afrizal.rasyid@paramacapital.com - Afrizal Rasyid

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Afrizal Rasyid
Mandate to BG & SBLC Monetizer

Dear Sir/Madam,

Parama Capital is a global financial consultant that specializes in providing direct access to bank instrument monetizer. We serve clients from various industries to get access to capital in order to achieve their business objectives.

We focus on Standby Letters of Credit (SBLC) and Bank Guarantee (BG) monetization with simple procedure and competitive LTV.

Our monetizer's procedure as follow:
- MOA signing
​- Issuing bank to send MT799 PA
- Receiving bank to send MT799 BPU
- Issuing bank to send MT760
- Payment made via MT103

PROFESSIONAL BROKERS ARE VERY WELCOME

Contact Details
Whatsapp +6281290930743
Email afrizal.rasyid@paramacapital.com
Website www.paramacapital.com

#sblcmonetizer #sblcbuyer #sblcreceiver #standbylettersofcredit
#sblcmonetization #bankguarantee

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Afrizal Rasyid
SBLC Monetizer Mandate

Dear Sir/Madam,

We provide BG & SBLC monetization services with below terms and conditions :

- Issuing bank prime banks or AA rated banks
- Receiving bank DBS Singapore
- Min face value €/$50 million
- LTV purchase SBLC 80%
- LTV lease SBLC 75%

Transaction Procedure

1. Monetizer does not provide POF/LOC/BCL (solvency proven by MT799 BPU)
2. Choose 2A or 2B
2A. Client provides offering letter from the issuing bank and proof of its fulfillment for SBLC issuance
2B. Client sends $ 5K refundable deposit to monetizer. This will be refunded upon the success of the transaction, otherwise not refunded
Points 2A and 2B (choose one) to ensure the SBLC is possible to be issued. Either by presenting documents (2A) or showing your confidence that the SBLC will be issued using $ 5K refundable deposit (2B)
3. Contract signing between monetizer and beneficiary
4. Issuing bank sends MT799 PA
5. Receiving bank sends MT799 BPU
6. Issuing bank sends MT760
7. Receiving bank sends MT103
8. Original hardcopy 8 days after MT760 verification

The offer is only for direct client or client mandate. Please do not waste our time

Regards,

Afrizal Rasyid
paramacapital.com
afrizal.rasyid@paramacapital.com
Whatsapp +6281290930743
Join Our Group https://lnkd.in/gFWiYp92

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Afrizal Rasyid
SBLC Monetizer Mandate

Dear Sir/Madam,

We provide SBLC monetization services with below terms and conditions :
1. NO UPFRONT PAYMENT
2. Receiving bank DBS Singapore
3. Min total contract 50m. min each tranche 10m
4. LTV 65-80% depends on the Issuing Bank

Transaction Procedure
1. Issuing bank move first via MT799 PA
2. Receiving bank sends MT799 BPU
3. Issuing bank sends MT760
4. Receiving bank sends MT103
5. Original hardcopy 8 days after MT760 verification

The offer is only for direct client or client mandate who follows our working procedure. For further information, please contact us on detail below.

Regards,

Afrizal Rasyid
paramacapital.com
email afrizal.rasyid@yahoo.com
cc afrizal.rasyid@paramacapital.com
Whatsapp +6281290930743
Join Our Group https://lnkd.in/gFWiYp92

#sblcmonetizer #sblcreceiver #sblcbuyer #standbylettersofcredit #sblcmonetization