contacto@capitalmexus.com - Víctor H Lara

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Víctor H Lara
Project financing, Loans, Monetization, Issuance of banking instruments, Export - Import, BTC Adviser en Capital Mexus

We have buyer ready to acquire large quantities of Mexican centenarios, gold coins. Coins must be in Mexico. The buyer is ready to proceed with the purchase. For more details contact me at
contacto@capitalmexus.com
WhatsApp +52 5587975297
WhatsApp

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Víctor H Lara
Proj financing, LTN- SBLC-Metals-GIA Euroclear Monetization, JP54-D6, Iron ore, Cooper, Manganese whats +52 5587975297

SBLCs /BGs AVAILABLE FOR SELL/PURCHASE NO UP FRONT FEES

WE ARE READY AND LOOKING FOR BUYERS/RECEIVERS IN NEED OF BANK INSTRUMENTS TO FINANCE THEIR PROJECTS. WE ALSO HAVE MTN SEASONED. OUR FIRM IS A EUROPEAN LEGAL AND FINANCIAL CONSULTING COMPANY AND WE MANAGE ON BEHALF OF 10 BANKING PLATFORMS AND LICENSED TRADERS THE PLACING ON THE MARKET OF FINANCIAL INSTRUMENTS AND ASSETS, GUARANTEES AND MEANS OF PAYMENT.

BG/SBLC PURCHASE 40+2
ISSUING BANK: BARCLAYS BANK LONDON; HSBC LONDON; CREDIT SUISSE ZURICH; OR DBS SINGAPORE
CURRENCY: EURO (€)/ USD
TERM: ONE YEAR AND ONE DAY

PROCEDURE:
1. Buyer must have a minimum of XXX Euros/USD in an account OR AN ACTIVE CREDIT FACILITY in a top 20 bank.
2. Buyer submits the following Compliance documents: CIS AND BCL
3.Provider will verify the bank officer’s IP address. Once the IP address is verified, The Provider will contact the Buyer.
4.Provider/ will contact the Buyer to confirm that the SBLCs have been purchased and are ready for delivery and will provide the Contract to the Buyer for signature.
5. BUYER REQUEST A BANK-TO-BANK CONFIRMATION THAT THE SBLCS ARE AVAILABLE FOR PURCHASE/DELIVERY. THIS COMMUNICATION CAN BE IN ANY FORM SUITABLE TO THE BUYER’S BANKER REQUEST.
6. Buyer’s bank sends a MT-799 Request for Confirmation to the Provider’s bank requesting an MT-799 RWA
7. The Buyer does not send the MT-103 payment until he receives confirmation from his bank officer that he has confirmed bank-to-bank with full bank responsibility that the Provider/Titleholder’s bank will deliver the SBLCs as stated in the MT-799 Confirmation SWIFT.
Whatsapp +52 5587975297
contacto@capitalmexus.com
trademexicocdmx@gmail.com

[Hans Neesantoes]

Bitcoin Scam from LinkedIn:

Víctor H Lara
MTN purchase, SBLC-Metals-GIA Euroclear Monetization, JP54-D6, Iron ore, Cooper, Manganese whats +52 5587975297

We need BTC bitcoin seller in Zurich. BTC closing / settlement transactions up to $/€45,000,000 (forty-five million Dollars/Euros) may be executed in Switzerland, Austria, or Belgium, EU. Transactions greater than $/€45,000,000 (forty-five million Dollars/Euros) will be closed / settled via the SwissCo accounts in Dubai, UAE.
contacto@capitalmexus.com
trademexicocdmx@gmail.com
WhatsApp +52 5587975297

[Hans Neesantoes]

Disgusting scammer Víctor H Lara is now targeting people looking for COVID test kits and vaccines.

Online Selling Scam from LinkedIn:

Víctor H Lara
MTN buyer, SBLC Monetization Rated - Non rated banks - Any Big assets mines, buildings, JP54-D6,whats +52 5587975297

We have for sale the next medical devices Covid 19
- Vaccines AstraZeneca, Janssen.
- Tests Kit antigen, PCR
- Face masks KN95, FFP2, FFP3, Surgical. Supply capacity Unlimited.
contacto@capitalmexus.com
trademexicocdmx@gmail.com
WhatsApp +52 5587975297