neerajrevoltservice@gmail.com - Neeraj Sa

[Hans Neesantoes]

Bank Instruments Scam from LinkedIn:

Neeraj Sa
Company Owner at REVOLT SERVICES LTD

WE ARE READ TO ACCEPT PURCHASE / MONETIZATION OF SBLC BG AND BANKER DRAFT FROM BELOW BANKS. WE ARE RECEIVER / MONETIZER IN MAINLAND CHINA FOR GOVERNMENT PROJECT FIRM.

ORIEN BANK
WINTER BANK
AXIOS BANK SINGAPORE
PACIFIC EAGLE CAPITAL
BANK OF GEORGIA
BRAZIL BBFML
STANDARD COMMERCE BANK
CITY COMMERCE BANK
BANCO SANTANDER BRAZIL
DEUTSCH RESERVE KB

AND MORE.

MINIMUM 10 MILLION EURO. RMA IS NOT ACCEPTABLE (WE DO NOT ACCEPT RMA). WE NEED MT-760 FROM RELAYING BANK. CENTRAL BANK ARE NOT APPROVING RMA ANYMORE.

INTERESTED PARTIES CAN REACH ME

EMAIL: NEERAJREVOLTSERVICE@GMAIL.COM

WA: +91 82915 68219

neerajrevoltservice@gmail.com

[Hans Neesantoes]

Bank Instruments Scam from LinkedIn:

Neeraj Sa
Company Owner at REVOLT SERVICES LTD

Offer: 1

I have direct monetizer / discounting company in Mumbai for Local Bg & LC -India. Face to Face deal at monetizer office only direct party / instrument owners required.

We can receive Indian BG / LC total 50cr.

Offer: 2

We can lease / Purchase SBLC BG and Banker draft in Bank of Nanjing China . If you are Mandate or issuer we can discuss in more detail. RWA via 999 is accepted

Offer: 3

I need lease sblc from prime banks and non rated banks who have RMA with receiver bank.

BENEFICIARY’S NAME : COMMERCIAL BANK OF CEYLON

We will provide 760 Verbiage. Amount $1m to $20m.

We do not entertain Escrow or upfront. We are ready to work on swift to swift basis.

NEERAJ: WHATS APP NUMBER +918291568219
EMAIL: NEERAJREVOLTSERVICE@GMAIL.COM

[Hans Neesantoes]

Bank Instruments Scam from LinkedIn:

Neeraj Sa
Company Owner at REVOLT SERVICES LTD

2020 MARCH DIRECT DEALS I HAVE DIRECT RECEIVER FOR SBLC - BG & BANKER DRAFT OWNED , 103 ONE WAY RECEIVER , INDIAN BG & LC DISCOUNTING , FUND RECEIVER IN INDIA.

3D WEBSITE AVAILABLE.

WE ARE READY TO MONETIZE RATED AND NON RATED BANKS.

Offer 1

A) I need lease SBLC - BG in Sri-Lanka. Value $1M to $10M. We accept prime banks and B Grade banks. No upfront fees. Law office escrow can be talked on . Receiver is ready to meet Provider face to face for transaction. We have credit line.

B) I can accept SBLC , BG & Bank Draft on Purchase & Lease in China. Lease $20M & Purchase $5Million and above. Chinese bank will only reply to issuing bank swift.

Offer 2

We can discount/receive Indian BG and LC. Only direct owners can meet discounter in Mumbai and we can close the deal.


Offer 3

We can receive funds in India. We have company & trust account to receiver 50 Lakhs to 49 crore. India to India transaction only. We can pay by bank transfer and Cash. Face to face deal.

Offer 4

We have 3D website in India & Indonesia for transaction. Payout in 30hours via cash or btc.

Offer 5

WE ARE READY TO RECEIVE 103 ONE WAY IN THAILAND .

Offer 6

WE CAN MONETIZE RATED AND NON RATED BANK SBLC BG AND BANKER DRAFT .


WHATS APP NUMBER +918291568219

EMAIL: Neerajrevoltservice@gmail.com