+989369127887

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NumberLover
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+989369127887

Post by NumberLover »

Tel. No.: +989369127887
Email: zaer.morteza@gmail.com
Scam Type: Other Scams

From LinkedIn:
Morteza Zaer
Business Supplies & Equipment

We have the best procedure for the SBLC but our provider will not change their procedure or his price. Our procedure has 1- No processing fee 2- No Up-front money 3- No other restriction for countries. The SBLC leasing and purchasing is as following:

SBLC Leasing One Year and One day: 10% + 3 %(1% Seller Closed 1% Coordinator Closed, 1% receiver Open).
SBLC Purchasing One Year and One day: 42% + 3%(1% Seller Closed 1% Coordinator Closed, 1% receiver Open)
If your receiver has accepted our Price and Procedure without any negotiation, we will be happy to deal with you and I appreciate if you ask the Receiver to Sig/Seal the attached Deed of Agreement (DOA) , along with his copy of passport and copy of Company registration. Once the contract is signed/sealed it will be counter signed by the provider and return back to him and inform you too.

Zaer.morteza@gmail.com
0098 936 912 78 87
WahtsApp
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.
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NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +989369127887

Post by NumberLover »

Tel. No.: +989369127887
Email: zaer.morteza@gmail.com
Scam Type: Other Scams

From LinkedIn:
Morteza Zaer
Business Supplies & Equipment

Hello Cilent/patners
Thank you very much for your request about our SBLC. This is Dr. Mohammad V. Malakooti, and business partner of Mr. Mortaza Zaer. We have the best procedure for the SBLC which is close to your procedure. Our procedure has 1- No processing fee 2- No Up-front money 3- No other restriction for countries. The SBLC leasing and purchasing is as following:
1- SBLC Leasing One Year and One day: 10% + 3 %(1% Seller Closed 1% Coordinator Closed, 1% receiver Open).
2- SBLC Purchasing One Year and One day: 42% + 3%(1% Seller Closed 1% Coordinator Closed, 1% receiver Open)
I hope you have found that our procedure is reasonable and very close to your procedure. Please look at our procedure and compare with your procedure and let me know if there is any questions.I appreciate if you ask the Receiver to Sig/Seal the attached Deed of Agreement (DOA) , along with his copy of passport and copy of Company registration. Once the contract is signed/sealed it will be counter signed by the provider and return back to him and inform you too.
I am looking forward to hearing from you soon. Good bye and God bless you.

With best regards
Whatsapp
0098 936 912 78 87
Zaer.morteza@gmail.com
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.
User avatar
NumberLover
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Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +989369127887

Post by NumberLover »

Tel. No.: +989369127887
Email: zaer.morteza@gmail.com
Scam Type: Other Scams

From LinkedIn:
Morteza Zaer
Business Supplies & Equipment

Dear buyers
I, Dr. Mohammad V. Malakooti, the General Manager of Kohrang Stone Company, Inc., with corporate and legal responsibility and authority under penalty of perjury, herby confirm that our seller is ready, willing, and able to sell 20 Million Steel Drum per month for a 12 month contract with following terms and conditions as following:

Origin: Russia
Price: Gross $5.10 USD, Net to Seller $4.90 USD, $0.20 Commissions both sides ($ 0.10 USD Seller Agents, $ 0.10 USD Buyer Agents).
Destination: CIF any Asian Port
Thanks
Whatsapp
0098 936 912 78 87
Zaer.morteza@gmail.com
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.
User avatar
NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +989369127887

Post by NumberLover »

Tel. No.: +989369127887
Email: sevengroup1965@gmail.com
Scam Type: Other Scams

From LinkedIn:
Morteza Zaer
Business Supplies & Equipment

Hello Dear Partners:
We are looking for someone who has Telex Account and Telex Code. We need the account name and number and signatory to serve our clients who need to transfer their money through Telegraph Transfer (TT) for Seller who requested the cash money for sending their commodities. The deal is based on the few tranches of one hundred million dollars each and we will give good service payment 7% +2% commissions = 9% for the transfer. Please send me the Email if you have the account facilities.
Thanks
M.zaer
G-7
WhatsApp: 0098 936 912 78 87
Email: SevenGroup1965@Gmail.com
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.
User avatar
NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +989369127887

Post by NumberLover »

Tel. No.: +989369127887
Email: zaer.morteza@gmail.com
Scam Type: Other Scams

From LinkedIn:
Morteza Zaer
Business Supplies & Equipment

Hello dear Steel Drum Buyer;
Thank you very much for your inquiry regarding to the Steel Drums. I have provided teh table for your knowledge:
1- for 5000,000 Per Month
$ 5.30 Net To Seller + $0.20 =$ 5.50 per steel drum and 10 cents for buyer side and 10 cents for seller side
2-1- for 10,000,000 Per Month
$ 5.20 Net To Seller + $0.20 =$ 5.40 per steel drum and 10 cents for buyer side and 10 cents for seller side
3-1- for 15,000,000 Per Month
$ 5.10 Net To Seller + $0.20 =$ 5.30 per steel drum and 10 cents for buyer side and 10 cents for seller side
3- for 20,000,000 Per Month
$ 5.00 Net To Seller + $0.20 =$ 5.20 per steel drum and 10 cents for buyer side and 10 cents for seller side
4- for more than 20,000,000 Per Month
$ 4.90 Net To Seller + $0.20 =$ 5.10 per steel drum and 10 cents for buyer side and 10 cents for seller side
If you have any inquiries plese let me know and we can arrange it. Good bye and God bless you
with best regards
Dr. Mohammad V. Malakooti
zaer.morteza@gmail.com
0098 936 912 78 87
WahtsApp
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.
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