open.financeryan@gmail.com - Miltiades Ryan Charles

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

open.financeryan@gmail.com - Miltiades Ryan Charles

Post: # 28152Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
MILTIADES RYAN CHARLES
Finance Specialist

DESCRIPTION OF INSTRUMENTS:

1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
3. Issuing Bank: HSBC Bank London, Credit Suisse, and Deutsche Bank Frankfurt.
4. Age: One Year, One Month
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103 or MT760
8. Hard Copy: Bonded Courier within 7 banking days.

We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me directly.

Contact: Mr. MILTIADES RYAN CHARLES
E: open.financeryan@gmail.com
What's App; +44 7931 031652

Banking services
SBLC Bank Guarantee SBLC Monetization
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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