broker.asimlitasathya@gmail.com - Aasim Sathya Kalita

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

broker.asimlitasathya@gmail.com - Aasim Sathya Kalita

Post: # 16891Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Aasim Sathya Kalita
Broker at FIL

Dear Sir/Ma

We are international financier, trust Consultant of worldwide development prime lending's.We are Specialist of financial instrument.Our Financial Service has earned its standing as a market leader in the design, implementation and maintenance of risk solutions. With an in-depth knowledge of risk and a wide array of global products and services, Our Financial Service can develop and implement risk solutions tailored to suit your specific needs – so that you can concentrate on your business. .

We are working with large lending's affiliated to a corporate consortium group operators and providers of Bank Financial Instruments. Through this large lending's,Trade group consortium, we can arrange the following services as their trust consultant.The financial instrument can be invested in High Yield Trading Program or Private Placement Programme (PPP).
Worldwide project financing, BG,SBLC,MTN,LC,DLC ,Project Funding,Letter of credit, and lots more for investors.


Thank you.
Aasim

For inquiry Contact:
Name: Aasim Kalita
E-mail: broker.asimlitasathya@gmail.com
Skype ID: broker.asimlita
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: broker.asimlitasathya@gmail.com - Aasim Sathya Kalita

Post: # 19660Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Aasim Sathya Kalita
Broker at FIL

Dear Sir/Ma

We are Provider of trade finance Instrument such as MTN, SBLC, BG, LC ,DLC , POF, Bank Draft ,etc.

Phase 1 - Purpose of Issuing BG/SBLC - The program is designed for Collateral
Acquirers who are seeking alternative methods to fund their business. Allied Equity United assets can be used for projects, asset building, leverage finance, commodities trades, trade finance,Hospitals,Hotels, goods & services.

Phase 2 - Strategy - All BG/SBLC are created from our in house platforms. We
produce our own credit lines from the funds deposited to our bank. However,
each BG/SBLC must be secured by the credit line.

Regards

For inquiry Contact:
Name: Aasim Sathya Kalita
E-mail: broker.asimlitasathya@gmail.com
Skype ID: broker.asimlita
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: broker.asimlitasathya@gmail.com - Aasim Sathya Kalita

Post: # 19800Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Aasim Sathya Kalita
Broker at FIL

Sir,

We are authorized Financial consulting firm and representative of these banks in United Kingdom: Lloyds Bank,Barclays Bank and HSBC bank.
The above mentioned banks are currently providing ,BG,SBLC,MTN,DLC,LC,BD Discounting,Letter of credit, and lots more for client all over the world.

Equally,we are ready to work with Brokers and financial consultants/consulting firms and they will be entitled to commission fees payment from us in their respective countries.

For enquiries Contact .
Name;Aasim Kalita
Email:broker.asimlitasathya@gmail.com
Skype : broker.asimlita
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: broker.asimlitasathya@gmail.com - Aasim Sathya Kalita

Post: # 21893Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Aasim Sathya Kalita
Broker at FIL

Dear Sir/Ma

We specialize in project financing and credit financing for companies and individuals via financial instrument such as BG/SBLC/LC/MTN/DLC/BD for lease / purchase for the time that best suits you. The minimum amount is 1m EURO / USD. We have no financing limit, whatever the amount required for your needs, even if it is more than 5b EURO / USD. We pay a commission of 1% to all people, professionals or not, to bring us a serious business.

Please contact me if you are interested for more details.

Thank you.
Aasim

For inquiry Contact:
Name: Aasim Kalita
E-mail: broker.asimlitasathya@gmail.com
Skype ID: broker.asimlita
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: broker.asimlitasathya@gmail.com - Aasim Sathya Kalita

Post: # 21963Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Aasim Sathya Kalita
Broker at FIL

Sir,

We are authorized Financial consulting firm and representative of these banks in United Kingdom: Lloyds Bank,Barclays Bank and HSBC bank.
The above mentioned banks are currently providing ,BG,SBLC,MTN,DLC,LC,BD Discounting,Letter of credit, and lots more for client all over the world.

Equally,we are ready to work with Brokers and financial consultants/consulting firms and they will be entitled to commission fees payment from us in their respective countries.

For enquiries Contact .
Name;Aasim Kalita
Email:broker.asimlitasathya@gmail.com
Skype : broker.asimlita
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: broker.asimlitasathya@gmail.com - Aasim Sathya Kalita

Post: # 22740Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Aasim Sathya Kalita
Broker at FIL

Sir,

We are authorized Financial consulting firm and representative of these banks in United Kingdom: Lloyds Bank,Barclays Bank and HSBC bank.
The above mentioned banks are currently providing ,BG,SBLC,MTN,DLC,LC,BD Discounting,Letter of credit, and lots more for client all over the world.

Equally,we are ready to work with Brokers and financial consultants/consulting firms and they will be entitled to commission fees payment from us in their respective countries.

For enquiries Contact .
Name;Aasim Kalita
Email:broker.asimlitasathya@gmail.com
Skype : broker.asimlita
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: broker.asimlitasathya@gmail.com - Aasim Sathya Kalita

Post: # 26191Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Aasim Sathya Kalita
Broker at FIL

Dear Associate.

Am a direct mandate to a provider of Fresh cut BG, SBLC , LC ,DLC ,BD and MTN which are specifically for lease/purchase, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate , Hospitals and all kind of projects.

With our bank instrument you can establish line of credit with your bank or secure loan for your projects in which our bank instrument will serve as a collateral in your bank to fund your project.

Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease / purchase providers, this Instrument can be monetized on your behalf for 100% funding

For inquiry Contact:
Name: Aasim Kalita
E-mail: broker.asimlitasathya@gmail.com
Skype ID: broker.asimlita

Regards,
Aasim
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: broker.asimlitasathya@gmail.com - Aasim Sathya Kalita

Post: # 28898Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Aasim Sathya Kalita
Broker at FIL

Dear Sir/Ma

We are Provider of trade finance Instrument such as MTN, SBLC, BG, LC ,DLC , POF, Bank Draft ,etc.

Phase 1 - Purpose of Issuing BG/SBLC - The program is designed for Collateral
Acquirers who are seeking alternative methods to fund their business. Allied Equity United assets can be used for projects, asset building, leverage finance, commodities trades, trade finance,Hospitals,Hotels, goods & services.

Phase 2 - Strategy - All BG/SBLC are created from our in house platforms. We
produce our own credit lines from the funds deposited to our bank. However,
each BG/SBLC must be secured by the credit line.

Regards

For inquiry Contact:
Name: Aasim Sathya Kalita
E-mail: broker.asimlitasathya@gmail.com
Skype ID: broker.asimlita
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: broker.asimlitasathya@gmail.com - Aasim Sathya Kalita

Post: # 31119Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Aasim Sathya Kalita
Broker at LFL

Dear Associate.

Am a direct mandate to a provider of Fresh cut BG, SBLC , LC ,DLC ,BD and MTN which are specifically for lease/purchase, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate , Hospitals and all kind of projects.

With our bank instrument you can establish line of credit with your bank or secure loan for your projects in which our bank instrument will serve as a collateral in your bank to fund your project.

Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease / purchase providers, this Instrument can be monetized on your behalf for 100% funding

For inquiry Contact:
Name: Aasim Kalita
E-mail: broker.asimlitasathya@gmail.com
Skype ID: broker.asimlita

Regards,
Aasim
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: broker.asimlitasathya@gmail.com - Aasim Sathya Kalita

Post: # 33686Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Aasim Sathya Kalita
Broker at LFL

Dear Sir/Ma

I’m the direct mandate to the Provider of trade finance Instrument such as MTN, SBLC, BG, LC ,DLC , POF, Bank Draft ,etc.

Phase 1 - Purpose of Issuing BG/SBLC - The program is designed for Collateral
Acquirers who are seeking alternative methods to fund their business. Allied Equity United assets can be used for projects, asset building, leverage finance, commodities trades, trade finance,Hospitals,Hotels, Aviation , goods & services.

Phase 2 - Strategy - All BG/SBLC are created from our in house platforms. We
produce our own credit lines from the funds deposited to our bank. However,
each BG/SBLC must be secured by the credit line.

Regards

For inquiry Contact:
Name: Aasim Sathya Kalita
E-mail: broker.asimlitasathya@gmail.com
Skype ID: broker.asimlita
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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