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Tel. No. +447415157829

Posted: Fri Jun 11, 2021 1:56 am
by Scam Investigator
Telephone Number: +447415157829
Email Address: leontorish@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Winston Fan
We are project funder as well as financial lender. We have BG/SBLC specifically for BUY/LEASE

We are trusted trade finance solution providers who are 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.


* 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 = 32%+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.

*Leased BG/SBLC Monetization - 65% Non Recourse
*Purchased BG/SBLC Monetization - 90% Non Recourse.

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

Name : Leon Torish
Email :leontorish@gmail.com
Skype :leontorish@gmail.com
Whatsapp : +4407415157829

Re: Tel. No. +447415157829

Posted: Fri Aug 20, 2021 1:36 am
by Scam Investigator
Telephone Number: +447415157829
Email Address: leontorish@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Winston Fan
We are project funder as well as financial lender. We have BG/SBLC specifically for BUY/LEASE

We are trusted trade finance solution providers who are 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.

* 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 = 40%+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.

*Leased BG/SBLC Monetization - 60% Non Recourse
*Purchased BG/SBLC Monetization - 80% Non Recourse.

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

Name : Leon Torish
Email :leontorish@gmail.com
Skype :leontorish@gmail.com
Whatsapp : +4407415157829