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Telephone Number: +17137757493
Email Address: punjtanenergy@yahoo.com
Type of Scam: Other Scams
From LinkedIn:
Punjtan Energy
EPC CEMENT - LNG - OIL REFINERIES / GOLD & IRON ORE MINERALS MINING / TRADING.
Need urgently FOR LEASE ONLY SBLC issued by Barclays, HSBC, Deutsche Bank, and other top prime banks 4 separate SBLC required each of US$125M, $300M, $600M and $1Billion. We can pay 5% for 12 months lease to proven genuine provider with credentials. SBLC needs to be MT760 SWIFT with full verification and confirmation from issuing banks to ensure it is not bogus or fraudulent payment after verification and authentication. Serious Director providers of SBLC please contact by email: punjtanenergy@yahoo.com
WA: +1 7137757493
#confirmation #sblcproviders #finance #bank #lease #sblc #sblcmt760 #barclaysbank #deutschebank # hsbc #standardcharteredbank #topprimebanks
Telephone Number: +17137757493
Email Address: surejobstx@gmail.com
Type of Scam: Other Scams
From LinkedIn:
SURE JOBS
Marketing Specialist at SUREJOBS
Need to LEASE €500M sblc fresh cut for 1 year fully cash backed can be easily monetized. UK / EU top banks must be issuer. Need to sign DOA than provider proceed with MT199 swift to MT799 and MT760 swifts agreed lease fee payment after sblc authentication
NAME YOUR PRICE we will pay higher than typical 4+2=6% if you follow our need procedures
WA: +1 713 775 7493
Email: surejobstx@gmail.com #banks #banking #payments #fintech #sblc #cash