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Tel. No. +447721365391

Posted: Thu Sep 23, 2021 12:24 am
by Scam Investigator
Telephone Number: +447721365391
Email Address: vanbrang234@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Veronica C.
Direct Sales Agent at BG SBLC PROVIDER

We are project funder as well as financial lender. We have BG/SBLC specifically for BUY/LEASE at a leasing price of 4%+2% of face value Issuance by HSBC London and many other 25 top AA rated Bank in Europe, Middle East or USA. We also secure funding. Also We are into the provision of short term and long term business/personal loans for both small and large scale business funds.

* 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

PRICE = 32%+2%

MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Contact Email: vanbrang234@gmail.com
WhatsApp number. ‪+44 7721 365391‬

Re: Tel. No. +447721365391

Posted: Tue Sep 28, 2021 11:13 pm
by Scam Investigator
Telephone Number: +447721365391
Email Address: vanbrang234@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Veronica C.
Direct Sales Agent at BG SBLC PROVIDER

We are project funder as well as financial lender. We have BG/SBLC specifically for BUY/LEASE at a leasing price of 4%+2% of face value Issuance by HSBC London and many other 25 top AA rated Bank in Europe, Middle East or USA. We also secure funding. Also We are into the provision of short term and long term business/personal loans for both small and large scale business funds.

* 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

PRICE = 32%+2%

MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Contact Email: vanbrang234@gmail.com
WhatsApp number. ‪+44 7721 365391‬

Re: Tel. No. +447721365391

Posted: Fri Nov 26, 2021 4:08 am
by Scam Investigator
Telephone Number: +447721365391
Email Address: vanbrang234@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Veronica C.
Direct Sales Agent at BG SBLC PROVIDER

We are project funder as well as financial lender. We have BG/SBLC specifically for BUY/LEASE at a leasing price of 4%+2% of face value Issuance by HSBC London and many other 25 top AA rated Bank in Europe, Middle East or USA. We also secure funding. Also We are into the provision of short term and long term business/personal loans for both small and large scale business funds.

* 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
PRICE = 32%+2%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Contact Email: vanbrang234@gmail.com
WhatsApp number. ‪+44 7721 365391‬