Check Scams, Debt Collection scams and other financial scams.
#424613 by Carlabanker Thu Apr 01, 2021 10:23 am
Scammer and time waster with a fanciful financial opportunity.

Im Mandate for Isuing
SBLC LC LEASING AAA Banks
DB, BB,SANTANDER BANK
6+2 PAYMENT IN 21 DAYS

NO UP FRONT FEES OR HIDING COSTS.
BUT CLIENT HAVE TO HAVE HES OWN ESCROW LAWYER IN OTALY ONLY, IF IN YOUR COUNTRY, THEN WW CHOOS ESCROW LAWYER TO DEPOSIT 100k to 500k depending on LTV OF SBLC, TO GUARANTEE FEED BACK IF CLIENTS BANK, DOUS NOT PERFORME IN ANY CASE..
CLIENTS ESCROW HAVE TO DISBURCE FUNDS TO THE ISSUER..

PROCESS CLOSING IN APROX 2 WEEKS..
- APLICANT SEND CIS
- AUTORISED MANDATE ( its us) OF THE PROVIDER SEND OFICIAL SIGNED AND SEALD OFFER.
- APPLICANT PUT INITIALS AS UNDARSTANDING AND ACCEPTING OFFER.
- WE SEND CONTRACT
- APPLICANT DEPOSIT AGREED AMOUNT ON HES LAWYERS ESCROW ACC ( WE NEED CD) I REPET, APPLICANT HAVE TO FINDE ESCROW LAWYER IN ITALY ONLY, BECOUS WE ARE FROM ITALY AND WE HAVE GOOD LAW CONECTIONS IN CASE WE NEED IT. ALSO APPLICANT CAN CHOOSE ESCROW TO BE SELECTED IN HES OWN COUNTRY BUT WE SELECR ESCROW AGENT...

ALSO IM IN DIRECT BUSINESS RELATIONSHIP WITH
1. PLATFORM IN GERMANY 2M MINIMUM INVESTMENT
2. PLATFORM IN SINGAPORE MINIM INVESTMENT 100M
3. TOP PTFORM WITH ALL TRADERS IN THE WORLD IN ONE..

WE DO NOT HIDE, I CAN BRING YOU AT THE TABLE F2F MEATING 9NES APPLICANT IS SELECTED..

Nenad Panic
Las Palmas Spain
WP VIBER 0034 664 50 52 53
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