falecom@negocioteca.biz - Davy P.

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

falecom@negocioteca.biz - Davy P.

Post: # 37393Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Davy P.
Financial Structures & Funding Partner at NTC

WE ARE ABLE TO MONETIZE YOUR SBLC

Since it has been issued by a Top Rated Bank;
Over 100M USD;
And transferable.

Procedure:
Send us a Draft RWA and your CIS/KYC to get a proposal.
Our email:
falecom@negocioteca.biz

ATTENTION: Only send us your enquiry if you are previously certified that you are able to send a Swift MT760.

NOTE: It is a felony fraud to submit documents or financial instruments that have been forged, altered or counterfeited. Such papers are immediately referred to the appropriate law enforcement bodies for IMMEDIATE CRIMINAL PROSECUTION.

#monetization #sblc #mtn #ppp #financialinstruments
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: falecom@negocioteca.biz - Davy P.

Post: # 39142Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Davy P.
Financial Structures & Funding Partner at NTC

WE ARE ABLE TO MONETIZE YOUR SBLC

Since it has been issued by a Top Rated Bank;
Over 100M USD;
And transferable.

Procedure:
Send us a Draft RWA and your CIS/KYC to get a proposal.
Our email:
falecom@negocioteca.biz

ATTENTION: Only send us your enquiry if you are previously certified that you are able to send a Swift MT760.

NOTE: It is a felony fraud to submit documents or financial instruments that have been forged, altered or counterfeited. Such papers are immediately referred to the appropriate law enforcement bodies for IMMEDIATE CRIMINAL PROSECUTION.

#monetization #sblc #mtn #ppp #financialinstruments
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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