+79607777495

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+79607777495

Postby NumberLover » Thu Jun 13, 2019 3:55 am

Tel. No.: +79607777495
Email: m9607777495@gmail.com
Scam Type: Other Scams

From LinkedIn

Murad Kurbanov
Banking instruments in an international format, according to ICC 758, ICC 600.

Financial instruments for providing contracts

We provides services of trade investment financing in the way exposure for clients of the following financial instruments:

. The documentary/commodity letter of credit (Documentary letter of credit - L/C)
. The reserve letter of credit (Stand-by letter of credit - SBLC)
. The bank guarantee (Letter of Guarantee - LG)
. A guarantee of return of an advance payment (Advance Payment Guarantee - APG)
. Confirmation of funds (Proof of Funds - POF)
. Confirmation of assets (Proof of Assets - POA)
. Confirmation of a resource (Proof of Product - POP)
. An execution guarantee (Performance Bond - PB)
. The confirming letter of bank (Bank Comfort Letter - BCL)

Regards, Murad Kurbanov

Phone: +7 960 7777495
E-mail: m9607777495@gmail.com
Skype – muradkurbanov
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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+79607777495

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Re: +79607777495

Postby NumberLover » Tue Jun 18, 2019 5:46 am

Tel. No.: +79607777495
Email: m9607777495@gmail.com
Scam Type: Other Scams

From LinkedIn:

Murad Kurbanov
Banking instruments in an international format, according to ICC 758, ICC 600.

Financial instruments for providing contracts

We provides services of trade investment financing in the way exposure for clients of the following financial instruments:

. The documentary/commodity letter of credit (Documentary letter of credit - L/C)
. The reserve letter of credit (Stand-by letter of credit - SBLC)
. The bank guarantee (Letter of Guarantee - LG)
. A guarantee of return of an advance payment (Advance Payment Guarantee - APG)
. Confirmation of funds (Proof of Funds - POF)
. Confirmation of assets (Proof of Assets - POA)
. Confirmation of a resource (Proof of Product - POP)
. An execution guarantee (Performance Bond - PB)
. The confirming letter of bank (Bank Comfort Letter - BCL)

Regards, Murad Kurbanov
Phone: +7 960 7777495
E-mail: m9607777495@gmail.com
Skype – muradkurbanov
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
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Posts: 41910
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +79607777495

Postby NumberLover » Mon Mar 30, 2020 3:52 am

Tel. No.: +79607777495
Email: m9607777495@gmail.com
Scam Type: Other Scams

From LinkedIn:

Murad Kurbanov
Banking instruments in an international format, according to ICC 758, ICC 600.

Financial instruments for providing contracts
We provides services of trade investment financing in the way exposure for clients of the following financial instruments:
. The documentary/commodity letter of credit (Documentary letter of credit - L/C)
. The reserve letter of credit (Stand-by letter of credit - SBLC)
. The bank guarantee (Letter of Guarantee - LG)
. A guarantee of return of an advance payment (Advance Payment Guarantee - APG)
. Confirmation of funds (Proof of Funds - POF)
. Confirmation of assets (Proof of Assets - POA)
. Confirmation of a resource (Proof of Product - POP)
. An execution guarantee (Performance Bond - PB)
. The confirming letter of bank (Bank Comfort Letter - BCL)

Regards, Murad Kurbanov
Phone: +7 960 7777495
E-mail: m9607777495@gmail.com
Skype – muradkurbanov
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 41910
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +79607777495

Postby NumberLover » Thu Jun 11, 2020 4:00 am

Tel. No.: +79607777495
Email: m9607777495@gmail.com
Scam Type: Other Scams

From LinkedIn:

Murad Kurbanov
Banking instruments in an international format, according to ICC 758, ICC 600.

LETTER OF CREDIT – MT700 (WITH BEST RATES)
WE WORK WITH THE TOP DLC/LC TOP ISSUING BANK

One of the most important financial tools for international trade, the documentary Letter of Credit is an effective solution that helps eliminate risks for both the buyer/importer and the seller/exporter.
Our procedure are very easy for any buyer,

PROCEDURE:
1. Fill out LC Application Form.
2. Client's Supplier provides proforma invoice.
3. Client's Supplier provides Sales Purchase Agreement.
4. Client's Supplier's Bank provide verbiage (draft) LC.
5. Issuing Bank helps to draft the final verbiage LC.
6. Final draft is approved by Issuing Bank, Client and Client's Bank.
7. LC is approved by Issuing Bank.
8. Issuing Bank issues Invoice to the Clients.
9. Clients pay LC costs.
10. Issuing Bank activates Client's LC account.
11. Transaction begins.

Regards, Murad Kurbanov
Phone: +7 960 7777495
E-mail: m9607777495@gmail.com
Skype – muradkurbanov
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 41910
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


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