Bank Instruments Scammer - [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]
Tel. Nos.: +8801727183948, +8801751594144 & +13477987884

Our clients have various requirements between 10 million USD/EUR to 500 million lease option. Urgently: 300 Million + 500 Million + 500 Million + 65 Million + 50 Million + 500 Million Requirements.

Here are following requirements of the client and our creditor.

1. Client will not pay any upfront/ no escrow/ no bank transmission charges as many have fallen prey to frauds and scammers in this process.
2. The creditor requires the MT 799 SWIFT must be initiated by the Provider to the Receiving or Crediting Bank. After which time B2B process will be processed through necessary protocol of MT 799 and MT 760. After bonded courier the Provider will be paid within 7 to 10 business days full payment of the service commission. Our nominated crediting bank with monetize the SBLC for payment.

Alternative Option:

1. The provider may be paid of bank transmission fee however only the payment will be made in a Bank in Hong Kong, Singapore , USA only and only to provider's directed bank where the bank will issue receipt and liability of loss of funds due to non compliance.

If you agree to these terms we can proceed to the next step.

If you agree then email: [email protected]
Web: www.gbmconsultancy.com

All Corporate Clients with long term established business and inustries

From the fake website gbmconsultancy.com:

Services

International business registry
International banking
International Trade
Financial Instruments: BG/SBLC Bank Guarantees/Stand By Letter of Credit
Project Funding: 5 Million USD/EUR = 2 Billion USD through our Creditor Platform.
Due Diligence Processing
Banks and Financial Institution Funding through RMA
Business Development Consultancy
Start Up Business
Business monitoring for recovery of funds.
Assistance with Arbitration

Global Business Management
LIAISON OFFICE SAARC
Mr.Faridul Haque, General Manager Tel: 8801727183948
Address: H # 1035, (Floor-5th), Road # 9, Mirpur D.O.H.S.
Dhaka, Bangladesh

Email: [email protected]
Telephone : NYC, USA +1-347-798-7884
DHAKA, Bangladesh: 880+1751594144

From the WhoIs for gbmconsultancy.com:

Creation Date: 09-nov-2016
Expiration Date: 09-nov-2017

Registrant Name: MD. RUHUL AMIN
Registrant Organization: DIGITECH COMPUTERS
Registrant Street: HOLY TOWER, 3RD FLOOR, FLAT#C4 273/3/GA, WEST AGARGAON
Registrant City: DHAKA
Registrant State/Province: Dhaka
Registrant Postal Code: 1207
Registrant Country: BD
Registrant Phone: +880.28141520
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]