Check Scams, Debt Collection scams and other financial scams.
#376310 by AlanJones Sat Nov 10, 2018 12:57 am
From: Dan Ursu - [email protected]
Reply-to: [email protected]
Subject: We offer Bank Guarantee (BG), Standby Letter of Credit (SBLC) !!!

Dear Sir/Ma

We offer financial instrument such as BGs, SBLCs, MTNs, LCs, CDs and others on lease at a rate of (3 + 0.5 + X)% of the face value and reasonable conditions from a genuine provider. You are at liberty to engage our leased facilities into trade programs as well as in signatory (s) such as Aviation, Agriculture, Petroleum, Telecommunication and any other project(s) etc.

With our financial/bank instrument you can establish line of credit with your bank and/or secure loan for your projects in which our bank instrument
will serve collateral in your bank to fund your project.

We deliver with time and precision as set forth in the agreement. Our termsand Conditions are reasonable and we work directly with issuing bank lease
providers, this instrument can be monetized on your behalf for up to 100% funding. Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

All relevant business information will be provided upon request.

Contact us via the contact details below.

With Thanks,
Mr. Dan Ursu

Kindly contact me for serious inquiries via email or on Skype.

Email : [email protected]
Skype ID: [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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