robertbouffad@ajjfinance.com

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

robertbouffad@ajjfinance.com

Post: # 28151Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
TopGrass Ng
Suppliers & Installers of Artificial Grass

$500M SBLC AVAILABLE - ISSUING BANK SENDS RWA FIRST!!!

After sign contract the Issuing bank will send RWA FIRST within 24 - 48hours. After client authenticates the RWA then client pays for SBLC transfer cost and then MT760 SBLC Sent.

Issuing Bank: HSBC
Contact me for DOA.

NOTE: But only contact me if you can verify the Bank RWA and then you must have ability to pay SBLC Transfer cost.

Email: Robertbouffad@ajjfinance.com
WhatsApp - +447586540601
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: robertbouffad@ajjfinance.com - Haward Peterson

Post: # 30445Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Haward Peterson
Investor at Razhan Invetsment Group LLC

SEASONED & FRESH CUT BG/SBLC/BG AVAILABLE FOR LEASE & PURCHASE

I am the direct mandate of a genuine provider for fresh cut Bank instrument BG/SBLC/BG For credit enhancement, collateral, or to place into trade.
Sale at the purchasing 32% + 2% leasing fee at 4% + 2% and other financial instrument, at reasonable prices, issuance by top AA rated Bank in Europe and Middle east.

Mail: Robertbouffad@ajjfinance.com
WhatsApp: +15814296881

#accountantjobs #bank #europe #middleeast #hedgefunds #markets #finance #loans #sblcproviders #sharejobs #brokerage #accounting #banking #uae #worldwide #topbanks #trade #BG #Bankinstument #credit #financial #china #USA #Germany #india #investment #business #marketing #sblc #internationaltrade #funding #currency #exchange #euro #swift #instrument #saudiarabia
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: robertbouffad@ajjfinance.com - Robert Bouffad

Post: # 39676Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Tasia Garrett
Student at Savannah State University

I am a Direct Bank & Private Mandate of BG, SBLC, Discounting and Project Funding,and can work with Brokers and financial consultants around the world.

Email: Robertbouffad@ajjfinance.com
Skype: Robert Bouffad
#sblc #bg #financialinstruments #projectfinance #italy #spain #singapore #uae #dubai #finland #china #vietnam
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
Terminator5
Posts: 97
Joined: Tue Jun 14, 2022 12:43 am
Location: Habentes autem donationes secundum gratiam, quæ data est nobis differentes sive prophetiam

Re: robertbouffad@ajjfinance.com

Post: # 39678Post Terminator5 »

The fake domain ajjfinance.com was registered in April 2020 by someone using a privacy service to hide their identity.
Creation Date: 2020-04-21T07:45:15.00Z
Registrar Registration Expiration Date: 2023-04-21T07:45:15.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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

Re: robertbouffad@ajjfinance.com - Tasia Garrett

Post: # 39750Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Tasia Garrett
Student at Savannah State University

FRESH CUT BG/SBLC AVAILABLE FOR LEASE & PURCHASE BG/SBLC specifically for purchase 32+2, And lease, at leasing prices of 4+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.
client pays for SBLC transfer cost and then MT760 SBLC Sent.

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

NOTE: you must have ability to pay SBLC Transfer cost.
Email: Robertbouffad@ajjfinance.com
#sblc #bg #financialinstruments #projectfinance #italy #spain #singapore #uae #dubai #finland #ireland #switzerland #germany #thailand #india #qatar #kuwait #norway #denmark #netherlands #southafrica #belgium #bahrain
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: robertbouffad@ajjfinance.com - Tasia Garrett

Post: # 39966Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Tasia Garrett
Student at Savannah State University

$50M SBLC AVAILABLE

FRESH CUT BG/SBLC AVAILABLE FOR LEASE & PURCHASE BG/SBLC specifically for purchase 32+2, And lease, at leasing prices of 4+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA. Seller will issue a Refund Recourse Undertaking duly endorsed by the issuing Bank
client pays for SBLC transfer cost of $79,099.00 and then MT760 SBLC Sent.

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

NOTE: you must have ability to pay SBLC Transfer cost.
Email: Robertbouffad@ajjfinance.com
#sblc #bg #financialinstruments #projectfinance #italy #spain #singapore #uae #dubai #finland #ireland #switzerland #germany #thailand #india #qatar #kuwait #norway #denmark #netherlands #southafrica #belgium #bahrain #construction #opportunities #project #agriculture #stage #financialservices #mining #banking #projects #funding #transportation #bank #gas #business #oil #realestate #investment #health #construction #finance #future #communication #help #africanstartups #afrotech2022 #africanentrepreneurs #africanbusiness #egyptbusiness #dubaiinvestment #dubaibusiness #chinamarket #chinafactory #chinabusiness #chinamanufacturer #kenya #morocco
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: robertbouffad@ajjfinance.com - Tasia Garrett

Post: # 40059Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Tasia Garrett
Student at Savannah State University

We are looking for REAL BUYERS of BG/SBLC

I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Banks in Europe.

Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with DOA within 48hrs maximum.

Please request for full procedure details if interested.

Contact:Email: Robertbouffad@ajjfinance.com
Whatsapp : +1(249)297-1673

#bank #finance #business #investment #dubai #accountant #export #oil #kuwait #Thailand #switzerland #india #ghana #norway #Macedonia #france #brazil #oman #croatia #vietnam #mexico #newzealand #growth #lineofcredit #switzerland #europe #asia #australia #lender #monetizer #monetize #toronto #sydney #credit #spain #ghana #luxembourg #funding #startups #construction #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
Terminator5
Posts: 97
Joined: Tue Jun 14, 2022 12:43 am
Location: Habentes autem donationes secundum gratiam, quæ data est nobis differentes sive prophetiam

Re: robertbouffad@ajjfinance.com

Post: # 40065Post Terminator5 »

The fake domain ajjfinance.com was registered in April 2020 by someone using a privacy service to hide their identity.
Creation Date: 2020-04-21T07:45:15.00Z
Registrar Registration Expiration Date: 2023-04-21T07:45:15.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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

Re: robertbouffad@ajjfinance.com - Brian Foster

Post: # 40189Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Brian Foster
Owner of the Company at Electrical master

FRESH CUT BG/SBLC AVAILABLE FOR LEASE & PURCHASE BG/SBLC specifically for purchase 32+2, And lease, at leasing prices of 4+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.
client pays for SBLC transfer cost and then MT760 SBLC Sent.

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

NOTE: you must have ability to pay SBLC Transfer cost.
Email: Robertbouffad@ajjfinance.com
#sblc #bg #financialinstruments #projectfinance #italy #spain #singapore #uae #dubai #finland #ireland #switzerland #germany #thailand #india #qatar #kuwait #norway #vietnam #netherlands #southafrica #belgium #bahrainbusiness #bank #london #europe #consultants #middleeast

We are global financial consultants, meeting the credit needs of start ups, SME's and other Enterprise.

Project Funding / Loan Bank Instrument (BG/SBLC/MTN..)

Or an alternative financingssupport? Email us today via Robertbouffad@ajjfinance.com

Whatsapp: +1(249)297-1673
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