nicolae.culea777@gmail.com - Nicolae Culea

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

nicolae.culea777@gmail.com - Nicolae Culea

Post: # 45098Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Nicolae Culea
Business Facilitator. We have the possibility to introduce the Beneficial Owners of the Funds/Assets. (Private Placement Program)

Extracted from SBLC Program Procedures

WHO QUALIFIES: This is quite simple – any Prospect with substantial cash funds free and clear of any encumbrances for which the Prospect has FULL authority and control of these funds such that the Prospect can obtain SBLCs of 100 M or greater.
Please ask for details at nicolae.culea777@gmail.com only if you are the owner or are in direct contact with the owner of the funds.
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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