+447342195417

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NumberLover
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+447342195417

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Tel. No.: +447342195417
Email: tmartel.suffolkfincoltd@gmail.com
Scam Type: Other Scams

From LinkedIn:
Timothy Martel
Director at Suffolk Finance Co. Ltd.

We are trusted trade finance solution providers who is here to help you keep your supply chain moving smoothly in order to lead you to business growth. Offering you a range of trade finance solutions and services including Letter of Credit (ISSUANCE and AT SIGHT, Back to Back LC), Standby Letters of Credit (SBLC), Bank Guarantee (BG), Performance Guarantees ,Advance payment Guarantees, Proof of Funds (POF), Bank Comfort letters , Ready Willing and Able (RWA) and more.

With experience in handling clients of businesses of all sizes, we have the knowledge and the expertise to offer you a proven trade finance solution for your situation. Whether you are a trader, an importer, exporter, introduce, a consultant, or a broker we are here to offer you integrated trade finance solutions for reasonable service costs.

* FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%

* FOR PURCHASE OF FRESH CUT BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
PRICE = 35%+2%

We also have Trusted monetizer partners who can Monetize BG/SBLC at good rates.
*Purchased BG/SBLC Monetization - 90% Non Recourse.

Name: Tim Martel
Email: tmartel.suffolkfincoltd@gmail.com
Phone/Whatsapp: +447342195417
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
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Re: +447342195417

Post by NumberLover »

Tel. No.: +447342195417
Email: deaconoksana@gmail.com
Scam Type: Other Scams

From LinkedIn:
Oksana Deacon

A Standby Letter of Credit (SBLC) and a Bank Guarantee (BG) are financial instruments issued by banks to provide a form of assurance or payment guarantee to a beneficiary, often in the context of international trade or business transactions.
Whether you are a new startup, medium or large establishment that needs a financial solution to fund/get your project off the ground or an established business looking for extra capital to expand your operations/trade.
Intermediaries and Brokers/mandates are 100% protected.
If you have any questions, require further clarification, or would like to discuss any aspect of the agreement, please do not hesitate to reach out.
Whatsapp: +447342195417
E mail: deaconoksana@gmail.com
#funding #project #financialservices #finance #trade #financialtrading #rwa #bank #sblc #bg #provider #mandate #lease #purchase #bankinstrument #usa #america #chinabusiness #chinese #chinamanufacturing #b2b #b2bbusiness #b2bservices #b2bmarketing #b2bleads #b2bleadgeneration #europe #africa #monetize #StandbyLetterofCredit #investments #realestateinvestment #exports #imports #issuer
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
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Posts: 63979
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447342195417

Post by NumberLover »

Tel. No.: +447342195417
Email: deaconoksana@gmail.com
Scam Type: Other Scams

From LinkedIn:
Oksana Deacon

A Standby Letter of Credit (SBLC) and a Bank Guarantee (BG) are financial instruments issued by banks to provide a form of assurance or payment guarantee to a beneficiary, often in the context of international trade or business transactions.
Whether you are a new startup, medium or large establishment that needs a financial solution to fund/get your project off the ground or an established business looking for extra capital to expand your operations/trade.
Intermediaries and Brokers/mandates are 100% protected.
If you have any questions, require further clarification, or would like to discuss any aspect of the agreement, please do not hesitate to reach out.
Whatsapp: +447342195417
E mail: deaconoksana@gmail.com
hashtag#funding hashtag#project hashtag#financialservices hashtag#finance hashtag#trade hashtag#financialtrading hashtag#rwa hashtag#bank hashtag#sblc hashtag#bg hashtag#provider hashtag#mandate hashtag#lease hashtag#purchase hashtag#bankinstrument hashtag#usa hashtag#america hashtag#chinabusiness hashtag#chinese hashtag#chinamanufacturing hashtag#b2b hashtag#b2bbusiness hashtag#b2bservices hashtag#b2bmarketing hashtag#b2bleads hashtag#b2bleadgeneration hashtag#europe hashtag#africa hashtag#monetize hashtag#StandbyLetterofCredit hashtag#investments hashtag#realestateinvestment hashtag#exports hashtag#imports hashtag#issuer
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: 63979
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447342195417

Post by NumberLover »

Tel. No.: +447342195417
Email: deaconoksana@gmail.com
Scam Type: Other Scams

From LinkedIn:
Oksana Deacon

A Standby Letter of Credit (SBLC) and a Bank Guarantee (BG) are financial instruments issued by banks to provide a form of assurance or payment guarantee to a beneficiary, often in the context of international trade or business transactions.

Whether you are a new startup, medium or large establishment that needs a financial solution to fund/get your project off the ground or an established business looking for extra capital to expand your operations/trade.

Intermediaries and Brokers/mandates are 100% protected.

If you have any questions, require further clarification, or would like to discuss any aspect of the agreement, please do not hesitate to reach out.

Whatsapp: +447342195417

E mail: deaconoksana@gmail.com

hashtag#funding hashtag#project hashtag#financialservices hashtag#finance hashtag#trade hashtag#financialtrading hashtag#rwa hashtag#bank hashtag#sblc hashtag#bg hashtag#provider hashtag#mandate hashtag#lease hashtag#purchase hashtag#bankinstrument hashtag#usa hashtag#america hashtag#chinabusiness hashtag#chinese hashtag#chinamanufacturing hashtag#b2b hashtag#b2bbusiness hashtag#b2bservices hashtag#b2bmarketing hashtag#b2bleads hashtag#b2bleadgeneration hashtag#europe hashtag#africa hashtag#monetize hashtag#StandbyLetterofCredit hashtag#investments hashtag#realestateinvestment hashtag#exports hashtag#imports hashtag#issuer
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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