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Tel. No. +447760945840

Posted: Fri Feb 12, 2021 12:24 am
by Scam Investigator
Telephone Number: +447760945840
Email Address: tmartel.suffolkfincoltd@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Timothy Martel
Director at Suffolk Finance Co. Ltd.

We are trusted trade finance solution providers who is here to help you keep your supply chain moving smoothly in order to lead you to business growth. Offering you a range of trade finance solutions and services including Letter of Credit (USANCE and AT SIGHT, Back to Back LC), Standby Letters of Credit (SBLC), Bank Guarantee (BG), Performance Guarantees, Advance payment Guarantees, Proof of Funds (POF), Pre-Advice messages, Bank Comfort letters , Ready Willing and Able (RWA) and more.
With experience in handling clients of businesses of all sizes, we have the knowledge and the expertise to offer you a proven trade finance solution for your situation. Whether you are a trader, an importer, exporter, introducer, a consultant, or a broker we are here to offer you integrated trade finance solutions for reasonable service costs.
* FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%
* FOR PURCHASE OF FRESH CUT BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
PRICE = 35%+2%
We also have Trusted monetizer partners who can Monetize BG/SBLC at good rates. They also can receive the BG/SBLC on behlf of the beneficiary to give a Non Recourse Loan.
Tim Martel
Email: tmartel.suffolkfincoltd@gmail.com
Phone/Whatsapp: +447760945840 #SBLC #monetizing #finance

Re: Tel. No. +447760945840

Posted: Fri May 07, 2021 12:54 am
by Scam Investigator
Telephone Number: +447760945840
Email Address: tmartel.suffolkfincoltd@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Timothy Martel
Director at Suffolk Finance Co. Ltd.

We are trusted trade finance solution providers who is here to help you keep your supply chain moving smoothly in order to lead you to business growth. Offering you a range of trade finance solutions and services including Letter of Credit (USANCE and AT SIGHT, Back to Back LC), Standby Letters of Credit (SBLC), Bank Guarantee (BG), Performance Guarantees, Advance payment Guarantees, Proof of Funds (POF), Blocked Funds, Bank Drafts, Pre-Advice messages, Bank Comfort letters , Ready Willing and Able (RWA) and more.

With experience in handling clients of businesses of all sizes, we have the knowledge and the expertise to offer you a proven trade finance solution for your situation. Whether you are a trader, an importer, exporter, introducer, a consultant, or a broker we are here to offer you integrated trade finance solutions for reasonable service costs.
LEASING FEE = 4%+2%
PURCHASING PRICE = 35%+2%
We also have Trusted monetizer partners who can Monetize BG/SBLC at good rates. They also can receive the BG/SBLC on behalf of the beneficiary to give a Non Recourse Loan

if you are interested in our quality services, kindly reach out via the information below

Name: Timothy John Martel
Email: tmartel.suffolkfincoltd@gmail.com
Phone/Whatsapp: +447760945840 #finance #investment #SBLC