Bank Guarantee scam messages left as comments on the FraudFYI blog from Gary Derek Beckett Spot Finance Ltd. info.spotfinanceltd@gmail.com Skype: spotfinanceltd

More scammers that have been helpful enough to report their own scams by leaving comments on our blog.  Keep ’em coming!

Posted by Gary Derek Beckett https://draft.blogger.com/profile/07016907038661068427

If you are seeking a Bank Guarantee (BG), SBLC for Lease or Purchase, we are the best financial institution to help you to secure verifiable and easily monetized BG, SBLC and other financial instruments. At SPOT FINANCE, we are a group of experienced bankers, seasoned brokers with years of experience in the financial instrument industry. We deal directly with reliable Providers of BG, SBLC, MT109, MT799, MT760, Loans, Sale and Lease of Financial Instruments issued by Top rated global banks. Our procedure is TIME SAVING and transparent. With us, you can secure any denomination of BG / SBLC from 10M to 10B (EURO / USD) in time for use in Heavy / Light project financing anywhere in the world. Basically, we are here to help you move your business to the next level. Anticipating your interests, Email: info.spotfinanceltd@gmail.com Skype: spotfinanceltd Sincere regards, Gary Derek Beckett SPOT FINANCE LTD on Loan scam messages left as comments on the FraudFYI blog from Mr. Robert robertscot980@gmail.com Mr. Abubakar Abdallah Financial Director CEO abubakarloanservice@gmail.com Mike Larry Loan Firm Worldwide mikelarryloanfirmworldwide@yahoo.com Anne Marie Ingrid anne.marieingrid12@gmail.com

Posted by Wright James https://plus.google.com/114883203377543329071

We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project (s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers. We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description. The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760, 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: on Bank Guarantee scam messages left as comments on the FraudFYI blog Ardan Clooney brandfinance33@gmail.com Richardson McAnthony intertekfinance@gmail.com

2 comments:

  1. BGs | SBLCs | LCs |MT103/202| MD| GPI|DIRECT TT| GENUINELY BEING LEASED AND SOLD AT LOW RATES.


    GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AND SALE AT THE LOWEST RATES AVAILABLE.


    I am a direct Mandate to a genuinely renowned Investment Finance Company offering Cash & Asset Backed Financial Instruments on Lease and Sale at the best rates and with the most feasible procedures.


    Instruments offered can be put in all forms of trade or discounted for direct funding.


    All Cash & Assets Backed from top UK banks (HSBC & Barclays Bank London Only Deutsche Bank ).


    Warm Regards,

    Contact Name: Allen
    email: allenjson22@gmail.com
    Skype

    Direct Communication & Officially Mandated to Provider.


    Warm Regards


    Business Financial Consultant Admin Assist. | Private Banking and Client Services | Senior Broker/Mandate.


    International Financial Experts - Working with high level FED and European Top Bankers.

    ReplyDelete
  2. BGs | SBLCs | LCs |MT103/202| MD| GPI|DIRECT TT| GENUINELY BEING LEASED AND SOLD AT LOW RATES.


    GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AND SALE AT THE LOWEST RATES AVAILABLE.


    I am a direct Mandate to a genuinely renowned Investment Finance Company offering Cash & Asset Backed Financial Instruments on Lease and Sale at the best rates and with the most feasible procedures.


    Instruments offered can be put in all forms of trade or discounted for direct funding.


    All Cash & Assets Backed from top UK banks (HSBC & Barclays Bank London Only Deutsche Bank ).


    Warm Regards,
    Contact Name: Wright Robinson
    📧 wrightrobinson916@gmail.com
    📞 +447451238797
    WhatsApp :+447451238797

    ReplyDelete