Tel. No. +33656710576

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

Tel. No. +33656710576

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Telephone Number: +33656710576
Email Address: gutierrezfrancois@gmail.com
Type of Scam: Other Scams

From LinkedIn:
FRANCOIS GUTIERREZ
CONSULTANT FINANCIER chez FINANCIAL ENGINEERING [ FUNDING PROJECTS VIA SECURED CLOSE MONETIZATION PROCESS] "AMAT VICTORIA CURAM"

Looking For:
Cash Backed SBLC (Not Leased) New Issue (No Upfront Costs) at 1 year & 1 day term maturity Face Value: 500MM€+R&E
Preliminary stage: LOI with Bank Letter RWA & BPU.
1) Provider Swift MT799 Preadvice 2) Receiver Swift MT799 Reply with confirmation Bank Letter RWA & BPU 3) Provider Swift MT760 4) Swift MT103 upon acceptance Swift MT760 within 5 bank days 5) Hard Copy SBLC within 7 bank days after released payment.
Contact: Mr. Francois "Frank" GUTIERREZ
( WhatsApp: +33 656 710 576 )
Mail address: gutierrezfrancois@gmail.com

Note:
I am Legal Buyer/Receiver (CFO)
Receiving Bank: Bank Of China (Mainland) RWA & BPU
Payor's Bank: LAKE CITY BANK (USA)
Best Regards,
Mr. FRANCOIS "FRANK" GUTIERREZ
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