liamdarragh.finance@gmail.com - Liam-darragh

[Hans Neesantoes]

The following is a post that was made on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

We Offers Financial Consulting to Client, Companies Seeking Debt / Loan Financing And Seeking For Working Capital To Start A New Business Or To Expand Existing Business all over United kingdom, Europe/America. We are equally ready to work with Brokers and financial consultants/consulting firms in their respective countries. The Financial institution can finance your signatory projects such as Real Estate Development, Aviation Service, Agriculture Finance, Petroleum Importation, Telecommunication, construction of Dams or Bridges and all kind of projects. Our procedures are most reasonable and safest as we operate a 100% financial risk free process which entails that the issuing and receiving bank continues the transaction immediately after DOA is Countersigned. We hope to establish a long term business relationship with you even after this first trial, DESCRIPTION OF INSTRUMENTS: 1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A) 2. Total Face Value: 1,000,000 MIN to 50B MAX USD or Euro 3. Issuing Bank: HSBC, Deutsche Bank Frankfurt, UBS or any Top 25 . 4. Age: One Year, One Day 5. Leasing Price: 4+ 1% 6. Sale Price: 32+2% 7. Delivery : Bank to Bank Swift MT799 and/or MT760 8. Payment: MT103-23 9. Hard Copy: Bonded Courier within 7 banking days. BROKERS ARE WELCOME !!! intermediaries are also welcomed; do get back to us if you are interested in any of our services and for quality service. Our team of experts will be glad to share with you our working procedures. Email : liamdarragh.finance@gmail.com Skype ID : Liam-darragh

Posted from IP address 197.210.8.195

Orig IP: 197.210.8.195 | Orig ISP: Mtn Nigeria Communication Limited | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... .210.8.195

[Joydasilva76]

Bank Instruments Scammer spamming Forums with fake offers.

Financial Instrument For Leasing And Purchase - BG, SBLC, MT103, FRESH CUT, MT799, MT760
We Offers Financial Consulting to Client, Companies Seeking Debt / Loan Financing And Seeking For Working Capital To Start A New Business Or To Expand Existing Business all over United kingdom, Europe/America. We are equally ready to work with Brokers and financial
consultants/consulting firms in their respective countries.

BROKERS ARE WELCOME !!!
intermediaries are also welcomed; do get back to us if you are interested in any of
our services and for quality service. Our team of experts will be glad to share with you our working procedures.

Email : liamdarragh.finance@gmail.com
Skype ID : Liam-darragh
Whatsapp : +46734779448

Agent : AARON SOURSDEY OEURN

[Joydasilva76]

Financial Instrument For LeasingAnd Purchase - BG, SBLC, MT103, FRESH CUT, MT799, MT760

We Offers Financial Consulting to Client, Companies Seeking Debt / Loan Financing And Seeking For Working Capital To Start A New Business Or To Expand Existing Business all over United kingdom, Europe/America. We are equally ready to work with Brokers and financial
consultants/consulting firms in their respective countries.

It has come to our notice that a scammer has been operating under false pretenses, impersonating our company or another legitimate entity in an attempt to deceive valued clients like yourself. We believe that you may have been targeted, and it's crucial for us to bring this to your attention to prevent any further complications.

The scammer may have posed as a representative of our company, offering products or services that do not exist or misrepresenting the terms of a legitimate transaction. In light of this, I strongly urge you to exercise caution and verify all communications regarding your dealings, especially if you receive any requests for payments or personal information that seem unusual or unexpected.