andy@dfst.ca - Andy Kahlon

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

andy@dfst.ca - Andy Kahlon

Post: # 37349Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Andy Kahlon
Director at MaxPro, CEO Daytona Group of Companies

Looking for monetizers who can monetize non rated banks just inbox the message with procedure also must submit CIS or MT199 or email to andy@dfst.ca
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: andy@dfst.ca - Andy Kahlon

Post: # 40662Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Andy Kahlon
Director at MaxPro, CEO Daytona Group of Companies Investor

SBLC for lease
Looking for SBLC for my client
Client will provide POF/BCL and CIS to start with no transmission or other fee
Once DOA signed
Provider send MT799
Client respond with MT799
Then provider sends MT760
Client send MT103
contact by andy@dfst.ca
whatsapp +16479832291
Deal can be closed in 3 weeks
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: andy@dfst.ca - Andy Kahlon

Post: # 42072Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Andy Kahlon
Director at MaxPro, CEO Daytona Group of Companies Investor

Looking for SBLC for lease for client from NY
Receiving bank Optima Bank Greece
Procedure
Receiver bank will send RWA to Provider Bank
Provider send the MT799/759
Receiver send Mt799 BPU
Provider send MT760
Receiver send payment by MT103 in 7 days after verification and authentication
First tranch 100M
Total 300M
Inbox or email the procedure to andy@dfst.ca
WhatsApp +16479832291
No upfront fee as any fee if needed to be paid that will be after MT799/759
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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