Check Scams, Debt Collection scams and other financial scams.
by AlanJones Tue Jul 30, 2024 11:34 pm
From: Kurt Baumgartner - [email protected]
Subject: #LEGITIMATE BGs | SBLCs | LCs | DLCs | PBs | FOR FINANCE, TRADE & PROJECT FUNDING
Tel. No.: +447946152760

Dear Partners & Associates,

One of our main businesses is to open Bank Guarantees and Standby Letter of Credit as well as other Financial and Banking Instruments. We issue our Bank Guarantees and Standby Letter of Credit for Lease. we can open Documentary / Deffered / Red Clause Letters of Credit and Guarantees (Bank, Bid or Performance).

For every transaction we need three things

1. Lessor (Applicant) -This is our company or entity that will be applying for the Financial Instrument with the Issuing Bank on behalf of the Beneficiary. The delivery of the Financial / Banking Instrument shall be based on the Applicant's procedures.
2. Lessee (Beneficiary / Client) - This is the company who have requested the Financial Instrument whether for their own use or third party to receiving the BG/SBLC/DLC/Red Clause LC. The Client / Lessee nominates the Beneficiary of the Bank Instrument.
3. Underlying Transaction - This is the transaction that exists between the Lessor (Applicant) and the Lessee (Beneficiary). It is the reason for opening the Stand Letter of Credit or Bank Guarantee or Letter of Credit of any kind. The underlying transaction can be for obtaining loans or funding from Banks or Monetizers as well as for the Purchase and Sale of Goods or Services depending on the type of instrument requested.

Should you have an interest in the Lease of these, kindly inform and we will be glad to share with you our PROCEDURAL TERMS in regards to setting things in motion for an IMPENDING TRANSACTION. Upon the acceptance of your party to work with the Lessor's Terms, we would have Legal Contract in place for the transaction to be set up between the Applicant and the Beneficiary and the delivery of the Bank Instrument will be in accordance with the Verbiage (Text) chosen by the Beneficiary's Bank.

With the Legal Contract set up and the proceedings followed as stipulated in the contract, the eventual transmission of the Instrument via Swift MT199 / MT799 / MT700 / MT760 will be effected within 2 Banking Days after the Contractual Obligations have been completed.

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

With Sincere Regards,

MR Kurt Baumgartner

For further details contact us.

For ease of communication, I am available on WhatsApp: +447946152760

Email Address: [email protected]

Skype : live:.cid.6abc187894bfbcc8

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Wed Nov 27, 2024 12:57 am
From: Kurt Baumgartner - [email protected]
Subject: #LEGITIMATE BGs | SBLCs | LCs | DLCs | PBs | FOR FINANCE, TRADE & PROJECT FUNDING
Tel. No.: +447946152760

Dear Partners & Associates,

Did you know that our expertise lies in opening Bank Guarantees and Standby Letters of Credit, along with a suite of other Financial and Banking Instruments? Whether it's for leasing purposes or facilitating transactions, we've got you covered.

Here's how it works:

1. *Lessor (Applicant):* Our company initiates the process with the Issuing Bank on behalf of the Beneficiary.
2. *Lessee (Beneficiary/Client):* The entity requesting the instrument, nominating the beneficiary.
3. *Underlying Transaction:* The core reason for initiating these instruments—be it securing loans, funding, or facilitating trade.

Once you express interest, we’ll guide you through our detailed PROCEDURAL TERMS. Acceptance leads to a Legal Contract between Applicant and Beneficiary, ensuring seamless Instrument delivery via Swift MT199 / MT799 / MT700 / MT760 within 2 Banking Days post-contractual completion.

Let's collaborate to close deals effectively! For more information or to start your transaction journey with us:

Contact: MR Kurt Baumgartner
Skype ID: live:.cid.6abc187894bfbcc8
Email: [email protected]
WhatsApp: +447946152760

We look forward to partnering with you in achieving financial success!

Regards,

MR Kurt Baumgartner

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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