chowdutpal@gmail.com - Utpal Chowdhury

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
Post Reply
User avatar
Hans Neesantoes
Posts: 2068
Joined: Sun Nov 25, 2018 5:26 pm

chowdutpal@gmail.com - Utpal Chowdhury

Post: # 846Post Hans Neesantoes »

Bank Instruments Scammer spamming Forums with fake offers.
GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AT THE LOWEST RATES AVAILABLE. OTHER FINANCIAL INSTRUMENTS SUCH AS MTN, CD, DLC, PB ARE ALSO AVAILABLE

I'm direct to a provider who has recently issued banking instruments for a couple of my clients the provider is 100% check-able you can do your due diligence on them. I personally know the provider.

Our instruments are only from AAA rated banks and we issue from $1M to $5B. The provider is 100% verifiable. If you are genuinely seeking bank instruments such as Bank Guarantee (BG) Standby Letter of Credit (SBLC) Direct Line of Credit (DLC) Medium Term Note (MTN) Letter of Credit (LC)

I only want serious buyers then i will put you in touch with the provider directly.
Contact me and I will be glad to share with you our working procedures.

Contact :Utpal Chowdhury
Email: chowdutpal@gmail.com
Skype: utpal.chowdhury73

BROKERS ARE WELCOME & 100% PROTECTED!!!
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.

utpal01
*** BANNED SCAMMER ***
*** BANNED SCAMMER ***
Posts: 1
Joined: Tue Mar 31, 2020 5:48 pm

Re: Dumb Scammer - chowdutpal@gmail.com - Utpal Chowdhury

Post: # 11183Post utpal01 »

Mod Note: This post was made by the dumb scammer himself. He is clearly a total idiot, who thinks that spamming an anti-scam forum is a good way to find victims.


Project Funding and Banking Instrument Such As {(BG/SBLC/LC/DLC/MTN)} for lease and purchase

I am direct to a provider who has recently issued banking instruments for a couple of my clients the provider is 100% check-able you can do your due diligence on them. I personally know the provider. Our instruments are only from triple 'a' rated banks and we issue from $1M to $5B . The provider is 100% verifiable. If you are genuinely seeking bank instruments. Contact me and i will furnish you with details. And again our bank instruments can serves as collateral as the case may be, which will enable you get loans from your bank so as to embark on any projects such as Aviation, Agriculture, Petroleum, Mining, Telecommunication, Construction of Dams, Real estate, Bridges, Trading, Importing and exporting and Other Turnkey Project (s) etc.
Also these instruments can be put in PPP, etc. Please do let me know of your willingness to proceed and I will email you our terms and condition upon request.
Contact: Utpal Chowdhury
Email: chowdutpal@gmail.com
Skype: utpal.chowdhury73
WhatsApp : +447404636652
Last edited by Hans Neesantoes on Wed Apr 01, 2020 7:02 am, edited 1 time in total.

User avatar
Hans Neesantoes
Posts: 2068
Joined: Sun Nov 25, 2018 5:26 pm

Re: chowdutpal@gmail.com - Utpal Chowdhury

Post: # 11208Post Hans Neesantoes »

Hello you dumb scammer. Thank you for joining us from Lagos, Nigeria to provide additional proof that you are a fraud.
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.

User avatar
Dr Sheldon Cooper
Site Admin
Posts: 76
Joined: Sun Nov 25, 2018 12:22 pm

Re: chowdutpal@gmail.com - Utpal Chowdhury

Post: # 11209Post Dr Sheldon Cooper »

Another email address used by this dumb Nigerian scammer - chowdutpal200@yahoo.com

Post Reply