Type of Scam: Other Scams
From LinkedIn:
Ercan SOYDAN
CEO at MENS int.trd.
Hello ;
I NEED CASH BACK FRESH CUT
PURCHASE TRANSFERABLE SBLC
€/$ 50M UP TO 500M.
R & E.
RECEIVING BANK
ZIRAAT BANKASI
OF
TÜRKIYE (TURQUİA)
FROM TOP 25 BANK PLEASE...
IF POSSIBLE !?!
ONLY ACCEPT OURS BANK LAWYER's PROSEDÜRE
1.) INSTRUMENT
SBLC
2.) TERM
OPERATIVE, IRREVOCABLE, TRANSFERABLE , ASSIGNABLE AND CONFIRMED
3.) ISSUING BANK
XXX BANK
4.) AGE /CURRENCY
365 DAYS +1 DAY
5.) FACE VALUE OF CONTRACT
100,000,000.00 EURO (ONE HUNDRED MILLION EURO)
6.) PRICE
%30
7.) CONTRACT AMOUNT
50 M EURO -> R & E
8.) FIRST TRANCHE
50 M EURO
9.) MONETIZATION
CONDITION: MONETIZER TO PROVIDE, RWA MT799 AND MT103
10.) DELIVERY
DELIVERED BY ISSUING BANK, ISSUING BANK TO ISSUE RWA MT799, RECEIVING BANK RESPOND WITH RWA MT799, PROVIDER ISSUE SWIFT MT760, PROVIDER TO SEND SWIFT COPIES OF THE MT760 TO THE BENEFICIARY/BUYER AS SOON AS THEY ARE SENT PAYMENT FOR THE BG/SBLC TO BE REMITTED WITHIN FIFTYEEN (15) BANKING DAYS UPON VERIFICATION AND CONSOLIDATION OF THE MT760. HARD COPY TO FOLLOW BY BANK BONDED COURIER WITHIN FIVE (5) BANKING DAYS AFTER AUTHENTICATION OF PAYMENT
11.) PAYMENT
SWIFT MT103
12.) HAVE
HARD COPY
BONDED COURIER WITHIN TEN BANKING DAYS.
WHATSAPP Nº : +9 0553 805 49 50
