Tel. No. +35312676581

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Scam Investigator
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Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +35312676581

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Telephone Number: +35312676581
Email Address: easymonitizationadvisor@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Mark Sanchez
Financial Advisor at DSMA Limited

Trusted Trade Finance Solution Providers opens a wide solution to bridge the gap during this pandemic season and keep your supply chain and business moving smoothly.

Our offers include Letter of Credit (USANCE and AT SIGHT, Back to Back LC), Standby Letters of Credit (SBLC), Bank Guarantee (BG), Performance Guarantees, Advance payment Guarantees, Proof of Funds (POF), Blocked Funds, Bank Drafts, Pre-Advice messages , Ready Willing and Able (RWA) and more.

With experience in handling clients of businesses of all sizes, we have the knowledge and the expertise to offer you a proven solution for your situation. Whether you are a trader, an importer, exporter, introducer, a consultant, or a broker we are here to offer you a reasonable service costs.

* FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

LEASING FEE = 4%+2%

* FOR PURCHASE OF FRESH CUT BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

PRICE = 32%+2%

We also have Trusted monetizer partners who can Monetize BG/SBLC at good rates and also receive the BG/SBLC on behalf of the beneficiary to give a Non Recourse Loan

*Leased BG/SBLC Monetization - 65% Non Recourse
*Purchased BG/SBLC Monetization - 90% Non Recourse.

Email : easymonitizationadvisor@gmail.com
Whatsapp : +35312676581
#bg #sblc
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