broker.asimlitasathya@gmail.com - Aasim Sathya Kalita

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

Re: broker.asimlitasathya@gmail.com - Aasim Sathya Kalita

Post: # 33867Post Hans Neesantoes »

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

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: # 34229Post Hans Neesantoes »

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

Dear, Sir/Ma.

We offer Legitimately FC and SS Bank Guarantee (BG) and Standby Letter of Credit (SBLC) alongside a number of other Bank Instruments specifically for Lease with the option of sale optionally available from a certified financial group. We deliver cautios of the time line required for the completion of transactions and other intermediaries are welcome to deal. Other financial instruments such as MTN, CD, DLC,BD , PB are also available.

Kindly contact me for serious inquiries via email or on Skype.

Email : broker.asimlitasathya@gmail.com
Skype ID: broker.asimlita

Regards,
Mr. Aasim Kalita

INTERNATIONAL FINANCIAL EXPERTS - WORKING WITH HIGH LEVEL FED AND EUROPEAN TOP BANKERS.

DIRECT TO PROVIDER LEASING SELLING TOP BANK BG, SBLC, MTN
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: # 35840Post Hans Neesantoes »

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

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: # 37138Post 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 ,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.

User avatar
Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: broker.asimlitasathya@gmail.com - Aasim Sathya Kalita

Post: # 37453Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Aasim Sathya Kalita
Direct mandate to the provider at LFL

Dear Sir/Ma

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

User avatar
Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: broker.asimlitasathya@gmail.com - Aasim Sathya Kalita

Post: # 38665Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Aasim Sathya Kalita
Direct mandate to the provider at LFL

Dear Sir/Ma

We specialize in project financing and credit financing for companies and individuals via financial instrument such as BG/SBLC/ 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: # 39654Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Aasim Sathya Kalita
Direct mandate to the provider at LFL

Dear Sir/Ma

We are Provider of trade finance Instrument such as SBLC, BG, LC ,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: # 40328Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Aasim Sathya Kalita
Direct mandate to the provider at LFL

Dear Sir/Ma

We are Provider of trade finance Instrument such as SBLC, BG, LC ,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.

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