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bglease.sekaran@gmail.com

Posted: Tue Feb 05, 2019 7:16 am
by Hans Neesantoes
Bank Instrument Scam from LinkedIn
Please note that my firm offers BGs, SBLCs, DLCs, LCs without requiring collateral.

Is this something you'd be interested in discussing?

Email: bglease.sekaran@gmail.com
Skype: bglease.sekaran@outlook.com

Thanks

Re: bglease.sekaran@gmail.com - Sekaran Sebastian Chelliah

Posted: Fri Nov 29, 2019 3:53 am
by LegalBriefs
Sir,

We still deliver BG/SBLC for lease or sale.

Warm Regards,

Mr. Sekaran Sebastian Chelliah
Email: bglease.sekaran@gmail.com
Skype: bglease.sekaran@outlook.com

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.

DISCLAIMER: Reader / Recipient hereby acknowledges that this Disclaimer applies to the herein content, E-mail as well as all past/future E-mails, documents and attachments from the facilitator(s). Facilitator(s) is NOT in any country of the World a Securities Dealer, and is NOT a United States Securities Dealer or U.S. Investment Adviser. Facilitator(s) is an Independent Consultant and makes no warranties or representations as to the Borrower, Buyer, Seller, investor or Transaction. All due diligence is the responsibility of the Borrower, Buyer, investor and/or Seller. The herein content and on E-mail, and/or attached related documents are never to be considered a solicitation for any purpose in any form or content.

NO OFFER: Nothing received from Our Institution now and in the future should be construed as an offer, solicitation or recommendation to buy or sell any investment or to engage in any financial transaction. This information and any received from Our Institution in the future does not constitute an offer, solicitation or recommendation to buy or to sell any securities for investment, nor an offer, solicitation or recommendation of any other kind. The information is given solely for educational - and informational purposes.

NO WARRANTY: All information and opinion contained on the site is provided without any warranty of any kind, either express or implied, to the fullest extent permissible pursuant to applicable law. All prospective investors are making their own decisions without any guarantees as to accuracy, reliability or completeness. The information herein and received from Our Institution / Facilitator in the future does not contain investment-, legal-, accounting-, tax- or other advice or opinion and should not be relied upon for any specific investment or other purposes. The above-mentioned details are for information / educational purposes only and not to be considered a Solicitation of Funds or to Sell Securities or other commodities. A competent professional should always be consulted before utilizing any information existing now and received from Our Institution in the future.

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From: Sekaran Sebastian Chelliah <bglease.sekaran@gmail.com>
Date: Thu, 28 Nov 2019 14:32:00 -0500
Subject: Re: Bank Guarantee Enquiry
To: [Redacted]

Re: bglease.sekaran@gmail.com - Sekaran Sebastian

Posted: Sat May 09, 2020 4:27 am
by LegalBriefs
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 <bglease.sekaran@gmail.com>
Reply-To: bglease.sekaran@gmail.com
Date: Thu, 07 May 2020 18:43:08 +0000 (UTC)
Subject: Re: GENUINE OFFER FOR BANK INSTRUMENT BOTH LEASE & SALES
To: [REDACTED]