Loan Scam : Saban.financialbg@gmail.com Financial SABAN

SUSPECTED SCAM!

Date06/08/2017
Fraudulent emailSaban.financialbg@gmail.com
PseudonymFinancial SABAN
Scam contentsAre you looking for financing source such as Bank Guarantee (BG) and Standby Letter Of Credit (SBLC)?
I am a direct mandate to a Financial Institution who is also known as private lender specialized in the Lease of Bank / Financial Instruments in the form of Bank Guarantees (BG), Standby Letter of Credit (SBLC), Documentary Letter of Credit (DLC), Letter of Credit (LC), Performance Bonds (PB);
Whether you are new starting up, medium or large establishment that needs a financial solution to fund/get your project started or an established business looking for extra CAPITAL to expand your operations, our company renders all the credible and trusted bank guarantee providers who are willing to fund and give financing solutions that suits your specific business needs.

We help/assist you secure SBLC and bank guarantee (BG) for your trade and investment from world ranked Banks such as; HSBC, Barclays Deutsche Bank Frankfurt, and Any A rated Bank in Europe e.t.c

DESCRIPTION OF INSTRUMENT:

(1) Instrument: Bank Guarantee {BG} /StandBy Letter of Credit.{SBLC} (Appendix A).

(2) Total Face Value: Eur/USD 1M{Minimum} to Eur/USD 10B{Maximum}.

(3) Issuing Bank: AAA Rated Bank (Prime Bank).

(4) Age: One Year and One Day.

(5) Leasing Price: 4% of Face Value plus 2% commission.

(6) Delivery: bank to bank SWIFT MT-799 and/or MT-760.

(7) Payment: MT103 (TT/WT).

(8) Hard Copy: Bonded Courier Service.

We will be glad to share our working procedures with you upon request to help us proceed towards closing deals effectively.

For further inquiry contact
contact name: Harrison saban
Email : Saban.financialbg@gmail.com
Skype : Saban.financialbg
Your comments / analysisJust an another loan scam. Don't believe in him.
More info +What to do in case of scam ?
Warn your friends!

2 comments


  • arling 07/16/2019 at 08:18 AM

    this is a scam

    Reply
  • Claudice 10/14/2019 at 08:20 PM

    I almost fall for these guys indeed until they produced their last card and I got them there. they are scam indeed and should not be trusted for anything.
    They will push you so you make payment as that is all they are interested about

    Reply
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