Tel. No. +447451283255

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

Tel. No. +447451283255

Post by Scam Investigator »

Telephone Number: +447451283255
Email Address: projectfundermandate@aol.com
Type of Scam: Other Scams

From LinkedIn:
David Gal
LEASE AND PURCHASE BG/SBLC WITH MONETIZATION AT THE LOWEST RATE

We are a Finance Industry Company professionals with over 25 Years Experience and focus on providing Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, Confirmable Bank Draft {CBD} as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank , Credit Suisse e.t.c. at the lowest available rates depending on the face value of the instrument needed.
FEATURES:
Bank Guarantees & SBLC’s in Standard Formats from Major Banks!
Amounts from $1 million to 5 Billion+
Euro’s or US Dollars
Delivered via MT760 Swift with Full Bank Responsibility
MT799 and MT103 preadvice included
Brokers Always Protected
Purchase Instrument of BG/SBLC : 30%+2% Minimum Face Value = EUR/USD 1M
Lease Instrument of BG/SBLC : 4%+2% Minimum Face Value = EUR/USD 1M
Interested Agents/Brokers, Investors and Individual proposing international project funding should contact my mandate for directives.We will be glad to share our working procedures with you upon request.
Name:Moran Paul
Email:projectfundermandate@aol.com
Skype:goldencrow59
Whatsapp:+447451283255
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +447451283255

Post by Scam Investigator »

Telephone Number: +447451283255
Email Address: goldencrow59@gmail.com
Type of Scam: Other Scams

From LinkedIn:
David Gal
LEASE AND PURCHASE BG/SBLC WITH MONETIZATION AT THE LOWEST RATE

We are a Finance Industry Company professionals with over 25 Years Experience and focus on providing Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, Confirmable Bank Draft {CBD} as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank , Credit Suisse e.t.c. at the lowest available rates depending on the face value of the instrument needed.
FEATURES:
Bank Guarantees & SBLC’s in Standard Formats from Major Banks!
Amounts from $1 million to $50 Billion
Euro’s or US Dollars
Delivered via MT760 Swift with Full Bank Responsibility
MT799 and MT103 preadvice included
Brokers Always Protected
Purchase Instrument of BG/SBLC : 30%+2% Minimum Face Value = EUR/USD 1M
Lease Instrument of BG/SBLC : 4%+2% Minimum Face Value = EUR/USD 1M
Interested Agents/Brokers, Investors and Individual proposing international project funding should contact for directives.We will be glad to share our working procedures with you upon request.
DIrect Mandate:Moran Paul
Email:goldencrow59@gmail.com
Skype:goldencrow59
Whatsapp:+447451283255
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