samit1.roy.07@gmail.com - Samit Roy

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

samit1.roy.07@gmail.com - Samit Roy

Post: # 44709Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Samit Roy
Managing Director at Maverick T&T Practice Pvt. Ltd

FC SBLC (CASH BACKED) available from HSBC, UK. Minimum value - $250 M and above. Practically no limit. The client intending to buy the instrument will need to provide Bank statement, BCL & RWA addressed to the Client itself by the Bankers which has to be signed by two bankers, For detailed procedures, you can reach me at samit1.roy.07@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.
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