+46701946781

Scam reports relating to Zone 4 telephone numbers:
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+46701946781

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This topic gives information about the telephone number +46701946781, which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +46701946781

Telephone number +46701946781 has a country code of 46, which indicates that it is from Sweden. The dialing code (70) indicates that the number s a mobile number.

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Re: +46701946781

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Telephone number +46701946781 is being used as part of a Bank Instruments Scam by someone claiming to be "Stefan Leon", Senior Financial Specialist at Global Load Cargo Ltd and using the email address stefan.leon77@gmail.com. The telephone number in included in the following following post that was made on LinkedIn:
Dear Sir/ Ma,

WE HAVE FRESH CUT BG/SBLC AVAILABLE FOR LEASE & PURCHASE. I am a direct mandate to a genuine and efficient provider for Fresh Cut Bank Guarantee (BG’s) Standby Letters of Credit (SBLC) which are specifically for purchase or lease and standby loan and also for financing Projects Globally with Top Trade Platforms In Europe.

For Purchasing : 32% + 2%
For Leasing : 4% + 2%

We also have other financial instruments, at reasonable prices, Issuance by top AA rated Bank in Europe, Asian, Middle East. We will be glad to share our working procedures at your request I will send you DOA to help us proceed towards closing deals effectively.

Contact Name: Stefan Leon
E-Mail: stefan.leon77@gmail.com
WhatApp: + 46 70194 6781
#Sblc #Bg #Loan #Guarantee #Purchase #Leasing #Banking. #lease #financial #financialinstruments #trade #asian
The post was made from the profile "Stefan Leon - Senior Financial Specialist at GLOBAL LOAD CARGO LTD".

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Re: +46701946781

Post by DodgyDialersReport »

Telephone number +46701946781 is being used as part of a Bank Instruments Scam by someone claiming to be "Stefan Leon", Senior Financial Specialist at Global Load Cargo Ltd and using the email address stefan.leon77@hotmail.com. The telephone number is included in the following following post that was made on LinkedIn:
Greeting Sir/ Madam,

I am a (Direct) mandate to a genuine and Legitimate providers for Fresh Cut Bank Guarantee (BG) or Standby Letter of Credit (SBLC) alongside a number of other Bank Instruments specifically for Lease with the option of sale optionally available from a certified financial group.

For Purchasing: 32% + 2%
For Leasing At: 4% + 2% and other

We also have other financial instruments, at reasonable prices, Issuance by top AA rated Bank in Europe, Middle East. We will be glad to share our working procedures at your request I will send you DOA to help us proceed towards closing deals effectively.

E-Mail: stefan.leon77@hotmail.com
WhatApp: + 46 70194 6781
Contact Name: Mr. Stefan Leon

#Sblc # Loan #Bank Guarantee #Purchase # Leasing # Banking #financial Instrument # Finance # Trade # Europe # Standby.
The post was made from the profile "Stefan Leon - Senior Financial Specialist at GLOBAL LOAD CARGO LTD".

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Re: +46701946781

Post by DodgyDialersReport »

Telephone number +46701946781 is being used as part of a Bank Instruments Scam by someone claiming to be "Stefan Leon", Senior Financial Specialist at GLCL and using the email address stefan.leon77@hotmail.com. The telephone number is included in the following following post that was made on LinkedIn:
Greeting to you Sir/Madam,

I am a (Direct) mandate to a genuine and Legitimate providers for Fresh Cut Bank Guarantee (BG) or Standby Letter of Credit (SBLC) Available for Lease & Purchase alongside a number of other Bank Instruments specifically for Lease with the option of sale optionally available from a certified financial group.

For Purchasing: 32% + 2%
For Leasing At: 4% + 2% and other

We also have other financial instruments, at reasonable prices, Issuance by top AA rated Bank in Europe, Middle East. We will be glad to share our working procedures at your request I will send you DOA to help us proceed towards closing deals effectively.

E-Mail: stefan.leon77@hotmail.com
WhatApp: + 46 70194 6781
Contact Name: Mr. Stefan Leon

#Sblc # Loan #Bank Guarantee #Purchase # Leasing # Banking #financial Instrument # Finance # Trade # Europe # Standby.
The post was made from the profile "Stefan Leon - Senior Financial Specialist at GLCL".

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Re: +46701946781

Post by DodgyDialersReport »

Telephone number +46701946781 is being used as part of a Bank Instruments Scam by someone claiming to be "Schneider Stefan", Senior Financial Specialist at GLCL and using the email address stefan.schneider787@hotmail.com. The telephone number is included in the following following post that was made on LinkedIn:
Greetings Sir/Madam,

I'm a direct mandate to a genuine and legitimate providers for Fresh Cut Bank Guarantee (BG) or Standby Letter of Credit (SBLC) for Lease and purchase from a certified financial group.

Bank Instruments:

Purchasing: 32% + 2%
Leasing At: 4% + 2%

We also Monetize Draft banking and other finance company that facilitates financial instruments, at reasonable prices, Issuance by top AA rated Bank in Europe, Middle East. We will be glad to share our working procedures at your request I will send you DOA to help us proceed towards closing deals effectively.

E-Mail: stefan.schneider787@hotmail.com
WhatsApp: + 46 70194 6781
Contact Name: Mr. Schneider Stefan.
The post was made from the profile "Schneider Stefan - Senior Financial Specialist at GLCL".

User avatar
DodgyDialersReport
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Posts: 31061
Joined: Sat Feb 08, 2020 8:18 am
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Re: +46701946781

Post by DodgyDialersReport »

Telephone number +46701946781 is being used as part of a Bank Instruments Scam by someone claiming to be "Schneider Stefan", Senior Financial Specialist at GLCL and using the email address stefan.schneider787@hotmail.com. The telephone number is included in the following following post that was made on LinkedIn:
Greetings Sir/Madam,

I'm a direct mandate to a genuine and legitimate providers for Fresh Cut Bank Guarantee (BG) or Standby Letter of Credit (SBLC) for Lease and purchase from a certified financial group.

Bank Instruments:

Purchasing: 32% + 2%
Leasing At: 4% + 2%

We also Monetize Draft banking and other financial instruments, at reasonable prices, Issuance by top AA rated Bank in Europe, Middle East. We will be glad to share our working procedures at your request I will send you DOA to help us proceed towards closing deals effectively.

E-Mail: stefan.schneider787@hotmail.com
Whats App: + 46 70194 6781
Contact Name: Mr. Schneider Stefan.
The post was made from the profile "Schneider Stefan - Senior Financial Specialist at GLCL".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31061
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +46701946781

Post by DodgyDialersReport »

Telephone number +46701946781 is being used as part of a Bank Instrument Scam by someone claiming to be "Schneider Stefan", Senior Financial Specialist at GLCL and using the email address stefan.schneider787@hotmail.com. The telephone number is included in the following following post that was made on LinkedIn:
Dear Sir/Ma,

We are genuine certified Financial Instrument providers. Presently, we only focus on BG/SBLC for Lease and purchase and loan facilities.

Our Lease BG/SBLC is 4%+2% and purchase at 32%+2%.

* 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

PRICE = 32%+2%

MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

We also Monetize Draft banking and other financial instruments, at reasonable prices. Kindly contact us for our procedures and be sure that we shall respond within 48hrs maximum to help us proceed towards closing deals effectively.

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Awaiting your response.
Best regards,
E-Mail: stefan.schneider787@hotmail.com
Whats App: + 46 70194 6781
Contact Name: Mr. Schneider Stefan.
The post was made from the profile "Schneider Stefan - Senior Financial Specialist at GLCL".

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