+2348034894308 - Comrade Jonah
Posted: Mon Feb 26, 2024 10:46 am
Bank Instrument Scam from LinkedIn:
Comrade. Jonah
OTC, HIGH FINANCE, ENERGY
hashtag#FCSBLC hashtag#SSSBLC
FOR AMERICAN & EUROPEAN BANKS ONLY
NO UPFRONT
DIRECT MANDATES ONLY
PROCEDURE:
1.BENEFICIARY ISSUES LOI AND CIS STATING DESIRED VALUE OF SBLC REQUIRED WITH AUTHORITY TO VERIFY.
2. PROVIDER VERIFIES AND ISSUES SIGNED DOA TO THE BENEFICIARY AND BOTH PARTIES LODGE THE LEGALLY BINDING CONTRACTS WITH THE BANK AFTER BENEFICIARY'S SIGNATURE IS PROVIDED.
3. BENEFICIARY BANK ISSUES (SWIFT POF) TO THE PROVIDER'S BANK WITH AUTHORITY TO VERIFY.
4. PROVIDER'S BANK SWIFTS MT760 TO THE BENEFICIARY'S BANKS WITH AUTHORITY TO VERIFY.
5. BENEFICIARY BANK RECEIVES AND VERIFIES THE SBLC MT760.
6. BENEFICIARY MAKES PAYMENT FOR THE SBLC TO THE PROVIDER AND COMMISIONS TO THE MIDDLE MEN.
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