magilglobalconcept@gmail.com - Victor Igere A.

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

magilglobalconcept@gmail.com - Victor Igere A.

Post: # 28220Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Victor Igere .A.
Managing Director at MGC RESOURCES

*Ref NO: MGC/21/10/002021/SBLC*

I am direct to the actual SBLC seller.

We are selling SBLC from HSBC London bank account under the Seller’s name to the European banks only. We don’t accept any country outside of Europe. The purchase price: 57+2. No POF is required.

Procedure:

1. LOI, Sworn Affidavit and CIS
2. Contract
3. MT799 Pre Advice
4. MT799 BPU
5. MT760 SBLC
6. MT103 Payout

Friendly reminder: We accept good European banks only.

The Buyer’s name and bank account name must be same. The Buyer’s signatory name and bank account signatory name must be same.

The monetizer is not accepted.

Serious Buyer Can chat me up on Whatsapp with the above Briefs, WhatsApp: +2349013781836
Email: magilglobalconcept@gmail.com
#europe #london #bank #email #sblcmt760 #banks
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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