darren@acquirex.co.uk - Darren Broadbent

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

darren@acquirex.co.uk - Darren Broadbent

Post: # 8555Post Hans Neesantoes »

Bank Instruments Scam from LinkedIn:
Darren Broadbent
CEO at Acquirex

SBLC/BG - Immediate requirement for £5m financial instrument.

Irrevocable, cash backed, top rated bank.

POF available for fees.

Any fees will be paid following receipt of MT799 by our Swiss Bank.

Please email - darren@acquirex.co.uk #SBLC #financialinstruments #tradefinance
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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Hans Neesantoes
Posts: 4709
Joined: Sun Nov 25, 2018 5:26 pm

Re: darren@acquirex.co.uk - Darren Broadbent

Post: # 10991Post Hans Neesantoes »

Bank Instruments Scam from LinkedIn:
Darren Broadbent
CEO at Acquirex

Financial instruments - Is there a genuine provider??

No upfront fees.
No requests for payments of any kind before instrument is verified,

Very simple procedure:

Provider issues RWA or SWIFT MT799z
Receiving bank replies.
Provider issues SWIFT MT760.
Receiver pays all costs and fees.

Deal can be agreed and closed within 10 days for real providers.

No scammers please, I am in the process of compiling a list to provide to the relevant authorities, of all the ones that have tried to scam our group.

darren@acquirex.co.uk
WhatsApp +447778770770

#sblc #financialinstruments #swift
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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