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Post by NumberLover »

Tel. Nos.: +2348035264064 & +2348156901212
Email: uzodinma3@gmail.com
Scam Type: Other Scams

From LinkedIn:
Senior Well test / DAQ Consultant at Sterling Oil Exploration & Energy Production Co. Limited

We are ready and able to monetise bank instruments in the form of BG/SBLC delivered to our nominated bank coordinates strictly in adherence with the following set of procedures.

1. Instrument: Bank Guarantee (BG) or Standby Letter of Credit (SBLC)
2. Minimum face value. EUR/USD 1M -5B+
3. Issuing Bank: HSBC Bank London, Barclays Bank London, Deutsche Bank AG Frankfurt or any Top rated bank
4. Age: One Year and One Day (With the option of Rolls and Extension)
5.Leasing fee : ADVISE
6. Delivery: Bank to Bank Swift MT799 and/or MT760
7. Payment: MT103
8. Hard Copy: By Bank Bonded Courier within 7 banking days after delivery of Swift.

Transaction Procedure:
1. Both parties sign DOA and lodge in their respective bank
2. Provider swift RWA(MT799) Reciever confirms and swift IBPU /block fund (MT799) of agreed LTV
3. Provider swift SBLC MT760, Receiver confirms and unblock funds or wire MT 103
4. Seller/Reciever confirms payment and release hard copy of the SBLC via bank bonded courier in Seven (7)

Kindly review the procedures and inform us of your readiness.
Pls feel free to ask any question.

Thank you
Engr Nwachukwu Eric
Email: uzodinma3@gmail.com
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