markdimgba@gmail.com - Mark Dimgba

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
Post Reply
User avatar
Hans Neesantoes
Posts: 4832
Joined: Sun Nov 25, 2018 5:26 pm

markdimgba@gmail.com - Mark Dimgba

Post: # 1456Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn
Mark Dimgba
member

My principal is need of DLC from winter bank Austria or any bank in the same level. No upfront payment. Only corporate payment undertaking and check drawn from receiver bank. If you are able to deliver, contact me for details.

Mark Dimgba

markdimgba@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: 4832
Joined: Sun Nov 25, 2018 5:26 pm

Re: markdimgba@gmail.com - Mark Dimgba

Post: # 15158Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Mark Dimgba
member

If you are interested, my principal has for immediate issue the following
SBLC for 100M from Soleil Chartered bank.
SBLC for 52M from HSBC Canada.
We will deal only with direct receivers or direct Mandates.
Contact me for details.
markdimgba@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: 4832
Joined: Sun Nov 25, 2018 5:26 pm

Re: markdimgba@gmail.com - Mark Dimgba

Post: # 15450Post Hans Neesantoes »

Gold Scam from LinkedIn:
Mark Dimgba
member

5kg gold bars available for sell in Mali. Are you interested in buying 22 carat gold dory bars with purity 93.5% or better. Price is very good and competitive. Buyer has to pay export tax waiver fees instead of export tax.

Contact me urgently.

markdimgba@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: 4832
Joined: Sun Nov 25, 2018 5:26 pm

Re: markdimgba@gmail.com - Mark Dimgba

Post: # 18147Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Mark Dimgba
member

SBLC from brasil brazil formento marchantil Brazil with face value of 100M USD available, fresh cut. Receiver must provider BCL/RWA from his bank confirming readiness to accept SBLC from brasil brazil formento marchantil.

Mark Dimgba
markdimgba@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.

Post Reply