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Post by NumberLover »

Emails: mustapha.shehu12@gmail.com & mustapha.shehu6@yahoo.com
Tel. Nos.: +447011132921
Scam Type: Loan Scam

From: global-invest-limited.imexbb.com
Global Invest Limited

12 kings way
Manchester City
United Kingdom

Tel: +44 70 111 3292 1

Contact: Mustapha Shehu
Email: Send Inquiry

Type of Business: Service Provider, Trading Company, Exporter
Employees: 200
Year Established: 1999
Certification: ISO 14000/14001
Annual Sales Volume: greater than $500M
Export Percentage: 61-80%
Annual Purchasing Volume: greater than $500M
Ownership Type: Corporation
Registered Capital: greater than $100M
Bank Ref: Robert Clark
Harmonized System Codes: SC35

Business Message
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

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


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, Credit Suisse and Deutsche Bank
4. Age: One Year, One Month
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103 or MT760
8. Hard Copy: Bonded Courier within 7 banking days.

The Leased Instruments includes: BG’s, Insurance Guarantees, MTN, (SBLC)
Standby Letters of Credit and Third Party Guarantees such as a standby
forward commitment to purchase or a standby loan. If you are a potential
Investor or Principle looking to raise capital, we will be happy to answer
any questions that you have about this opportunity and to provide you with
all the details regarding this services.

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]

Email: mustapha.shehu12@gmail.com


Mustapha Shehu
Phone: +44 70 111 3292 1
Email: mustapha.shehu12@gmail.com
Skype: mustapha.shehu6
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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