SPAM: Advance Fee Fraud/Bitcoin Scam/Loan Scam: HARRY MIKE LAGON / HARRY LOGAN (Nigeria)

Advance Fee Fraud
Bitcoin Scam
Loan Scam
HARRY MIKE LAGON
HARRY LOGAN

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you

https://www.scampolicegroup.com/first-for-some-advice-you-may-need

 

SCAM/SPAM

Bitcoin Scam
Financial Scam
Loan Scam
Phishing

Harry Mike Lagon / Harry Logan
(Nigeria)

 

[email protected]
[email protected] 

Skype ID: live:harrylagon234 (harry lagon)

 

IP:       185.17.149.206

Decimal:      3104937422
Hostname:     idom.13.greatthanksgiving.info
ASN:          20860
ISP:          Iomart Hosting Limited
Organization: Windscribe Limited
Services:     Network sharing device or proxy server
Recently reported forum spam source. (5)
Assignment:   Static IP         
Country:      United Kingdom
State/Region: England
City:         Daventry

 

The scammer has also used:

the e-mail addresses:

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

the names:

Ashraf Billy
Azra Ishaque
Bradley Blakes
Brainbrige Anderson
Cornelius Nysschens
Danzmann Horst
Donagh Sheridan
Dorey Thomas
Edward Jones
Gary Derek Beckett
Gary Snyder
Gheorghe Ursu
Hugh Mackeon
James Petty
Johnson Hatton
Joseph Glatt
Kuo Chung
Leon Tourish
Liam Darragh
Luna Mora Esther
Martin Joe
Martins Solomom
Muhammed Emir Harun
Paul David
Paul Harrison
Raymond Doison
Raymond Scott
Robert Francis
Robert Glen
Robert Micheal Green
Sivajothi Gnanatheevam
Stephen Williams
Utpal Chowd
Utpal Chowdhury
Walsh Robert
Warren Gary
William V Simering

the phone numbers:

+2349030368565

Number billable as mobile number
Country or destination Nigeria 
Original network provider* MTN Nigeria Communications Ltd

+447031968934 (redirect number)
+447031912976 (redirect number)
+447031956543 (redirect number)

+447441393450
+447537121200
+447537185660

Number billable as mobile number
Country or destination United Kingdom 
Original network provider* Stour Marine Limited

+447546769978

Number billable as         mobile number
Country or destination     United Kingdom 
Original network provider* Telefonica UK Limited

+353800816064
Whatsapp: +1-954-459-4343

 

the Skype ID:

admin.securefinance (Danzmann Horst)
cpt_young1 (IQ FINANCE PLC)
guslease.funding (Gheorghe Ursu)
johnson.hatton007 (Johnson Hatton)
live:acefinacia (Ace Finacial)
live:abdovfinancial.ltd (Donagh Sheridan)
live:brainbridgeanderson (Brainbrige Anderson)
live:cornelius.finance009 (Cornelius Nysschens)
live:donaghsheridan (Donagh Sheridan)
live:financial.wizards.luna (Luna Mora Esther)
live:goldencrow59 (Ashraf Billy)
live:info.financewizardltd (Muhammed Harun)
live:inquiry.barkerfinancial (WARREN GARY)
live:jpettyinstrumentlender01 (James Petty)
live:liam-darragh (Liam Darragh)
live:lintel.financialservicesplc (AZRA ISHAQUE)
live:lintel.financialservicesplc_1 (AZRA ISHAQUE)
live:mchugh017_1 (Hugh Mckeon)
live:p_david123 (Paul David)
live:raymondscott131 (Raymond Scott11)
live:readysteadyfinancesltd (Gary Snyder)
live:spotfinanceltd (Gary Derek Beckett)
robfrancis7 (Robert Francis)
utpal.chowdhury73 (utpal chowdhury)

 

PlusGoogle.com:

Harry Lagon
https://plus.google.com/115092030144960191891

 

Harry Lagon:

We are Ireland based major/Direct providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease and sale.We are one of the leading Financial instrument providers with offices all over Europe.
we always deliver on time and precision as Set forth in the agreement. You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed, Our Terms and Conditions are reasonable.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: 10M MIN to 50B MAX USD or Euro
3. Issuing Bank: HSBC, Deutsche Bank Frankfurt, UBS or any Top 25 .
4. Age: One Year, One Day
5. Leasing Price: 4+ 2%
6. Sale Price: 32+2%
7. Delivery by SWIFT .
8. Payment: MT103-23
9. Hard Copy: Bonded Courier within 7 banking days.
If you have need for Corporate loans, International project funding, etc. or if you have a client that requires funding for his project or business, We are also affiliated with lenders who specialize on funding against financial instruments, such as BG, SBLC, POF or MTN, we fund 100% of the face value of the financial instrument.
Inquiries from agents/ brokers/ intermediaries are also welcomed; do get back to us if you are interested in any of our services and for quality service.
Name : Harry Lagon
E-mail : [email protected]
Skype id : [email protected]

 

Google Hangout ([email protected]):

 

 

Skype ID:  live:harrylagon234 (harry lagon)

 

 

PROFILE INFORMATION:

Skype Name: live:harrylagon234
Full Name: harry lagon
E-mail address: [email protected]

 

Fake scammer Profiles of the same scammer:

 

Facebook.com:

Harry Mike Lagon
https://www.facebook.com/profile.php?id=100027395322916

 

PROFILE INFORMATION:

Direct Support Professional at Sblc , Bg , Dlc
October 25, 2014 to present
No schools to show
Lives in London, United Kingdom
From Ireland, West Virginia

 

Harry Mike Lagon:

We are Ireland based major/Direct providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease and sale.We are one of the leading Financial instrument providers with offices all over Europe.
we always deliver on time and precision as Set forth in the agreement. You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed, Our Terms and Conditions are reasonable.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: 10M MIN to 50B MAX USD or Euro
3. Issuing Bank: HSBC, Deutsche Bank Frankfurt, UBS or any Top 25 .
4. Age: One Year, One Day
5. Leasing Price: 4+ 2%
6. Sale Price: 32+2%
7. Delivery by SWIFT .
8. Payment: MT103-23
9. Hard Copy: Bonded Courier within 7 banking days.
If you have need for Corporate loans, International project funding, etc. or if you have a client that requires funding for his project or business, We are also affiliated with lenders who specialize on funding against financial instruments, such as BG, SBLC, POF or MTN, we fund 100% of the face value of the financial instrument.
Inquiries from agents/ brokers/ intermediaries are also welcomed; do get back to us if you are interested in any of our services and for quality service.
Name : Harry Lagon
E-mail : [email protected]
Skype id : [email protected]

 

Harry Lagon
https://www.facebook.com/slivergold.slivergold

 

 

 

Instagram.com:

harrylagon
https://www.instagram.com/harrylagon

 

 

PROFILE INFORMATION:

harrylagon
10 posts
186 followers
277 following
Harry Logan:

Mr Harry Lagon Dm me for bitcoin forex trader ♣️

 

Fake scammer Profiles associated with this scam:

 

Joseph Glatt
Ace Finacial

 

[email protected]
Skype id: live:acefinacia (Ace Finacial)
Phone number: +353800816064

 

PlusGoogle.com:

Ace Finacial
https://plus.google.com/112693259284213065957

Ace Finacial:

We are Ireland based major/Direct providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease and sale.We are one of the leading Financial instrument providers with offices all over Europe.
we always deliver on time and precision as Set forth in the agreement. You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed, Our Terms and Conditions are reasonable.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: 10M MIN to 50B MAX USD or Euro
3. Issuing Bank: HSBC, Deutsche Bank Frankfurt, UBS or any Top 25 .
4. Age: One Year, One Day
5. Leasing Price: 4+ 2%
6. Sale Price: 32+2%
7. Delivery by SWIFT .
8. Payment: MT103-23
9. Hard Copy: Bonded Courier within 7 banking days.
If you have need for Corporate loans, International project funding, etc. or if you have a client that requires funding for his project or business, We are also affiliated with lenders who specialize on funding against financial instruments, such as BG, SBLC, POF or MTN, we fund 100% of the face value of the financial instrument.
Inquiries from agents/ brokers/ intermediaries are also welcomed; do get back to us if you are interested in any of our services and for quality service.
Name : Joseph Glatt
E-mail : [email protected]
Skype id : [email protected]
phone : +353800816064

 

Google Hangout ([email protected]):

 

 

Skype ID: live:acefinacia (Ace Finacial)

 

 

PROFILE INFORMATION:

Skype Name: live:acefinacia
Full Name: Ace Finacial
E-mail address: [email protected]

 

Danzmann Horst
Utpal Chowdhury / Utpal Chowd

 

[email protected]
[email protected]
[email protected]
[email protected]

Skype ID: admin.securefinance (Danzmann Horst)
                  utpal.chowdhury73 (utpal chowdhury)

 

 

PlusGoogle.com:

secure finance ([email protected])
https://plus.google.com/u/0/114514036357695776640

 

Skype ID: admin.securefinance (Danzmann Horst)

 

PROFILE INFORMATION:

Skype Name: admin.securefinance
Full Name: Danzmann Horst
Location: South Yorkshire, Penistone, United Kingdom

Birth date: 03 April 1960
Age: 58
Language: English

 

Message:

Danzmann Horst

Dear Sir/madam

I can deliver leased instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers. We also offer sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (5)%+x%. X% IS Lessee broker’s Commission and he determines his commission. Also we have facilities to discount BG and Put you into PPP Trading.

Contact email: [email protected]
skype: (utpal.chowdhury73) in other to furnish you with other information.
Thank you.

 

Fake Profiles of the same scammer:

 

Facebook.com:

Utpal Chowdhury
https://www.facebook.com/utpal.chowdhury.3914

 

PROFILE INFORMATION:

Works at Larud Finance
September 5, 2018 to present
No schools to show
Lives in London, United Kingdom
From New Delhi, India

 

Utpal Chowdhury:
October 20 2018

I am a financial consultant and have a very good and reputable Provider of some bank instruments we can only deliver SS/FC cash backed lease bank instrument {(BG/SBLC/LC/DC/MTN)} to you in accordance to our terms and condition. Our bank instruments can serves as collateral as the case may be, which will enable you get loans from your bank so as to embark on any projects such as Aviation, Agriculture, Petroleum, Mining, Telecommunication, Construction of Dams, Real estate, Bridges, Trading, Importing and exporting and Other Turnkey Project (s) etc.

Also these instruments can be put in PPP, etc. Please do let me know of your willingness to proceed and I will email you our terms and condition upon request.

Contact : Mr. Chowdhury Utpal
Email: [email protected]
Skype ID: utpal.chowdhury73

BROKERS ARE WELCOME & 100% PROTECTED!!!

 

 

Utpal Chowdhury:
October 17 2018

We love helping companies reduce expenses and procure large credit facilities such as SBLC, BG, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease and sale

Our Assignable, Transferable, Confirm-able and Verifiable Instrument Stated Above Enhances Your Business Credit Quality and Loan Repayment Abilities. Fulfill Payment/Contacts Obligations, Fund Your Trade/Projects and Establish Trust with Your business Partners

We help Your Business In Tough Contractual And Financial Situations, Making People/Companies To Sign Contracts And Do Business With You Regardless Your Company’s Credit Rating

We have a guaranteed way for your business to cut operational costs and improve profitability, making more money for your business at no risk to you.

Contact me and I will be glad to share with you our working procedures.

Email: [email protected]
Skype ID: utpal.chowdhury73

BROKERS ARE WELCOME & 100% PROTECTED!!!

 

Utpal Chowdhury:
October 17 2018

We are financial service company in United Kingdom, we assist our clients in meeting their financial needs by raising Bank Guarantee and SBLC for lease and purchase which can be used for a variety of purposes like collateral for loans at banks, guaranteeing performance in a contract among other things.

Kindly contact for genuine inquiries and I can provider you with the needed information.

Email: [email protected]
Skype ID: utpal.chowdhury73

Cheers

 

Utpal Chowdhury:
October 16 2018

We love helping companies reduce expenses and procure large credit facilities such as SBLC, BG, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease and sale

Our Assignable, Transferable, Confirm-able and Verifiable Instrument Stated Above Enhances Your Business Credit Quality and Loan Repayment Abilities. Fulfill Payment/Contacts Obligations, Fund Your Trade/Projects and Establish Trust with Your business Partners

We help Your Business In Tough Contractual And Financial Situations, Making People/Companies To Sign Contracts And Do Business With You Regardless Your Company’s Credit Rating

We have a guaranteed way for your business to cut operational costs and improve profitability, making more money for your business at no risk to you.

Contact me and I will be glad to share with you our working procedures.

Regards,

Utpal Chowdhury
Email: [email protected]
Skype: utpal.chowdhury73

 

 

Utpal Chowdhury:
October 10 2018

Dear sir,

I’m direct to a provider who has recently issued banking instruments for a couple of my clients the provider is 100% check-able you can do your due diligence on them. I personally know the provider. Issuance by HSBC London/Hong Kong or any other AAA rated Bank in Europe,Middle East or USA. Contact me and I will be glad to share with you our working procedures.

Regards,

Utpal Chowdhury
Email: [email protected]
Skype: utpal.chowdhury73

 

BROKERS ARE WELCOME & 100% PROTECTED!!!

 

 

Utpal Chowdhury:

GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AT THE LOWEST RATES AVAILABLE. OTHER FINANCIAL INSTRUMENTS SUCH AS MTN, CD, DLC, PB ARE ALSO AVAILABLE

I’m direct to a provider who has recently issued banking instruments for a couple of my clients the provider is 100% check-able you can do your due diligence on them. I personally know the provider.

Our instruments are only from AAA rated banks and we issue from $1M to $5B. The provider is 100% verifiable. If you are genuinely seeking bank instruments such as Bank Guarantee (BG) Standby Letter of Credit (SBLC) Direct Line of Credit (DLC) Medium Term Note (MTN) Letter of Credit (LC)

I only want serious buyers then i will put you in touch with the provider directly.
Contact me and I will be glad to share with you our working procedures.

Contact : Utpal Chowdhury
Email: [email protected]
Skype: utpal.chowdhury73

BROKERS ARE WELCOME & 100% PROTECTED!!!

 

Message:

Utpal Chowdhury:

We help facilitate financial service bank instrument (BG/SBLC) at affordable price to fund you projects and business, the best financial consulting company with years of experience in the international and local finance market.

We have become the hallmark of excellent service in this industry with trusted and genuine FCA registered SBLC Providers who have truly succeeded in creating significant value for all clients and brokers involved in leasing or purchasing sblc and also Bank loans. The Simple reason is being true to the fundamentals of transparency and accountability.

We also work with brokers and agents with 100% healthy commissions paid on every deal.

DESCRIPTION OF INSTRUMENTS:

  1. Instrument: Bank Guarantee (BG/SBLC)
  2. Total Face Value: Min of 10M Euro/USD (Ten Million Euro/USD)
    Max of 50B Euro/USD (Fifty Billion Euro/USD).
  3. Issuing Bank: HSBC, Barclays London or Deutsche Bank Frankfurt or any Top 25 WEB
  4. Age: One Year, One Day
  5. Leasing / Selling SBLC / BG
  6. Delivery: SWIFT MT799/MT760.
  7. Payment: MT-103.
  8. Hard Copy: Bonded Courier within 7 banking days.

All relevant business information will be provided upon request. Do contact us for more details for your financial solution.

Best Regards,

Ben.

[email protected]
[email protected]
Skype : admin.securefinance

 

Skype ID: utpal.chowdhury73 (utpal chowdhury)

 

PROFILE INFORMATION:

Skype name: utpal.chowdhury73
Full Name: utpal chowdhury
Location: London, United Kingdom
Birth date: 31 March 1974
Age: 44
Gender: Male
Language: English

 

PlusGoogle.com:

Utpal Chowd ([email protected])
https://plus.google.com/u/0/109050581215622064183

 

Utpal Chowd:

Dear Sir,

Are you having one or two difficulties from other financial instrument lender? I want you to take a chance with us you will never regret your partnership with our firm.We have direct and efficient providers.

I am the sole mandate of a genuine efficient provider for lease/sales BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe.Presently, we focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC/MTN is 5+2% and Sale at 32+2%.

Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with DOA within 48hrs maximum.

Please request for full procedure details if interested.

For further inquiry contact:

Utpal Chowdhury
Email: [email protected]
Skype: utpal.chowdhury73

 

Utpal Chowd:

We are Providers of all types of BG and SBLC with the best workable procedures. Our BG/SBLC ranges from MT799, MT760,(Both two way confirmation), MT103/23, MT103 (Both can be one way confirmation and two way confirmation) in USD and EUROS. Issuing Bank ranges from Top world 25 banks with face value ranging from 1M EUROS/USD to 10B EUROS/US

BROKERS ARE WELCOME & 100% PROTECTED!!!

Intermediaries/Consultants/Brokers are welcome to bring their clients and cases to our attention and in complete confidence we will work together for the benefits of all parties involve.

Our BG/SBLC Financing can help you get your project funded, loan financing, please let me know if you are interested in any of our services, by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding.

We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct. [via Contact Form Below]

Regards,

Mr. Chowdhury Utpal
Email: [email protected]
Skype ID: utpal.chowdhury73

 

Utpal Chowd:

We are international financier, trust Consultant of worldwide development prime lending’s.We are Specialist of funds, loans, bank guarantees. We are working with large lending’s affiliated to a corporate consortium group operators and providers of Bank Financial Instruments. Through this large lending’s,Trade group consortium, we can arrange the following services as their trust
consultant.Our lease rate is (5)%+x%. X% IS Lessee broker’s Commission and he determines his commission Worldwide project financing, Loans,BG,SBLC,MTN,POF,LC,SKR Discounting,Project Funding,Letter of credit, and lots more for investors.

For further details contact us with the below information….
Email: [email protected]
Skype ID: utpal.chowdhury73

 

Instagram.com:

bgmandate1 (Utpal Chowdhury
https://www.instagram.com/bgmandate1

 

 

PROFILE INFORMATION:

bgmandate1
0 posts
1 follower
16 following
Utpal Chowdhury
Bg-Sblc-Lc-Mtn For Lease
We have connections at the highest levels at top AAA banks

 

Johnson Hatton

 

[email protected]

Skype ID: johnson.hatton007 (Johnson Hatton)

 

PlusGoogle.com:

Johnson Hatton
https://plus.google.com/109409777851830964788
 

Johnson Hatton:

We have a direct genuine provider for BG/SBLC specifically for lease, at leasing price of 4+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.

Contact : Mr. Johnson Hatton
Email: [email protected]
Skype ID: johnson.hatton007

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

All inquires to Mr. Johnson Hatton should include the following minimum information so I can quickly address your needs:

Complete contact information:
What exactly do you need?
How long do you need it for?
Are you a principal borrower or a broker?

Contact me for more details.

Johnson Hatton

 

Google Hangout ([email protected]):

 

 

Skype ID: johnson.hatton007 (Johnson Hatton)

 

 

PROFILE INFORMATION:

Skype Name: johnson.hatton007
Full Name: Johnson Hatton
Location: London, United Kingdom
Birth date: 20 May 1975
Age: 43
Gender: Male
Language: English

 

Azra Ishaque

 

[email protected]

 

Skype ID: live:lintel.financialservicesplc (AZRA ISHAQUE)
                  live:lintel.financialservicesplc_1 (AZRA ISHAQUE)

 

PlusGoogle.com:

Azra Ishaque ([email protected])
https://plus.google.com/113285853916091191426

 

 

 

Google Hangout ([email protected]):

 

 

Message:

AZRA ISHAQUE:

We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable
of taking up time bound transactions.
FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+1%

FOR PURCHASE OF FRESH CUT BG/SBLC
PRICE = 32%+1%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly
renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.

Contact name: Azra Ishaque
Email : [email protected]
Skype : lintel.financialservicesplc

 

Skype ID: live:lintel.financialservicesplc (AZRA ISHAQUE)

 

 

Skype ID: live:lintel.financialservicesplc_1 (AZRA ISHAQUE)

 

 

Luna Mora Esther

 

[email protected]

Skype ID: live:financial.wizards.luna (Luna Mora Esther)

 

PlusGoogle.com:

1. Luna Mora Esther ([email protected])
https://plus.google.com/104900559069977599166
 

 

2. Luna Mora Esther
https://plus.google.com/107763214132560379089

 

 

Google Hangout ([email protected]):

 

Message:

 Luna Mora Esther

Dear Sir/Madam,
We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project (s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers.

We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable. below is our instrument description.

The procedure is very simple; the instrument will be reserved on Euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of MT760.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
3. Issuing Bank: HSBC Bank London, Barclays, Credit Suisse and Deutsche Bank Frankfurt.
4. Age: One Year, One Month
5. Purchasing Price: 32% of Face Value plus 2% commission fees to brokers.
6. Leasing Price: 4% of Face Value plus 2% commission fees to brokers.
7. Delivery: Bank to Bank swift.
8. Payment: MT-103 or MT760
9. Hard Copy: Bonded Courier within 7 banking days.
We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct.
Email: [email protected]
Skype: [email protected]

Regards,
Mrs
Luna Mora Esther

 

Skype ID: live:financial.wizards.luna (Luna Mora Esther)

 

 

Robert Francis

 

[email protected]

Skype ID: robfrancis7 (Robert Francis)

Phone numbers:

+447031956543 (redirect number)

+447546769978

Number billable as         mobile number
Country or destination     United Kingdom 
Original network provider* Telefonica UK Limited

 

Facebook.com:

Robert Francis
https://www.facebook.com/bgsblcoffers

 

PROFILE INFORMATION:

Self-Employed
Studied Business and Finance at University of Oxford
Lives in Manchester, Pennsylvania
From London, United Kingdom
Intro: Business Services
Joined June 2016

 

Robert Francis:
November 12 2018

We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease/sales, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffeur driven offers.

We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760,

Description OF INSTRUMENTS:

  1. Instrument: Bank Guarantee (BG/SBLC)
  2. Total Face Value: Eur/USD 5M MIN and Eur/USD 10B MAX (Ten Billion EURO/USD).
  3. Issuing Bank: HSBC Bank London, Barclay’s bank London,Credit Suisse and Deutsche Bank Frankfurt.
  4. Age: One Year, One Month
  5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers,while for purchase is 32%+2%.
  6. Delivery: Bank to Bank swift.
  7. Payment: MT-103 or MT760
  8. Hard Copy: Bonded Courier within 7 banking days.

We are ready to close leasing/purchasing with any interested client in few banking days, if interested do not hesitate to contact me.

Regards,

Robert Francis

Skype: robfrancis7
+447546769978
+447031956543
[email protected]

 

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Robert Francis ([email protected])
https://plus.google.com/u/0/113011760650842884983

 

 

Robert Francis:

Are you having one or two difficulties from other financial instrument lender? I want you to take a chance with us you will never regret doing business deal with our firm. We have direct and efficient providers.

I am the sole (Direct) mandate to several genuine efficient providers for lease/sales BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe.Issuing Bank: HSBC Bank London, Barclay’s bank London,Credit Suisse and Deutsche Bank Frankfurt.Presently, we focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 6+2% and Sale at 32+2%.

Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with DOA within 48hrs maximum.

Please request for full procedure details if interested.(WE MOVE FIRST)

For further inquiry contact:

Regards,
Robert Francis,
Skype: robfrancis7
+447546769978
+447031956543
[email protected]

 

Google Hangout ([email protected]):

 

 

Skype ID: robfrancis7 (Robert Francis)

 

PROFILE INFORMATION:

Skype Name: robfrancis7
Full Name: Robert Francis
Location: Manchester, England, United Kingdom
Birth date: 13 July 1963
Age: 55
Gender: Male
Language: English
About me: I am sole Mandate to Provider.

 

Leon Tourish
Donagh Sheridan
Hugh Mckeon
ABDOV FINANCIAL

 

[email protected]
[email protected]
[email protected]
[email protected]

Skype ID: live:abdovfinancial.ltd (Donagh Sheridan)
                  live:donaghsheridan (Donagh Sheridan)
                  live:mchugh017_1 (Hugh Mckeon)

Whatsapp: +447537121200
                    +447537185660

 

PlusGoogle.com:

ABDOV FINANCIAL ([email protected])
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ABDOV FINANCIAL:

Finding a genuine provider of financial instrument is very challenging but we are certified Financial Instrument providers in Ireland. Presently, we only focus on BG/SBLC for Lease and Sale transactions. However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.

Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with draft Contract/MOU within 48hrs maximum.

Please request for full procedure details if interested.

For further inquiry contact:

Name : Leon Tourish
E-mail : [email protected]
Skype id : [email protected]

 

Google Hangout ([email protected]):

 

 

 
Leon Tourish ([email protected])
https://plus.google.com/u/0/106573252832776228927

 

Leon Tourish:

We have a direct genuine provider for BG/SBLC specifically for lease, at leasing price of 4+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.

Contact : Mr. Leon Tourish
Email:[email protected]
Skype ID: [email protected]

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved

All inquires to Mr. Leon Tourish should include the following minimum information so I can quickly address your needs:

Complete contact information:
What exactly do you need?
How long do you need it for?
Are you a principal borrower or a broker?
Contact me for more details.

Leon Tourish

 

Google Hangout ([email protected]):

 

 

Message:

Leon Tourish:

We are Ireland based major/Direct providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease and sale.We are one of the leading Financial instrument providers with offices all over Europe.
we always deliver on time and precision as Set forth in the agreement. You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed, Our Terms and Conditions are reasonable.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: 10M MIN to 50B MAX USD or Euro
3. Issuing Bank: HSBC, Deutsche Bank Frankfurt, UBS or any Top 25 .
4. Age: One Year, One Day
5. Leasing Price: 4+ 2%
6. Sale Price: 32+2%
7. Delivery by SWIFT .
8. Payment: MT103-23
9. Hard Copy: Bonded Courier within 7 banking days.
If you have need for Corporate loans, International project funding, etc. or if you have a client that requires funding for his project or business, We are also affiliated with lenders who specialize on funding against financial instruments, such as BG, SBLC, POF or MTN, we fund 100% of the face value of the financial instrument.
Inquiries from agents/ brokers/ intermediaries are also welcomed; do get back to us if you are interested in any of our services and for quality service.
Name : Leon Tourish
E-mail : [email protected]
Skype id : [email protected]

 

PlusGoogle.com:

Donagh Sheridan ([email protected])
https://plus.google.com/u/0/106558631664445040889

 

 

Google Hangout ([email protected]):

 

Message:

Donagh Sheridan:

We are Ireland based major/Direct providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease and sale.We are one of the leading Financial instrument providers with offices all over Europe. we always deliver on time and precision as Set forth in the agreement. You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed, Our Terms and Conditions are reasonable. DESCRIPTION OF INSTRUMENTS: 1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A) 2. Total Face Value: 10M MIN to 50B MAX USD or Euro 3. Issuing Bank: HSBC, Deutsche Bank Frankfurt, UBS or any Top 25 . 4. Age: One Year, One Day 5. Leasing Price: 4+ 2% 6. Sale Price: 32+2% 7. Delivery by SWIFT . 8. Payment: MT103-23 9. Hard Copy: Bonded Courier within 7 banking days. If you have need for Corporate loans, International project funding, etc. or if you have a client that requires funding for his project or business, We are also affiliated with lenders who specialize on funding against financial instruments, such as BG, SBLC, POF or MTN, we fund 100% of the face value of the financial instrument. Inquiries from agents/ brokers/ intermediaries are also welcomed; do get back to us if you are interested in any of our services and for quality service. Name : Donagh Sheridan E-mail : [email protected] Skype id : [email protected]

 

Facebook.com:

Donagh Sheridan
https://www.facebook.com/donagh.sheridan.96

 

Donagh Sheridan:

WE OFFER BANKING INSTRUMENT SUCH AS BG/SBLC
CONTACT US:
Email: [email protected]
whatsapp: +447537121200

 

 

Donagh Sheridan:

WE OFFER BANKING INSTRUMENT SUCH AS SBLC/BG
CONTACT US
[email protected]
whatsapp number: +447537185660

 

Instagram.com:

Donagh Sheridan ([email protected])
https://www.instagram.com/donaghsheridan

 

Photo of Rowley Birkin (Barrister, UK)

 

PROFILE INFORMATION:

donaghsheridan
2 posts
22 followers
21 following
Donagh Sheridan

 

1. Skype ID: live:abdovfinancial.ltd (Donagh Sheridan)

 

PROFILE INFORMATION:

Skype Name: live:abdovfinancial.ltd
Full Name: Donagh Sheridan

 

2. Skype ID: live:donaghsheridan (Donagh Sheridan)

 

PROFILE INFORMATION:

Skype Name: live:donaghsheridan
Full Name: Donagh Sheridan
Location: Wexford, Ireland

 

3. Skype ID: live:mchugh017_1 (Hugh Mckeon)

 

PROFILE INFORMATION:

Skype Name: live:mchugh017_1
Full Name: Hugh Mckeon

 

 

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