natalie@dpwwps.com - Natalie Msulge

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
Post Reply
User avatar
Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

natalie@dpwwps.com - Natalie Msulge

Post: # 27957Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:

Natalie Msulge
Hello
We can provide Lease and purchase SBLC

Lease option 1:(Paribas, Barclays)
(price %10, escrow balance must be %0,4 of face value)
We can accept your Escrow agency in europe (must have notary, pay after MT 760)
You can use monetizer too.
We can accept any countries for this option(including african, asian countries )

we can not move first .You must find your escrow in europe

Lease options 2 (Hsbc)
Escrow in newyork, price %16 , direct from desk

Lease options 3 (none rate)
We have 9 bank , depending on your request . We can give offer


For Purchase Sblc
*(Price %56, callable, Deutcshe bank )
start with RWA from buyer (non negotiable)
Price %56 Only for canada , usa , europe

*(Price %36, colletral, deutcshe bank )
start with RWA from buyer (non negotiable)
Price %56 Only for canada , usa , europe


*(Price %54, callable, Jp morgan )
Jp morgan bank escrow in florida

*(issued sblc from our custody, %62 )
Start with mt999 rma from buyer

natalie@dpwwps.com

You can add me

#dubai #china #bank #fintech #euro #investmet
#trader #trade #mtn #loan #sblc #standbyletterofcredit #finance #broker #money #cash #fund #privateequity #constructionproject #projectfinance #capitalfud #turkey #unitedkingdom #hospital #interest #ratio #gold #credit #goldbar #uae #qatar #turkey #istanbul #offshore #lc
#rwa #pof #direct #mt199 #mt799 #mt760 #mt700 #swift #projectfinance #equityfunding
#kazakhstan #georgia #malaysia #hongkong #singapore #thailand #serbia #turkey #Croatia #Cyprus #Lithuania #puertorico #Romania #czechrepublic #Serbia #Vietnam #Cambodia #Greece #Canada #Kyrgyzstan #montenegro #hungary #laos #estonia #indonesia #ecuador #norway #mediumtermnote #ltn #ssmtn #isin #cusip #d2d #assets #assetmanager #familyoffice #wealth #treasurybond #bank #loan
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: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: natalie@dpwwps.com - Natalie Msulge

Post: # 28221Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Natalie Msulge

Hello
We can provide Lease and purchase SBLC

Lease option 1:(Paribas, Barclays)
(price %10, escrow balance must be %0,4 of face value)
We can accept your Escrow agency in europe (must have notary, pay after MT 760)
You can use monetizer too.
We can accept any countries for this option(including african, asian countries )

we can not move first .You must find your escrow in europe

Lease options 2 (Hsbc)
Escrow in newyork, price %16 , direct from desk

Lease options 3 (none rate)
We have 9 bank , depending on your request . We can give offer

Lease options 4 (jp morgan)
Jp morgan bank escrow in florida , price %15


For Purchase Sblc
*(Price %56, callable, Deutcshe bank )
start with RWA from buyer (non negotiable)
Price %56 Only for canada , usa , europe

*(Price %36, colletral, deutcshe bank )
start with RWA from buyer (non negotiable)
Price %56 Only for canada , usa , europe

*(Price %54, callable, Jp morgan )
Jp morgan bank escrow in florida

*(issued sblc from our custody, %62 )
Start with mt999 rma from buyer

natalie@dpwwps.com

You can add me

#dubai #china #bank #fintech #euro #investmet
#trader #trade #mtn #loan #sblc #standbyletterofcredit #finance #broker #money #cash #fund #privateequity #constructionproject #projectfinance #capitalfud #turkey #unitedkingdom #hospital #interest #ratio #gold #credit #goldbar #uae #qatar #turkey #istanbul #offshore #lc
#rwa #pof #direct #mt199 #mt799 #mt760 #mt700 #swift #projectfinance #equityfunding
#kazakhstan #georgia #malaysia #hongkong #singapore #thailand #serbia #turkey #Croatia #Cyprus #Lithuania #puertorico #Romania #czechrepublic #Serbia #Vietnam #Cambodia #Greece #Canada #Kyrgyzstan #montenegro #hungary #laos #estonia #indonesia #ecuador #norway #mediumtermnote #ltn #ssmtn #isin #cusip #d2d #assets #assetmanager #familyoffice #wealth #treasurybond #bank #loan #europe
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: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: natalie@dpwwps.com - Natalie Msulge

Post: # 28858Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Natalie Msulge

Hello Dear Partners
We can provide Lease and purchase SBLC
Minimum amaount 1 million
Lease option 1:(Paribas, Barclays)
(price %10, escrow balance must be %0,4 of face value)
We can accept your Escrow agency in europe (must have notary, pay after MT 760)
You can use monetizer too.
We can accept any countries for this option(including african, asian countries )

we can not move first .You must find your escrow in europe

Lease options 2 (Hsbc)
Escrow in newyork, price %16 , direct from desk
Lease options 3 (BBVA)
receiver will send 799 for transaction fee
mail : natalie@dpwwps.com
Ph:+44 7378 117170
for fast communucation you can add me

ı will be happy to reply your question, if you have
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: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: natalie@dpwwps.com - Natalie Msulge

Post: # 29423Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Natalie Msulge

Hello Dear Partners
We are offering Sblc and BG for investors

Purchase Sblc no transaction fee
Receiver start first
Callable price %56
Colletral price %36
Receiver bank must be in Europe, USA , Canada. buyer must send 799 first

We can provide Lease SBLC
Minimum amaount 1 million
Lease option 1:(Paribas, Barclays)
(price %10, escrow balance must be %0,4 of face value)
We can accept your Escrow agency in europe (must have notary, pay after MT 760)
You can use monetizer too.
We can accept any countries for this option(including african, asian countries )

we can not move first .You must find your escrow in europe

Lease options 2 (Hsbc)
Escrow in newyork, price %16 , direct from desk
Lease options 3 (BBVA)
receiver will send 799 for transaction fee

mail : natalie@dpwwps.com

for fast communucation you can add me

ı will be happy to reply your question,
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: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: natalie@dpwwps.com - Natalie Msulge

Post: # 29647Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Natalie Msulge

Dear Friends
We can monetize or purchase your SBLC/BG/Bond/drafts with good ratios
Monetize and purchase process are different.
if you are interested , pm please ı dont look comments

we can provide lease instrument for investors

natalie@dpwwps.com
#dubai #china #bank #fintech #euro #investmet
#trader #trade #mtn #loan #sblc #standbyletterofcredit #finance #broker #money #cash #fund #privateequity #constructionproject #projectfinance #capitalfud #turkey #unitedkingdom #hospital #interest #ratio #gold #credit #goldbar #uae #qatar #turkey #istanbul #offshore #lc
#rwa #pof #direct #mt199 #mt799 #mt760 #mt700 #swift #projectfinance #equityfunding
#kazakhstan #georgia #malaysia #hongkong #singapore #thailand #serbia #turkey #Croatia #Cyprus #Lithuania #puertorico #Romania #czechrepublic #Serbia #Vietnam #Cambodia #Greece #Canada #Kyrgyzstan #montenegro #hungary #laos #estonia #indonesia #ecuador #norway #mediumtermnote #ltn #ssmtn #isin #cusip #d2d #assets #assetmanager #familyoffice #wealth #treasurybond #bank #loan #europe
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.

Post Reply