Scammer and time waster with a fanciful financial opportunity.
Trade Programs: I have a 20M minimum tear sheet program. From 100M, I have trades and bullets. Can also put gold into trade if it is in a good bank/depository and country. Let me know what KYC you have, i.e. amount, bank/depository, country, and kind of funds or gold (bars, etc. and purity).
Monetization/Trade of SBLC: I have a monetizer and trade program available. Will need CIS and current RWA from bank to client for this. Must be a top bank. Minimum 50M.
Four things about these offers:
a) need updated, current documents. Cannot do anything without both of these.
b) as stated before, you need to either be the principal or direct and in direct communication with the principal, and if none of these, please introduce the person who is direct to the principal and we can have a group chat on WhatsApp or group email. If this is not acceptable/doesn't work for you, and/or if you do not know how far you are from the principal, please do not bring the file forward. This has been working beautifully for those who are able to follow this direction, and not well for those who are unable to do this.
c) Please don't send anything including POS online/offline, IPIP or MD, redirection, historical assets, commodities, etc. etc.
d) If you contact me on WhatsApp, please introduce yourself. I do not automatically know who you are just because I've sent you an email.
Much appreciated and look forward to working with you.
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Ms. Nyang'ara Omwega
WhatsApp: (1) 646-926-6831