jackperez8888@outlook.com - Jack Perez

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

jackperez8888@outlook.com - Jack Perez

Post: # 28147Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
JACK PEREZ
GM at TUBULAR KING

I need $50M lease 1 year sblc fully cash backed from UK EU TOP 10 BANKS will pay 10% fee $5M including all bank admin swift fee cannot pay or proof anything upfront issuer must move first and provide RWA BCL to convince our receiving bank and funder. jackperez8888@outlook.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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Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: jackperez8888@outlook.com - Jack Perez

Post: # 28838Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
JACK PEREZ
GM at TUBULAR KING

Wanted proven non recourse cash out funder who can move first with RWA MT199 to induce fresh cut LEASE 1 YEAR TERM sblc of $100M from Barclays London need minimum 70% to 90% LTV within 5 banking days on receipt of MT760 Issuing bank is Barclays London which will respond with RWA MT199 readiness and than proceed to MT799 on receipt of BPU MT799 from receiving funder bank after that Barclays will issue MT760 swift. LEASE SBLC must be returned back to issuing bank 15 days prior to maturity i.e. 350 days.
NO OTHER PROCEDURES will work please do not offer substitutes. Email to jackperez8888@outlook.com
#banking #london #bank #barclays #funder #cashout #nonrecourseloan # loan #monetizer #freshcut #sblc #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.

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Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: jackperez8888@outlook.com - Jack Perez

Post: # 28970Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
JACK PEREZ
GM at TUBULAR KING

Can anyone monetize a NON RATED SMALL BANK standby lc BG verbiage of ICC URD758 / MT760 of $25M and $50M both valid for 350 days.
We prefer non recourse non payback loan / cash out
Serious cash ready principal preferred.
EMAIL: jackperez8888@outlook.com
#sblcproviders #sblcmt760 #cashout #nonrecourse #loan #funds
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: jackperez8888@outlook.com - Jack Perez

Post: # 30042Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
JACK PEREZ
GM at TUBULAR KING

Need $195 Million self depleting non recourse cash loan for minimum 15 years with 5 years deferred period NO INTEREST please advise your creative innovative solutions without asking upfront fees or charges will pay reasonable fees from loan cash out proceeds. No cash or bank guarantee collateral with me but if you can create the same would be appreciated. Email: jackperez8888@outlook.com
#loan #cash #nonrecourse #funding #workingcapital #collateral
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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