed By SWIFT MT760

10. Payment Term: MT799 & Settlement via MT103

11. Hard Copy: By Bank Bonded Courier


Interested Agents,Brokers, Investors and Individual proposing international project funding should contact us for directives.We will be glad to share our working procedures with you upon request.



Name: Muhammed Emir Harun

Contact Mail :info.financewizardltd@gmail.com

Skype: info.financewizardltd@gmail.com

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Dr Sheldon Cooper
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Posts: 73
Joined: Sun Nov 25, 2018 12:22 pm

Re: info.financewizardltd@gmail.com - Muhammed Emir Harun

Post: # 1193Post Dr Sheldon Cooper »

Thank you for reporting your scam, you stupid scammer.

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Hans Neesantoes
Posts: 1984
Joined: Sun Nov 25, 2018 5:26 pm

Re: info.financewizardltd@gmail.com - Muhammed Emir Harun

Post: # 23871Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Anil Vanparia

We are trusted trade finance solution providers who is here to help you keep your supply chain moving smoothly in order to lead you to business growth. Offering you a range of trade finance solutions and services including Letter of Credit (USANCE and AT SIGHT, Back to Back LC), Standby Letters of Credit (SBLC), Bank Guarantee (BG), Performance Guarantees ,Advance payment Guarantees, Proof of Funds (POF), Blocked Funds, Bank Drafts, Pre-Advice messages, Bank Comfort letters , Ready Willing and Able (RWA) and more.

* FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M LEASING FEE = 4%+2%

* FOR PURCHASE OF FRESH CUT BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M PRICE = 40%+2%

We also have Trusted monetizer partners who can Monetize BG/SBLC at good rates. They also can receive the BG/SBLC on behalf of the beneficiary to give a Non Recourse Loan

*Leased BG/SBLC Monetization - 65% Non Recourse
*Purchased BG/SBLC Monetization - 90% Non Recourse.

Name: Muhammed Emir Harun
Contact Mail :info.financewizardltd@gmail.com
Skype: info.financewizardltd@gmail.com

#finance #business #business #growth #supplychain #help #bank #investment #uae #dubai #tax #accountant #property #oil #export
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: 1984
Joined: Sun Nov 25, 2018 5:26 pm

Re: info.financewizardltd@gmail.com - Muhammed Emir Harun

Post: # 24336Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Anil Vanparia

We are trusted trade finance solution providers who is here to help you keep your supply chain moving smoothly in order to lead you to business growth. Offering you a range of trade finance solutions and services including Letter of Credit (USANCE and AT SIGHT, Back to Back LC), Standby Letters of Credit (SBLC), Bank Guarantee (BG), Performance Guarantees ,Advance payment Guarantees, Proof of Funds (POF), Blocked Funds, Bank Drafts, Pre-Advice messages, Bank Comfort letters , Ready Willing and Able (RWA) and more.

* FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%

* FOR PURCHASE OF FRESH CUT BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
PRICE = 40%+2%

We also have Trusted monetizer partners who can Monetize BG/SBLC at good rates. They also can receive the BG/SBLC on behalf of the beneficiary to give a Non Recourse Loan

*Leased BG/SBLC Monetization - 65% Non Recourse

*Purchased BG/SBLC Monetization - 90% Non Recourse.

Name: Muhammed Emir Harun
Contact Mail :info.financewizardltd@gmail.com
Skype: info.financewizardltd@gmail.com

#finance #business #growth #supplychain #help #bank #investment #uae #dubai #tax #accountant #property #oil #export
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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