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Tel. No. +13193153204

Posted: Mon Mar 07, 2022 1:52 am
by Scam Investigator
Telephone Number: +13193153204
Email Address: damon.wagner68@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Damon C Wagner
Senior Manager Finance Operations at Logicals LLTD

Greetings everyone,

We offer Cash & Asset Backed Financial Instruments such as Bank Guarantee and Standby Letter of Credit (BG/SBLC) for lease and sale, and loan facilities. Issuance is by AA rated Bank in Europe, Middle East, Asia and USA.

* Lease:- 4% + 2
* Purchase:- 32% + 2

Our Instruments are easily monetized on your behalf for project funding. Our rates depend on the face value of the instrument needed, we can also monetize the same BG/SBLC for up to 100% cash proceeds if you do not have a monetizes.

* Contact Detail:
* Whats App + 1 319)315-3204
* E-mail:damon.wagner68@gmail.com

#bank #funding #europe #project #middleeast #Sblc #Bg #Loan #btc #crptocurrency

Mr. Damon Wagner.

Re: Tel. No. +13193153204

Posted: Sun May 01, 2022 2:42 am
by Scam Investigator
Telephone Number: +13193153204
Email Address: grisham6785@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Davenport David Tyler
Project Consultant

Greetings everyone,

We offer Financial Instruments such as Bank Guarantee and Standby Letter of Credit (BG/SBLC) for lease and sale, and loan facilities. Issuance is by AA rated Bank in Europe, Middle East, Asia and USA.

* Lease Instruments: 4% +2 %
* Purchase Instruments: 32% + 2%

Our Instruments are easily monetized on your behalf for project funding and work directly with issuing bank lease providers,

* Contact Detail:
* What's App + 1 319)315-3204
* E-mail: grisham6785@gmail.com

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