srcfinancialplc@gmail.com - Reilly M. Joseph

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
User avatar
Hans Neesantoes
Posts: 4493
Joined: Sun Nov 25, 2018 5:26 pm

srcfinancialplc@gmail.com - Reilly M. Joseph

Post: # 26603Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Soto Nancy Lizeth
Financial Services Manager at Financial SCLC INC

We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects.
We do not have any broker chain in our offer or get involved in chauffeur driven offers. We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

DESCRIPTION OF INSTRUMENTS:1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)2. Total Face Value: Eur 1 MIN and Eur 5B MAX (Five Billion USD).3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB4. Age: One Year, One Day5. Leasing Price: 4% of Face Value plus 1% commission fees to brokers.6. Delivery: SWIFT TO SWIFT.7. Payment: MT-103.8. Hard Copy: Bonded Courier within 7 banking days.

All relevant business information will be provided upon request.Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.

Thank you
Contact : Mr. Reilly M. Joseph
Email: srcfinancialplc@gmail.com #trading #london #business #realestate
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: 4493
Joined: Sun Nov 25, 2018 5:26 pm

Re: srcfinancialplc@gmail.com - Reilly M. Joseph

Post: # 26854Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Soto Nancy Lizeth
Financial Services Manager at Financial SCLC INC

We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects.
We do not have any broker chain in our offer or get involved in chauffeur driven offers. We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

DESCRIPTION OF INSTRUMENTS:1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)2. Total Face Value: Eur 1 MIN and Eur 5B MAX (Five Billion USD).3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB4. Age: One Year, One Day5. Leasing Price: 4% of Face Value plus 1% commission fees to brokers.6. Delivery: SWIFT TO SWIFT.7. Payment: MT-103.8. Hard Copy: Bonded Courier within 7 banking days.

All relevant business information will be provided upon request.Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.

Thank you
Contact : Mr. Reilly M. Joseph
Email: srcfinancialplc@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: 4493
Joined: Sun Nov 25, 2018 5:26 pm

Re: srcfinancialplc@gmail.com - Daniel Pallett

Post: # 28218Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Daniel Pallett

DESCRIPTION OF INSTRUMENTS:1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)2. Total Face Value: Eur 1 MIN and Eur 5B MAX (Five Billion USD).3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB4. Age: One Year, One Day5. Leasing Price: 4% of Face Value plus 1% commission fees to brokers.6. Delivery: SWIFT TO SWIFT.7. Payment: MT-103.8. Hard Copy: Bonded Courier within 7 banking days.

All relevant business information will be provided upon request.Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.

Thank you
Contact : Daniel Pallett
Email: srcfinancialplc@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: 4493
Joined: Sun Nov 25, 2018 5:26 pm

Re: srcfinancialplc@gmail.com - Daniel Pallett

Post: # 28315Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Daniel Pallett

DESCRIPTION OF INSTRUMENTS:1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)2. Total Face Value: Eur 1 MIN and Eur 5B MAX (Five Billion USD).3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB4. Age: One Year, One Day5. Leasing Price: 4% of Face Value plus 1% commission fees to brokers.6. Delivery: SWIFT TO SWIFT.7. Payment: MT-103.8. Hard Copy: Bonded Courier within 7 banking days.

All relevant business information will be provided upon request.Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.

Thank you
Contact : Daniel Pallett
Email: srcfinancialplc@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: 4493
Joined: Sun Nov 25, 2018 5:26 pm

Re: srcfinancialplc@gmail.com - Daniel Pallett

Post: # 28641Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Daniel Pallett

DESCRIPTION OF INSTRUMENTS:1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)2. Total Face Value: Eur 1 MIN and Eur 5B MAX (Five Billion USD).3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB4. Age: One Year, One Day5. Leasing Price: 4% of Face Value plus 1% commission fees to brokers.6. Delivery: SWIFT TO SWIFT.7. Payment: MT-103.8. Hard Copy: Bonded Courier within 7 banking days.

All relevant business information will be provided upon request.Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.

Thank you
Contact : Daniel Pallett
Email: srcfinancialplc@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: 4493
Joined: Sun Nov 25, 2018 5:26 pm

Re: srcfinancialplc@gmail.com - Daniel Pallett

Post: # 28897Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Green Justin Daniel
Finance Manager at SRC Financial Services Limited

We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects.
We do not have any broker chain in our offer or get involved in chauffeur driven offers. We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

DESCRIPTION OF INSTRUMENTS:1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)2. Total Face Value: Eur 1 MIN and Eur 5B MAX (Five Billion USD).3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB4. Age: One Year, One Day5. Leasing Price: 4% of Face Value plus 1% commission fees to brokers.6. Delivery: SWIFT TO SWIFT.7. Payment: MT-103.8. Hard Copy: Bonded Courier within 7 banking days.

All relevant business information will be provided upon request.Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.

Thank you
Contact : Daniel Pallett
Email: srcfinancialplc@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: 4493
Joined: Sun Nov 25, 2018 5:26 pm

Re: srcfinancialplc@gmail.com - Daniel Pallett

Post: # 30448Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Daniel Pallett

DESCRIPTION OF INSTRUMENTS:1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)2. Total Face Value: Eur 1 MIN and Eur 5B MAX (Five Billion USD).3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB4. Age: One Year, One Day5. Leasing Price: 4% of Face Value plus 1% commission fees to brokers.6. Delivery: SWIFT TO SWIFT.7. Payment: MT-103.8. Hard Copy: Bonded Courier within 7 banking days.

All relevant business information will be provided upon request.Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.

Thank you
Contact : Daniel Pallett
Email: srcfinancialplc@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: 4493
Joined: Sun Nov 25, 2018 5:26 pm

Re: srcfinancialplc@gmail.com - Daniel Pallett

Post: # 30611Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Daniel Pallett

DESCRIPTION OF INSTRUMENTS:1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)2. Total Face Value: Eur 1 MIN and Eur 5B MAX (Five Billion USD).3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB4. Age: One Year, One Day5. Leasing Price: 4% of Face Value plus 1% commission fees to brokers.6. Delivery: SWIFT TO SWIFT.7. Payment: MT-103.8. Hard Copy: Bonded Courier within 7 banking days.

All relevant business information will be provided upon request.Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.

Thank you
Contact : Daniel Pallett
Email: srcfinancialplc@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: 4493
Joined: Sun Nov 25, 2018 5:26 pm

Re: srcfinancialplc@gmail.com - Daniel Pallett

Post: # 31281Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Green Justin Daniel
Finance Manager at SRC Financial Services Limited

We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects.
We do not have any broker chain in our offer or get involved in chauffeur driven offers. We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

DESCRIPTION OF INSTRUMENTS:1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)2. Total Face Value: Eur 1 MIN and Eur 5B MAX (Five Billion USD).3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB4. Age: One Year, One Day5. Leasing Price: 4% of Face Value plus 1% commission fees to brokers.6. Delivery: SWIFT TO SWIFT.7. Payment: MT-103.8. Hard Copy: Bonded Courier within 7 banking days.

All relevant business information will be provided upon request.Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.

Thank you
Contact : Daniel Pallett
Email: srcfinancialplc@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: 4493
Joined: Sun Nov 25, 2018 5:26 pm

Re: srcfinancialplc@gmail.com - Daniel Pallett

Post: # 31455Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Daniel Pallett

DESCRIPTION OF INSTRUMENTS:1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)2. Total Face Value: Eur 1 MIN and Eur 5B MAX (Five Billion USD).3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB4. Age: One Year, One Day5. Leasing Price: 4% of Face Value plus 1% commission fees to brokers.6. Delivery: SWIFT TO SWIFT.7. Payment: MT-103.8. Hard Copy: Bonded Courier within 7 banking days.

All relevant business information will be provided upon request.Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.

Thank you
Contact : Daniel Pallett
Email: srcfinancialplc@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.

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