Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
3 posts • Page 1 of 1
We still deliver BG/SBLC for lease or sale.
Mr. Sekaran Sebastian Chelliah
Consultant | Mediator | Mandate | Adviser
Bank Instruments | Bank Guarantees (BGs) | Standby Letter of Credit (SBLCs) | Letter of Credit (LCs) | Deferred or Documentary Letter of Credit (DLCs) | Usance Letter of Credit (Usance LC) | Performance Bonds (PBs) | Project Finance.
Please excuse Spelling, Brevity, Abbreviations and Typographical Errors.
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From: Sekaran Sebastian Chelliah <email@example.com> Date: Thu, 28 Nov 2019 14:32:00 -0500 Subject: Re: Bank Guarantee Enquiry To: [Redacted]
Dear Partner & Associate,
I write to introduce our financial services to you. I am Direct mandate to a genuine and verifiable provider of BG | SBLC | DLC | LC | PB | MTN | Bank Drafts etc which can be available in lease/purchase and can also be use for Funding, Project Finance, Business Trading, Trade Finance And Monetization. The bank instruments will be issue from a Top World AA Rated Banks at affordable and reasoning rates.
Should you have an interest in the Lease and Sale of these, kindly inform and we will be glad to share with you our PROCEDURAL TERMS in regards to setting things in motion for an IMPENDING TRANSACTION.
We also work hand in hand with intermediaries/consultants/brokers who can bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.
NB: We do not charge upfront payment only bank/swift fees has to be pay because provider can issue the instruments with his own fees to pay the bank and handling fees.
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From: Sekaran Sebastian <firstname.lastname@example.org> Reply-To: email@example.com Date: Thu, 07 May 2020 18:43:08 +0000 (UTC) Subject: Re: GENUINE OFFER FOR BANK INSTRUMENT BOTH LEASE & SALES To: [REDACTED]