m9607777495@gmail.com - Murad Kurbanov

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4489
Joined: Sun Nov 25, 2018 5:26 pm

m9607777495@gmail.com - Murad Kurbanov

Post: # 1663Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn
Murad Kurbanov
Banking instruments in an international format, according to ICC 758, ICC 600.

Please send me the procedure and DOA for purchase and leasing (BG / SBLC) with no upfront

m9607777495@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: 4489
Joined: Sun Nov 25, 2018 5:26 pm

Re: m9607777495@gmail.com - Murad Kurbanov

Post: # 4359Post Hans Neesantoes »

Bank Instruments scam from LinkedIn
Murad Kurbanov
Banking instruments in an international format, according to ICC 758, ICC 600.

Financial instruments for providing contracts

We provides services of trade investment financing in the way exposure for clients of the following financial instruments:

. The documentary/commodity letter of credit (Documentary letter of credit - L/C)
. The reserve letter of credit (Stand-by letter of credit - SBLC)
. The bank guarantee (Letter of Guarantee - LG)
. A guarantee of return of an advance payment (Advance Payment Guarantee - APG)
. Confirmation of funds (Proof of Funds - POF)
. Confirmation of assets (Proof of Assets - POA)
. Confirmation of a resource (Proof of Product - POP)
. An execution guarantee (Performance Bond - PB)
. The confirming letter of bank (Bank Comfort Letter - BCL)

Regards, Murad Kurbanov

Phone: +7 960 7777495
E-mail: m9607777495@gmail.com
Skype – muradkurbanov
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: 4489
Joined: Sun Nov 25, 2018 5:26 pm

Re: m9607777495@gmail.com - Murad Kurbanov

Post: # 4509Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn
Murad Kurbanov
Banking instruments in an international format, according to ICC 758, ICC 600.

Financial instruments for providing contracts

We provides services of trade investment financing in the way exposure for clients of the following financial instruments:

. The documentary/commodity letter of credit (Documentary letter of credit - L/C)

. The reserve letter of credit (Stand-by letter of credit - SBLC)

. The bank guarantee (Letter of Guarantee - LG)

. A guarantee of return of an advance payment (Advance Payment Guarantee - APG)

. Confirmation of funds (Proof of Funds - POF)

. Confirmation of assets (Proof of Assets - POA)

. Confirmation of a resource (Proof of Product - POP)

. An execution guarantee (Performance Bond - PB)

. The confirming letter of bank (Bank Comfort Letter - BCL)

Regards, Murad Kurbanov

Phone: +7 960 7777495

E-mail: m9607777495@gmail.com

Skype – muradkurbanov
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: 4489
Joined: Sun Nov 25, 2018 5:26 pm

Re: m9607777495@gmail.com - Murad Kurbanov

Post: # 4646Post Hans Neesantoes »

Bank Instruments Scam from Linkedin:
Murad Kurbanov
Banking instruments in an international format, according to ICC 758, ICC 600.

Financial instruments for providing contracts
We provides services of trade investment financing in the way exposure for clients of the following financial instruments:
. The documentary/commodity letter of credit (Documentary letter of credit - L/C)
. The reserve letter of credit (Stand-by letter of credit - SBLC)
. The bank guarantee (Letter of Guarantee - LG)
. A guarantee of return of an advance payment (Advance Payment Guarantee - APG)
. Confirmation of funds (Proof of Funds - POF)
. Confirmation of assets (Proof of Assets - POA)
. Confirmation of a resource (Proof of Product - POP)
. An execution guarantee (Performance Bond - PB)

Regards, Murad Kurbanov
Phone: +7 960 7777495
E-mail: m9607777495@gmail.com
Skype – muradkurbanov
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: 4489
Joined: Sun Nov 25, 2018 5:26 pm

Re: m9607777495@gmail.com - Murad Kurbanov

Post: # 11149Post Hans Neesantoes »

Bank Instruments Scam from LinkedIn:
Murad Kurbanov
Banking instruments in an international format, according to ICC 758, ICC 600.

Financial instruments for providing contracts
We provides services of trade investment financing in the way exposure for clients of the following financial instruments:
. The documentary/commodity letter of credit (Documentary letter of credit - L/C)
. The reserve letter of credit (Stand-by letter of credit - SBLC)
. The bank guarantee (Letter of Guarantee - LG)
. A guarantee of return of an advance payment (Advance Payment Guarantee - APG)
. Confirmation of funds (Proof of Funds - POF)
. Confirmation of assets (Proof of Assets - POA)
. Confirmation of a resource (Proof of Product - POP)
. An execution guarantee (Performance Bond - PB)
. The confirming letter of bank (Bank Comfort Letter - BCL)

Regards, Murad Kurbanov
Phone: +7 960 7777495
E-mail: m9607777495@gmail.com
Skype – muradkurbanov
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: 4489
Joined: Sun Nov 25, 2018 5:26 pm

Re: m9607777495@gmail.com - Murad Kurbanov

Post: # 13197Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Murad Kurbanov
Banking instruments in an international format, according to ICC 758, ICC 600.

LETTER OF CREDIT – MT700 (WITH BEST RATES)
WE WORK WITH THE TOP DLC/LC TOP ISSUING BANK

One of the most important financial tools for international trade, the documentary Letter of Credit is an effective solution that helps eliminate risks for both the buyer/importer and the seller/exporter.
Our procedure are very easy for any buyer,

PROCEDURE:
1. Fill out LC Application Form.
2. Client's Supplier provides proforma invoice.
3. Client's Supplier provides Sales Purchase Agreement.
4. Client's Supplier's Bank provide verbiage (draft) LC.
5. Issuing Bank helps to draft the final verbiage LC.
6. Final draft is approved by Issuing Bank, Client and Client's Bank.
7. LC is approved by Issuing Bank.
8. Issuing Bank issues Invoice to the Clients.
9. Clients pay LC costs.
10. Issuing Bank activates Client's LC account.
11. Transaction begins.

Regards, Murad Kurbanov
Phone: +7 960 7777495
E-mail: m9607777495@gmail.com
Skype – muradkurbanov
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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