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Telephone Number: +441684215934
Email Address: dsmalimited@gmail.com
Type of Scam: Other Scams
From LinkedIn:
joel coker
Mandate at DSMA Limited
FRESH CUT BG/SBLC AVAILABLE FOR LEASE & PURCHASE:
I'm the official mandate to a certified providers, who specialized in Financial Instruments such as Bank Guarantee and Standby Letter of Credit (BG/SBLC) for lease and sale, and loan facilities.
However, our purchase is 32% + 2% Leasing at 4% + 2%, at reasonable prices, Issuance by top AA rated Bank in Europe, Middle East.
We will be glad to share our working procedures at your request I will send you DOA to help us proceed towards closing deals effectively.
Telephone Number: +441684215934
Email Address: davidbarnes@dsmalimited.com
Domain: dsmalimited.com
Type of Scam: Other Scams
From LinkedIn:
CHAN PONG TANG
We Facilitate Bank Guarantee (BG) & Standby Letter of Credit (SBLC) Instrument.
We deliver banking instrument in form of Stand By Letter of Credit(SBLC) and Bank Guarantee(BG). Our SBLC/BG are Fresh Cut to Cooperate Organization as well as Individuals From top rated AA banks at very reliable and affordable rates. 32+2 %( Purchase) and 4+2% ( Lease) . We also have trusted monetizer partners capable of monetizing for and on behalf of you/your clients for cash proceeds. Kindly contact at the email below for further info.