dymond533@gmail.com - Scott Fearing

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

dymond533@gmail.com - Scott Fearing

Post: # 17230Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Scott Fearing
CEO and Founder of D.C. LLC

SBLC Purchase, Monetization and Compounding Trade Program: Our trader operates out of DBS Singapore. Trader is the Master Commitment Holder and runs the trade platform. ********************************* 1. 44M gets Client a HSBC $100MILLION SBLC 2. LTV is 70% 3. 70M into compounding trade ********************************* [Everything done by the SAME platform] Client’s banks MUST BE TOP 25 bank. Email dymond533@gmail.com for procedures
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: dymond533@gmail.com - Scott Fearing

Post: # 21482Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Scott Fearing
CEO and Founder of D.C. LLC

SBLC Purchase, Monetization and Compounding Trade Program: Our trader operates out of DBS Singapore. Will sell client a SBLC from HSBC UK. ********************************* *44M gets Client a HSBC $100MILLION SBLC *Same Trader monetizes at 70% LTV *$70M goes into the compounding trade
*Client makes 1.1B in 5th month ********************************* [Everything done by the SAME platform] Client’s bank MUST BE TOP 25 bank. Email dymond533@gmail.com for procedures
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: dymond533@gmail.com - Scott Fearing

Post: # 21913Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Scott Fearing
CEO and Founder of D.C. LLC

**SBLC (Purchase only) from HSBC UK**
~NO DOA UPFRONT SO DON'T ASK
~CLIENT SENDS CIS & BCL BEFORE CONTRACT RECEIVED
~SBLC issued in Buyer’s name before contract is signed

*Our Trader/Provider operates out of DBS Singapore.
*********************************
1. Issuing bank is HSBC UK
2. CIS and BCL for compliance
3. Price is 42+2 (no lease options)
4. 100MILLION minimum
5. SBLC is issued in buyer’s name before contract is signed *********************************
[NO UPFRONT FEES]
Client’s banks MUST BE TOP 25 bank.
Email dymond533@gmail.com for simple procedures
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: dymond533@gmail.com - Scott Fearing

Post: # 23694Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Scott Fearing
CEO and Founder of D.C. LLC

CREDIBLE SBLC PROVIDER.
[No Upfront fees]

(Safest Procedures for the Purchase of a HSBC SBLC 42+2)

*Buyer’s banker and HSBC Custodial Banker Communicate before Purchase
*SBLC is in Client's Name before Purchase Agreement is Signed
*Buyer's Banker CONFIRMS SBLC is in Client's Name.

~BCL to PROVIDER (no exceptions)

[Client’s bank MUST BE TOP 25 bank]

*********************************
1. Issuing bank is HSBC UK
2. Price is 42+2 (no lease options)
3. 100MILLION minimum
*********************************

Email dymond533@gmail.com for simple procedures
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: dymond533@gmail.com - S. Fearing

Post: # 33224Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
S. Fearing
CEO and Founder of D.C. LLC

My Provider WILL Negotiate GREAT Procedures FOR YOUR BUYER:

Price: 45-50% depending on the size of contract.

Issuing Bank: HSBC London

**SPEAK TO PROVIDER IMMEDIATELY AFTER CIS/POF ARE SUBMITTED**

•NO DOA UPFRONT

Email dymond533@gmail.com for client friendly procedures

#sblc #sblcproviders
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: dymond533@gmail.com - Scott F.

Post: # 37411Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Scott F.
CEO and Founder of D.C. LLC

Unique SBLC provider is willing to Negotiate Procedures with YOUR BUYER:

PLEASE NOTE: Buyer must USE a top 20 bank (preferably banks located in Western Europe; UK; Canada; USA; Singapore; Hong Kong)

Price: 42+2% depending on the size of contract. (No upfront fees)

Issuing Bank: HSBC London

**SPEAK TO PROVIDER IMMEDIATELY AFTER CIS/POF ARE SUBMITTED**

**NO DOA UPFRONT needed**

Email dymond533@gmail.com for client friendly procedures.
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: dymond533@gmail.com - Scott Fearing

Post: # 39651Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Scott Fearing
CEO and Founder of D.C. LLC

*Stop wasting time with “time wasters”
*Stop paying upfront fees
*Provider moves FIRST

Newly issued SBLC from HSBC UK
65% inclusive

*Buyside 1% completely open to YOU
*No DOA is necessary so DO NOT ASK for a DOA
*Just need POF (bank to bank POF not acceptable)

Seller MOVES First!!!!!!!

a) Seller issues SWIFT MT-799 Pre-Advice.
b) Buyer responds with SWIFT MT-799 BPU.
c) Seller issues SWIFT MT-760 into Buyer’s account.
d) Buyer verifies SWIFT MT-760 then pays for the SBLC via SWIFT MT-103 within 5 banking days (T5)

Email dymond533@gmail.com for complete Procedures
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: dymond533@gmail.com - Scott Fearing

Post: # 40062Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Scott Fearing
CEO and Founder of D.C. LLC

*Stop wasting time with “time wasters”
*Stop paying upfront fees for SBLCs
*SBLC Provider can move FIRST

**SPEAK TO PROVIDER IMMEDIATELY AFTER CIS/POF ARE SUBMITTED**

*THERE IS NO DOA UPFRONT*

Price: 46% inclusive depending on the size of contract.

Issuing Bank: HSBC London

Email dymond533@gmail.com for client friendly procedures
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: dymond533@gmail.com - S. R. Fearing

Post: # 40610Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
S. R. Fearing
CEO and Founder of Dymond Consulting LLC

Newly Issued SBLC Price: 44-46% inclusive depending on the size of contract.

Issuing Bank: HSBC London

*THERE IS NO DOA UPFRONT*
*Stop wasting time with “time wasters”
*Stop paying upfront fees for SBLCs
*SBLC Provider can move FIRST
*No upfront Fees

**SPEAK TO PROVIDER IMMEDIATELY AFTER CIS/POF ARE SUBMITTED**

Email dymond533@gmail.com for client friendly procedures
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: dymond533@gmail.com - Scott R. Fearing

Post: # 42006Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Scott R. Fearing
CEO and Founder of Dymond Consulting LLC

Slightly Seasoned BGs from HSBC UK for [47% +2]

No bank to bank POF is acceptable

BUYSIDE COMPLETELY OPEN!!!
NO DOA UPFRONT WITH THIS OFFER!!!

There are no OPM (other peoples money) transactions allowed!!!

1. These BGs have already been issued and are “slightly” seasoned. Thus, the Buyer will be the second titleholder.

2. Seller will move first within the Brussels SWIFT system via the following steps:
a. Seller issues MT799.
b. Buyer responds with MT799.
c. Seller issues MT760 directly into the Buyer’s designated account.
d. Buyer verifies the MT760 and makes payment via MT103.

Email Dymond533@gmail.com for Docs and Procedures.
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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