projectfundermandate@aol.com - Moran Paul

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4532
Joined: Sun Nov 25, 2018 5:26 pm

projectfundermandate@aol.com - Moran Paul

Post: # 25345Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
David Gal
LEASE AND PURCHASE BG/SBLC WITH MONETIZATION AT THE LOWEST RATE

We are a Finance Industry Company professionals with over 25 Years Experience and focus on providing Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, Confirmable Bank Draft {CBD} as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank , Credit Suisse e.t.c. at the lowest available rates depending on the face value of the instrument needed.

FEATURES:

Bank Guarantees & SBLC’s in Standard Formats from Major Banks!
Amounts from $1 million to 5 Billion+
Euro’s or US Dollars
Delivered via MT760 Swift with Full Bank Responsibility
MT799 and MT103 preadvice included
Brokers Always Protected

Purchase Instrument of BG/SBLC : 32%+2% Minimum Face Value = EUR/USD 1M
Lease Instrument of BG/SBLC : 4%+2% Minimum Face Value = EUR/USD 1M

Interested Agents/Brokers, Investors and Individual proposing international project funding should contact my mandate for directives.We will be glad to share our working procedures with you upon request.
Name:Moran Paul
Eamil:projectfundermandate@aol.com
Skype:goldencrow59
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: 4532
Joined: Sun Nov 25, 2018 5:26 pm

Re: projectfundermandate@aol.com - Moran Paul

Post: # 26683Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
David Gal
LEASE AND PURCHASE BG/SBLC WITH MONETIZATION AT THE LOWEST RATE

We are a Finance Industry Company professionals with over 25 Years Experience and focus on providing Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, Confirmable Bank Draft {CBD} as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank , Credit Suisse e.t.c. at the lowest available rates depending on the face value of the instrument needed.
FEATURES:
Bank Guarantees & SBLC’s in Standard Formats from Major Banks!
Amounts from $1 million to 5 Billion+
Euro’s or US Dollars
Delivered via MT760 Swift with Full Bank Responsibility
MT799 and MT103 preadvice included
Brokers Always Protected
Purchase Instrument of BG/SBLC : 30%+2% Minimum Face Value = EUR/USD 1M
Lease Instrument of BG/SBLC : 4%+2% Minimum Face Value = EUR/USD 1M
Interested Agents/Brokers, Investors and Individual proposing international project funding should contact my mandate for directives.We will be glad to share our working procedures with you upon request.
Name:Moran Paul
Email:projectfundermandate@aol.com
Skype:goldencrow59
Whatsapp:+447451283255
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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