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      You are in ::  Home > Black List > Read
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Sell :: 100
Buy :: 44
News :: 510
MEMBER BEWARE OF THIS SCAM SBLC/BG THE SAME PERSON CHANGED COMPANY NAME 2017-09-13
 
Dear All,

Please beware of this man he is claiming to be in England and his IP has sold him out he is a scam his details below and his post today on petrofinder

He changed his company name again he didnt know the IP has sold him out he is from NIGERIA see his post below:
===================
we offer bg/sblc lease and purchase 2017-09-12
Download the attached file : op.jpg
File Name op.jpg
File Type image/jpeg
File Size 6591 bites

Click the Image to see the Original size.


We have direct and efficient providers of Bank Guarantee (BG’s), Insurance Guarantees,Confirmable Bank Drafts, Standby Letters of Credit (SBLC) medium term note (MTN) and Third Party Guarantees. which are specifically for sell/lease at leasing price of 4+2% /32+2% for selling price.
If you are a potential Investor or principal looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with details regarding these services.

Our BG/SBLC Financing can help you get your project funded, by providing you with yearly renewable leased bank instruments. We work directly with the providers of these instruments.


DESCRIPTION OF INSTRUMENTS:

1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
3. Issuing Bank: Barcley's Bank , HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt.
4. Age: One Year, One Month
5. Leasing Price: 4% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103 or MT760
8. Hard Copy: Bonded Courier within 7 banking day.


BELOW IS OUR FCO PROCEDURE

WE will arrange for a fresh cut BG/SBLC EURO/USD $10million to 100billion in favor of your company with Euro clear access code and block code as well as the ISIN and CUSIP numbers and Common Code of the SBLC from Barclay's Bank to enable you verify it at a lease cost of 4+2% After which you will transfer Euro cost fee to validate the instrument before it is delivered by swift MT199/MT799 pre-advice and finally via MT760 and the beneficiary is expected to pay 4% lease cost via MT103 to providers funding bank after verifying and authenticating the swift MT760 from issuing bank Barclay's, hsbc, and deucthe bank etc.
Contact us for outstanding service, competence & professionalism;

For all inquires Contact:

Name: Abistar Diana
Email:dianafinance600@outlook.com,dianafinance600@gmail.com
Skype:Abistar Diana,dianafinance600@outlook.com


Contact Information

Name Mrs. Diana Abistar
Company Member : LINTEL FINANCIAL SERVICES PLC
Email Log In to See Email
Inquire Now
Tel 0097031910594
Fax http://fax-number.co.uk
Mobile 0097031910594
Web
IP 169.159.64.173

 
 Contact Information
Name   Mr. Michael I 
Company   MateBurger 
Email   Log In to See Email 
   Inquire Now 
Tel   27 
Fax   24 
Mobile   65 
Web    
IP   160.0.225.63 

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