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franklinresearch@yahoo.com - William Franklin

Posted: Wed Feb 08, 2023 9:43 am
by Hans Neesantoes
Bank Instrument Scam from LinkedIn:
William Franklin
Organization Manager

We are seeking to obtain a SBLC or a Bank Guarantee from a Top Rated Bank.

Payment will be by Bank Payment Undertaking (BPU). We are not willing to pay any upfront fees

If there are any real providers who are able to assist with this request, please contact us by email: franklinresearch@yahoo.com

Thank you.

Re: franklinresearch@yahoo.com - William Franklin

Posted: Thu Mar 23, 2023 9:48 am
by Hans Neesantoes
Bank Instrument Scam from LinkedIn:
William Franklin
Organization Manager

Seeking a Monetizer for Bank Drafts

We are seeking a real monetizer for a fully cash backed certified bank draft from a Top World Bank in Western Europe.

The procedures that we are seeking are as follows:

1. Provider’s bank sends a banker-to-banker email to the receiving bank stating that are RWA to issue the bank draft with a copy of the bank draft attached.
2. Receiving banker replies back by banker-to-banker email that they are RWA to receive and fund the bank draft.
3. Provider’s bank issues a SWIFT 110
4. Receiver’s bank confirms and authenticates SWIFT 110
5. Provider’s bank delivers bank draft of Bonded Courier to the Receiving Bank
6. Receiving bank remits payment to the Provider’s bank by MT-103 wire transfer within 5- 7 banking days

If you are the monetizer, or you are direct to the monetizer, please reply off board by email to: FranklinResearch@yahoo.com

Re: franklinresearch@yahoo.com - William Franklin

Posted: Tue May 02, 2023 2:48 pm
by Hans Neesantoes
Bank Instrument Scam from LinkedIn:
William Franklin
Organization Manager

MONETIZATION OF TOP BANK INSTRUMENTS

We are able to provide non-recourse monetization for SBLC'S and BG’s from Top Rated Banks only.

Minimum SBLC size is $25 Million. Excellent LTV. The receiving bank will issue a BPU before the MT-760 is sent.

If you are an Issuer, or are direct to an Issuer, for further information and full procedures, kindly reply off board to: franklinresearch@yahoo.com

Please provide your contact information, including WhatsApp number in your reply. Serious Issuers only, please.

Re: franklinresearch@yahoo.com - William Franklin

Posted: Tue May 16, 2023 2:22 pm
by Hans Neesantoes
Bank Instrument Scam from LinkedIn:
William Franklin
Organization Manager

MONETIZATION OF SBLC’S AND BG’s FROM RATED BANKS

We are able to provide non-recourse monetization for SBLC’S and BG’s from Rated Banks only.

Minimum SBLC size is $25 Million. Excellent LTV.

If you are an Issuer, or are direct to an Issuer, for further information and full procedures, kindly reply off board to: franklinresearch@yahoo.com

Please provide your contact information, including WhatsApp number in your reply. Serious Issuers only, please.

Re: franklinresearch@yahoo.com - William Franklin

Posted: Wed May 31, 2023 10:14 am
by Hans Neesantoes
Bank Instrument Scam from LinkedIn:
William Franklin
Organization Manager

MONETIZATION OF SBLC’S AND BG’s FROM RATED BANKS

We are able to provide non-recourse monetization for SBLC’S and BG’s from Rated Banks only.

Minimum SBLC size is $25 Million. Excellent LTV.

If you are an Issuer, or are direct to an Issuer, for further information and full procedures, kindly reply off board to: franklinresearch@yahoo.com

Please provide your contact information, including WhatsApp number in your reply. Serious Issuers only, please.