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Tel. No. +16479060368

Posted: Thu Jun 09, 2022 2:36 am
by Scam Investigator
Telephone Number: +16479060368
Email Address: xuda09@gmail.com
Type of Scam: Other Scams

From LinkedIn:
David Xu
Principal CFO at The CFO Centre | MBA, FIPA I Providing integrated and strategic financial leadership

Canada +1 6479060368
Looking for genuine SBLC providers without upfront fees.
We have quite a few SBLC purchaser or lessee clients for 100M to 50B Euro SBLC face value, some of the clients also wish to monetize and participate in PPP if they are available.
If you are direct provider or provider’s sole mandate, please contact me via email xuda09@gmail.com WhatsApp: +1 6479060368 Skype ID: xuda98 David #SBLC #sblcprovider #PPP #receiver #provider

Re: Tel. No. +16479060368

Posted: Thu Jul 06, 2023 2:00 am
by Scam Investigator
Telephone Number: +16479060368
Email Address: xuda09@gmail.com
Type of Scam: Other Scams

From LinkedIn:
David Xu
Founder and CFO | FIPA, MBA, Blackbelt I Providing strategic financial leadership

In search of SBLC providers offering sale prices in the 30s to 40s range, face values between 100M and 20B Euros. Standard procedures: provider moves first with RWA post-DOA and DD) no upfront fees. If you're a provider or mandate, please send your DOAs to xuda09@gmail.com or WhatsApp +1 6479060368. Thanks, David.