info@hanksoilghana.com - John Mensah

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
Post Reply
User avatar
Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

info@hanksoilghana.com - John Mensah

Post: # 41602Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
John Mensah
HANKS OIL AND GAS LTD. * COMMODITIES TRADING * TRADE FINANCE (SBLC,MTN's, Assert monetization)

we provide and monetise SBLC/DLC via top 50 rated banks

Hanks oil and Gas Ltd.
info@hanksoilghana.com
Attn: John Mensah
SBLC MT 760/DLC MT700 PROVIDER/MONETIZER PROCEDURES
SBLC from top rated banks;
BARCLAYS, CREDIT SWISS, DEUTSCHE BANK, BNP PARIBAS, BANK OF AMERICA, CITIBANK, JP MORGAN, MORGAN STANLEY.
• Lease Price; 9+2%
• Purchase: 41+2%
• Min. €/$ 10M, max. €/$5B
• One time leasing/trenches
SBLC LEASE/PURCHASE PROCEDURE: APPENDIX A-E (VERBIAGE IN DOA)
1. Buyer (Leasee) sends CIS/KYC with corporate RWA letter addressed to provider's address above stating buyer's commitment to execute provider's procedures.
2. DOA is prepared specifically in buyer's name(no template DOA allowed). After this AGREEMENT is counter signed by both parties (buyer first), Both parties will lodge the CONTRACT with their respective banks;
3. After lodging the contract with respective banks, buyer bank sends bank email [Appendix-A] to LESSOR designated bank for Acknowledging the Contract, Readiness and Approval of MT760 Verbiage.
4. Provider bank sends the Pre-Advice via SWIFT MT199 or SWIFT MT799 [Appendix-8] to buyer bank.
5. Buyer bank replies with "BANK PAYMENT UNDERTAKING" via SWIFT MT199 or SWIFT MT799
[Appendix-C) to LESSOR Bank.
6. Provider bank delivers "STANDBY LETTER OF CREDIT/BANK GUARANTEE VIA SWIFT MT760 [Appendix-D] to LESSEE bank.
7. Upon validation and authentication of the delivered "STANDBY LETTER OF CREDIT/BANK GUARANTEE" MT760, within (1-5 banking days) buyer settles payment per provider invoice to provider designated account.
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.

Post Reply