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 (ISSUANCE and AT SIGHT, Back to Back LC), Standby Letters of Credit (SBLC), Bank Guarantee (BG), Performance Guarantees ,Advance payment Guarantees, Proof of Funds (POF), 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, introduce, 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.
*Purchased BG/SBLC Monetization - 90% Non Recourse.
Name: Tim Martel
Email: tmartel.suffolkfincoltd@gmail.com
Phone/Whatsapp: +447342195417