Emails: mlsglobaltrade@gmail.com & mlsglobalfinance@protonmail.com
Scam Type: Other Scams
From LinkedIn:
MEHMET GÃœNDOÄžAN
PROJECT FUNDING / BG&SBLC / NON RECOURSE LOAN / SWIFT OR NON-SWIFT TRADE PROGRAMS
FINANCING SOLUTIONS FOR YOUR PROJECTS
Leased SBLC Monetization Program. Min investment – 35K USD/EUR, Max investment – 200K USD/EUR. A Project Funding program is successfully running wherein the program organizing company is doing leased SBLC monetization program. Funds need to be moved to the program organizing company’s account. Minimum investment amount is 35,000 USD/EUR and Maximum investment amount is 200,000 USD/EUR, Return will be 7,4M up to 740M. Payment is one time after 15-20 banking days or in other words 30 days. The SBLC will be from rated banks and hence the Non-Recourse Loan LTV will be top rated bank instruments. All bank documents and Swifts will be issued and sent on behalf of the client.
For example:
$35,000 transmission fee to be paid by the client to the provider bank account for $10 Million SBLC.
MONETIZATION (LTV): 85% ($8,500,000)
After monetization;
-Monetizer: 5% ($500,000)
-Provider: 5% ($500,000)
-Agent/Consultant: 1% ($100,000)
-Lessee/Client: 74% ($7,400,000)
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Warmest Regards
Mehmet Gündoğan
Financial Consultant
Email: mlsglobaltrade@gmail.com
Email: mlsglobalfinance@protonmail.com
Hong Kong: +852 9605 1537
Turkey: +905074707760
Skype: mehmetfatihgundogan