grantmarkets@gmail.com - Stephen Grant

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4531
Joined: Sun Nov 25, 2018 5:26 pm

grantmarkets@gmail.com - Stephen Grant

Post: # 42598Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Stephen Grant
Consultant at Grant Markets

Seeking to obtain Leased Top Bank SBLC’s with Escrow procedure

We are seeking to obtain Top Bank SBLC’s from $1 Million to $10 Million where the full amount for the leasing fees are placed in attorney escrow and released upon the verification of the delivery of the MT-760.

If you are able to assist with this, kindly email us at: grantmarkets@gmail.com
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: 4531
Joined: Sun Nov 25, 2018 5:26 pm

Re: grantmarkets@gmail.com - Stephen Grant

Post: # 43299Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Stephen Grant
Consultant at Grant Markets

Seeking to obtain Leased Top Bank SBLC’s with Escrow procedure in Dubai

We are seeking to obtain HSBC-London or Barclays London SBLC’s from $1 Million to $10 Million where the full amount for the leasing fees are placed in attorney escrow in Dubai and released upon the verification of the receipt of delivery of the MT-760 by the receiving bank.

If you are able to assist with this, kindly email us at: grantmarkets@gmail.com
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: 4531
Joined: Sun Nov 25, 2018 5:26 pm

Re: grantmarkets@gmail.com - Stephen Grant

Post: # 43461Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Stephen Grant
Consultant at Grant Markets

Seeking monetizer for Top Bank Leased SBLC’s

We are seeking a real monetizer that can accept Leased SBLC’s from Top rated banks. We are seeking non-recourse monetization .

If you are able to assist with this, kindly email us with the full procedures, non-recourse LTV and the names and countries of the receiving banks. Email: grantmarkets@gmail.com

Please provide your WhatsApp number in your reply. Thank you.
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: 4531
Joined: Sun Nov 25, 2018 5:26 pm

Re: grantmarkets@gmail.com - Stephen Grant

Post: # 44128Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Stephen Grant
Consultant at Grant Markets

Funding and monetization for Venezuela Bonds with Euroclear Euclid 542 delivery

We are able to fund and monetize Venezuela Bonds with Euroclear Euclid 542 delivery.

No upfront charges of any kind.

All required documents MUST be currently dated.

If you are a bond owner or direct to a bond owner kindly email us for additional information. Email: grantmarkets@gmail.com

Please include your WhatsApp number in your reply. Thank you
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: 4531
Joined: Sun Nov 25, 2018 5:26 pm

Re: grantmarkets@gmail.com - Stephen Grant

Post: # 44277Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Stephen Grant
Consultant at Grant Markets

MT-799 BLOCKED FUNDS PROGRAM NON-RECOURSE FUNDING

- Minimum amount on account is 50 Million USD/EURO

- Funds never move from current bank.

- Bank must be able to send a MT-799 block by Brussels Swift.

For further information, please contact us by email: grantmarkets@gmail.com

Please include your WhatsApp number in your reply. Thank you
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: 4531
Joined: Sun Nov 25, 2018 5:26 pm

Re: grantmarkets@gmail.com - Stephen Grant

Post: # 44374Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Stephen Grant
Consultant at Grant Markets

MT-799 BLOCKED FUNDS MONETIZATION AND TRADE PROGRAM

- Excellent Monthly Returns
- Minimum amount on account is 50 Million USD/EURO
- Funds never move from current bank.
- Bank must be able to send a MT-799 block by Brussels Swift.

For further information, please contact us by email: grantmarkets@gmail.com

Please include your WhatsApp number in your reply. Thank you
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: 4531
Joined: Sun Nov 25, 2018 5:26 pm

Re: grantmarkets@gmail.com - Stephen Grant

Post: # 44424Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Stephen Grant
Consultant at Grant Markets

NEW MT-799 BLOCKED FUNDS PROGRAM FOR RATED & NON-RATED BANKS

- Excellent Monthly Returns
- Minimum amount on account is 15 Million USD/EURO
- Funds never move from current bank.
- Bank must be able to send a MT-799 block by Brussels Swift.

For further information, please contact us by email: grantmarkets@gmail.com

Please include your WhatsApp number in your reply. Thank you
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: 4531
Joined: Sun Nov 25, 2018 5:26 pm

Re: grantmarkets@gmail.com - Stephen Grant

Post: # 44974Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Stephen Grant
Consultant at Grant Markets

Seeking monetizer for a Top World Bank Leased SBLC

We are seeking a real monetizer that can accept a Leased 200 M SBLC from a Top World Bank located in Western Europe. We are seeking non-recourse monetization .

If you are able to assist with this, kindly email us with the full procedures, non-recourse LTV and the names and countries of the receiving banks. Email: grantmarkets@gmail.com

Please provide your WhatsApp number in your reply. Thank you.
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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