Email: harshalr5556@gmail.com
Scam Type: Other Scams
From LinkedIn:
Harshal Lungse
FOUNDER ~ HGTG GROUP
*Slightly Seasoned Bank Guarantee (BG)* AVAILABLE
*1. Instrument:* Slightly Seasoned Bank Guarantee (BG)
*2. Issuing Bank:* Barclays Bank (Suisse)
*3. Face Value:* €2 Billion Dollars.
*4. Price:* 48% + 2%.
*5. Listed on Euroclear*.
*6. First Come First Served*.
Transaction Procedures:
1. Buyer submits the DOA provided by the seller;
2. Zoom meeting among the intake officer, seller mandate and the buyer;
3. Seller countersigns the DOA;
4. Buyer's paying bank issues an *MT199/MT799 RWA*;
5. Seller transfers the BG via Swift MT760;
6. Buyer makes the payment via MT103;
7. Seller's bank sends the hard copy via bank bonded courier.
*The receiving bank must be the top 50 in the world.*
WhatsApp: +91-7276009632
Skype : harshalr5556
Email : harshalr5556@gmail.com