Bank Instruments Scammer - [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

If our receiving bank is the correspondent bank of your SBLC issuing bank we can monetize it and pay you within 10-15 banking days on non recourse basis. We do not need cash backed, transferable, divisible or assignable SBLC as we do not use so called "trading programs" to monetize your SBLC.

SBLC issuing bank is at no risk as SBLC is returned without any lien and unencumbered 10 days before its maturity time. We can accept both leased or owned SBLC.

Application documents, terms and procedure will be sent upon receiving your email request.

Contact email: [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

Our main receiving banks:

1. ICBC Turkey
2. China Merchants Bank (Shanghai)
3. Agricultural Bank of China (HK)
4. Garanti Bank (Turkey)

SBLC / BG sender moves with PRE-Advise MT799. Our bank replies with MT799 Conditional Bank Payment Undertaking. Payment within around 7 banking days after MT760 is verified and accepted by our receiving bank.

SBLC / BG from non bank financial companies like swiss capital etc are not acceptable.

Brokers direct to the issuers are fully protected. Fake providers and their brokers will be banned and their contact details will be exposed to the public.

Contact email: [email protected]

Mod Note: This post was made by the dumb scammer in an attempt to avoid losing victims. We are leaving it here to show how low these scum will go to steal from their innocent victims.

Alan Jones (if this is your real name), why you are discrediting my name? I'm not provider of bank instruments. You must remove your post as your statement is based on nothing.

In the same manner anyones can place a post about you by calling you scammer and fraudster just because they dont like your hidden profile or your " free services" are creating another competition for them.

I have reported about your fake profile and fake allegations to this site moderators.

Kamal

[AlanJones]

I'm not provider of bank instruments.

So are you denying making those posts on LinkedIn claiming to be able to arrange monetisation of SBLC & BG?

[AlanJones]

From dumb scammer Kamal Shabanov's LinkedIn profile

Investment Administrator
LBB Investments & Financing LTD (UK) /Direct Debt Investments/
August 2015 – September 2016

LBB Investments & Financing Ltd is UK registered private investment & lending company established in August 28th 2015, Company Registration No.: 09753435 . We are representing and managing funds of private investors from UK, Switzerland, Germany and Liechtenstein.

A quick look on the UK Companies House register shows that "Kamal" resigned as a Director of the company 3 days after being appointed and the company is currently in the process of being struck off for failing to provide the required annual return.

"Kamal" is also associated with 2 other companies - BESLER INTERNATIONAL UK LTD (09862028) and UNITED INVESTORS GROUP UK LTD (09831529) which were registered around the same time. Both of those companies have also failed to submit the required annual return - hardly the type of behaviour you would expect from someone working in a regulated industry.

Then there is the claims to be managing funds and arranging loans in the UK and various other countries. That means that "Kamal" and the company should be registered with the UK's FCA - not surprisingly, there is no sign of either of them on the register.

Mr. Kamal Shabanov, failed to provide his contact telephone number earlier so I will post the number for him.


Mr. Kamal Shabanov,
Investments & Equity Financing
Mob: +994506800299

[AlanJones]

Information on phone number range +994 50XXXXXXX

Number billable as mobile number
Country or destination Azerbaijan
City or exchange location
Original network provider* Azercell Telecom Ltd

So, along with the anonymous Gmail address, scammer Kamal Shabanov uses an anonymous mobile phone to run his illegal financial services business.

[AlanJones]

A search on scam phone number +994506800299 shows the history of this scammer's financial instrument scamming and numerous identities.

Before you take out loans and loans to banks for financing your projects, read the following information.
There are high yield investment programs closed type due to which many Western companies have NO DEBT financing for infrastructure, energy and other social projects, as well as funding to increase working capital and authorized capital prior to IPO (Initial Public Offer). These programs are governed and regulated by ESMA ( European Securities and Markets Authorities and the ECB (European Central Bank). The initiators of such programs are licensed brokerage firms, hedge funds, highly rated European banks and affiliates of these banks, trading companies, which are under the direct control of the ESMA and the ECB.
To gain access to these programs, the potential investor (the company) must go through a lot of the multilevel screening / due dil (check) and to have one of the following types of assets:
1. Cash in your Bank account, or
2. Provided a Bank Guarantee issued by a local Bank and confirmed one of the banks belonging to the top 25. (BG obtained the lease will not be accepted)
Assets are blocked for the duration of the program, a maximum of 10 months. Depending on the value of the asset, the program pays profits in the amount of from 5% to 15% of the weekly average of 200% and above in 10 months. At the expiration of the term of the asset is de-blocking, non-profit and the asset remains with the investor. Guaranteed income on a contractual basis. Risk is zero. All transactions take place in the highly lucrative market of secondary capital (secondary capital market).
The scheme is similar to the Deposit in the Bank for which the Bank pays the client the annual interest during the term of the Deposit contract. Upon completion of term, the client withdraws their money placed on Deposit account, together with interest. The essential difference between the proposed program from Bank Deposit lies in the fact that the program pays the interest on a WEEKLY basis, and the final percentage is ten times more than the annual interest paid by the Bank.
If your company has investment projects in need of financing, please contact us. Infer from the program under 30/70. Also have access to one of the five programmes of the first level.
In connection with the sanctions with residents of the Russian Federation are working on another scheme. To log in to second level program minimum nominal full (top) BG shall be not less than €7M.
Contacts: sps.az( )mail.ru, tel: +99450 680-02-99

[email protected]

Company SERSAN is a Turkish manufacturer of greenhouses and livestock facilities. We will help you with your project lending and willing to invest from 10 to 20%, based on the equity side. Brief information about us in Russian, you can request for emeyl Please do not send requests on less than 2 hectares.

Contact Information:
Company: SERSAN LLC
Phone: +994506800299
E-Mail: [email protected]
Internet-address: www.ser-san.com

Tel: +994506800299 (Azerbaijan). Tel: +79152738433 (Russia). Email: kamal_shabanov(at)beca-finance.com. Web: www.beca-finance.com

[email protected]
+79152738433