Tel. No. +12138739099

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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +12138739099

Post by Scam Investigator »

Telephone Number: +12138739099
Email Address: genericfinancialmanagementltd@gmail.com
Type of Scam: Other Scams

From LinkedIn:
LOCKER HANS
President at NOVA GOLD LIVADA SRL

GENUINE BANK GUARANTEE(BG) LETTER OF CREDIT(LC) BUSINESS LOAN AND STANDBY LETTER OF CREDIT (SBLC)
AT THE BEST RATES AVAILABLE
We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions.
FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M LEASING FEE = 6%+2%
FOR PURCHASE OF FRESH CUT BG/SBLC PRICE = 38%+2% MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M BG/SBLC MONETIZATION LTV 90%
Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding:
For further details contact us with the below information.
Name:Stephen Donald
Email:genericfinancialmanagementltd@gmail.com
Skype:genericfinancialmanagementl
Whatsapp Number:+12138739099
#business #bank #business #bank #work #funding #help #project #email #finance #entrepreneur #india #startup #money #smallbusiness #tax #loans
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +12138739099

Post by Scam Investigator »

Telephone Number: +12138739099
Email Address: genericfinancialmanagementltd@gmail.com
Type of Scam: Other Scams

From LinkedIn:
LOCKER HANS
President at NOVA GOLD LIVADA SRL

GENUINE BANK GUARANTEE(BG) LETTER OF CREDIT(LC) BUSINESS LOAN AND STANDBY LETTER OF CREDIT (SBLC)
AT THE BEST RATES AVAILABLE
We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions.
FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M LEASING FEE = 6%+2%
FOR PURCHASE OF FRESH CUT BG/SBLC PRICE = 38%+2% MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M BG/SBLC MONETIZATION LTV 70%
Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding:
For further details contact us with the below information.
Name:Stephen Donald
Email:genericfinancialmanagementltd@gmail.com
Skype:genericfinancialmanagementl
Whatsapp Number:+12138739099
#business #business #bank #funding #bank #funding #project #work #finance #entrepreneur #help #loans #email #money #project #email #work #help #finance #entrepreneur #loans #investment #money #startup #tax
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