Check Scams, Debt Collection scams and other financial scams.
#348287 by AlanJones Mon Dec 11, 2017 12:09 am
Bank Instruments Scammer - [email protected]

Gabriel Colman
FC BG, LEASE BG, SSMTN & CASH LOAN at Trade Finance Partners Limited
Trade Finance Partners Limited
Eich, Canton of Lucerne, Switzerland

We offer seasoned and fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, T strips and other. BG/SBLC Financing can offer individuals and corporations Leased Instruments. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options.

The Leased Instruments includes: BG, Insurance Guarantees, MTN, (SBLC) Standby Letters of Credit and Third Party Guarantees such as a standby forward commitment to purchase or a standby loan. If you are a potential Investor or Principle looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with all the details regarding this 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 issuing bank lease providers. You will work with your bank to ensure that the leased instruments will be returned to them before the maturity date. This Instrument can be monetized on your behalf for Trade in PPP. If interested in our bank instrument offer kindly contact me

Email
[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#348723 by AlanJones Thu Dec 14, 2017 1:41 am
Bank Instruments Scammer - [email protected]

HELLO FRIEND.
WE PROVIDE LEASE & FRESH CUT BG/SBLC, CASH LOAN, MTN, BLOCK FUNDS, MT103 ONE WAY & MT103/202 DIRECT CASH. ISSUING BANKS IS AA RATED TOP BANKS. CONTACT MY EMAIL FOR PROCEDURES: [email protected]
(SKYPE: Gabriel Elneny)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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