info.algecogfplc@gmail.com - Cummins Diarmuid

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

info.algecogfplc@gmail.com - Cummins Diarmuid

Post: # 29892Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Lana Rhoades
financial manager

ALGECO GLOBAL FINANCE PLC is a group of company with funding experts and mandate to a finance and investment Company who is a premier provider of trade finance and project finance instruments as well as discountable bank instruments.

Our bank instrument can be help you fund you projects in Trading, funding project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects.Having years of professional, invaluable experience in the banking and finance industry, and having access to dozens of different prominent trusted and reliable providers, our Financial Services consultants will crawl through hundreds of products to find one that perfectly matches your needs.

Purchase Instrument of BG/SBLC : 32%+2% Min Face Value cut =5M- 10B EUR/USD

Lease Instrument of BG/SBLC : 4%+2% Min Face Value cut = 5M- 10B EUR/USD
DESCRIPTION OF INSTRUMENTS:

(1) Instrument: Bank Guarantee {BG} /StandBy Letter of Credit.{SBLC} (Appendix A).
(2) Total Face Value: Eur/USD 1M{Minimum} to Eur/USD 10B{Maximum}.
(3) Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt.
(4) Age: One Year and One Day.
(5) Leasing Price: 4% of Face Value plus 2% commission.
(6) Delivery: bank to bank SWIFT MT-799 and/or MT-760.
(7) Payment: MT103 (TT/WT).
(8) Hard Copy: Bonded Courier Service.
(9) Purchasing PRICE = 32% 2%

Contact us for more financial services inquiry from our details.

Name :Cummins Diarmuid

Email: info.algecogfplc@gmail.com

Skype ID:info.algecogfplc@gmail.com
Whatsapp:+1(361)596-6946
#funding #construction #agriculture #projects # #finance #realestate #realestate #bank #investment
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: info.algecogfplc@gmail.com - Lana Rhoades

Post: # 34228Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Lana Rhoades
financial manager

We are authorized Financial consulting firm that work directly with A rated banks eg Lloyds Bank,Barclays Bank,hsbc bank etc We provide BG, SBLC, LC, LOAN,Monetize and lots more for client all over the world. Equally,we are ready to work with Brokers and financial consultants/consulting firms in their respective countries. We are equally ready to pay commission to those Brokers and financial consultants/consulting firms. Awaiting a favourable response from you. Best regards
Email: info.algecogfplc@gmail.com
Skype ID:info.algecogfplc@gmail.com
Whatsapp:+1(949)313-8758
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: info.algecogfplc@gmail.com - Duncan Douglas

Post: # 34566Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Duncan Douglas
Expert Wealth & Retirement Advisor for Physicians, Professionals,BG, SBLC, LC, LOAN,Monetize & Businesses • Master Team Builder & Mentor

We are authorized Financial consulting firm that work directly with A rated banks eg Lloyds Bank,Barclays Bank,hsbc bank etc We provide BG, SBLC, LC, LOAN,Monetize and lots more for client all over the world. Equally,we are ready to work with Brokers and financial consultants/consulting firms in their respective countries. We are equally ready to pay commission to those Brokers and financial consultants/consulting firms. Awaiting a favourable response from you. Email: info.algecogfplc@gmail.com
Skype ID:info.algecogfplc@gmail.com
Whatsapp:+1(949)313-8758
Best regards
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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