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Tel. No. +601111559408

Posted: Sun Nov 22, 2020 12:54 am
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

Re: Tel. No. +601111559408

Posted: Wed Nov 25, 2020 12:00 am
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