Tel. No. +601111559408

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

Tel. No. +601111559408

Post by Scam Investigator »

Telephone Numbers: +601111559408 & +16784046512
Email Address: davidsmith9926@gmail.com
Type of Scam: Other Scams

From LinkedIn:
David Smith
Auditor at TLM

GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AT THE LOWEST RATES AVAILABLE.. I am direct to a provider who has recently issued banking instruments for a couple of my clients the provider is 100% check-able you can do your due diligence on them. I personally know the provider. Our instruments are only from triple 'a' rated banks and we issue from $1M to $5B . The provider is 100% verifiable. If you are genuinely seeking bank instruments. Contact me and i will furnish you with details. They deal with issuing of instruments such as Bank Guarantee and Standby letters of credit also Letters of credit. I only want serious buyers then i will put you in touch with the provider directly. Bank Guarantee (BG) Standby Letter of Credit (SBLC)

I will be glad to share with you on ur working procedures.

Management.
Contact Name: David Smith
Email: Davidsmith9926@gmail.com
Skype:live:.cid.f2c6c34c56e5a56d
Ph: +60 11-1155 9408
+1 678 404 6512
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +601111559408

Post by Scam Investigator »

Telephone Numbers: +601111559408 & +16784046512
Email Address: davidsmith9926@gmail.com
Type of Scam: Other Scams

From LinkedIn:
David Smith
Auditor at TLM

GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AT THE LOWEST RATES AVAILABLE.. I am direct to a provider who has recently issued banking instruments for a couple of my clients the provider is 100% check-able you can do your due diligence on them. I personally know the provider. Our instruments are only from triple 'a' rated banks and we issue from $1M to $5B . The provider is 100% verifiable. If you are genuinely seeking bank instruments. Contact me and i will furnish you with details. They deal with issuing of instruments such as Bank Guarantee and Standby letters of credit also Letters of credit. I only want serious buyers then i will put you in touch with the provider directly. Bank Guarantee (BG) Standby Letter of Credit (SBLC)

I will be glad to share with you on ur working procedures.

Management.
Contact Name: David Smith
Email: Davidsmith9926@gmail.com
Skype:live:.cid.f2c6c34c56e5a56d
Ph: +60 11-1155 9408
+1 678 404 6512
Post Reply