Check Scams, Debt Collection scams and other financial scams.
#443112 by Carlabanker Tue Feb 27, 2024 4:25 am
Scammer and time waster with a fanciful financial opportunity.

If someone is seeking FC SBLC (Buy) starting from US$ 250 M to US$ 5B per day, you are welcome to get in touch with me. Yes, the offer is for Direct buyers only. The Buyer should have the funds in his bank account to buy the instrument or an active credit line ( activated through some other asset). Statement of funds, BCL and RWA ( signed by two bankers), Two bankers business cards, POL and FPA will be needed. No detailed DOA.

The allocation holders have huge capacity to provide the instruments. Only serious buyers should contact me. And we have exit buyers as well. And on the same note, we can get the instrument monetized as well @LTV of 80% and put it into Trade (Tier 1 trade platform) as well. Looking forward to hearing from

Samit Roy - [email protected]
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