Lending Nine Group - info@lending-nine.com

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Lending Nine Group - info@lending-nine.com

Post by LoTec »

from: LENDING NINE <info@lending-nine.com> via gmail.com
date: Jan 5, 2021, 2:52 AM
subject: Collateral Transfer Program - SBLC / DLC / BG
mailed-by: gmail.com

Good Day

Lending Nine is currently offering Collateral Transfer through Leasing programs for Trade Finance, Constructions, Credit Enhancement, Government Funding, Property Investment and all-round range of funding, with transparent procedures and fees. Collaterals are available for a minimum of 30 days’ validity till the period of 6-years + 1-year grace period with no coupon penalties.


· Clients must Own or Represent a Company.

· Client must provide the exact use of the Collateral along with any of the below mentioned documents.

Business Plan

Executive Summary

Per-forma Invoice with Agreement Draft

After the receipt and in the event of successful verification, we will send the application to be filled by the client.


· We only seek clients who have the capability to fulfill the transaction and who are serious of the deal when they are signing. We do respect dreams but do not want to deal with day dreamers.

· Collateral transfer is an expensive transaction; we do not seek to have a client who wastes time or money on ours or our partner’s.

· We, providing partner(s) or Our Agents, don’t charge any kind of fee upfront for issuance of SBLC/BG Providing.

For LC/DLC and other collateral or services, the fee is due before issuance of the collateral or facility.

For SBLC/BG, all the charges are payable only after the Receipt and Verification of the SWIFT transfer message. But, the Hard copies of the Collateral will be sent after the fee is cleared and received.

· We do charge an initial Application Fee of US $ 3,800.00 for all our facilities. This includes the expenses of transferring the collateral on behalf of the client. This fee is deducted from the issuance fee of the collateral at the stage of successful transfer. In an event that the client fails to honor the agreement or backs out from the transaction at any stage, this fee will be seized and will be used to cover the demurrage.

Let us know if you are interested in our services, you may go through the attached file for more information.

Thanks & Regards

GENERAL/SBLC ENQUIRY : info@lending-nine.com
WhatsApp : +44-7451216854
VISIT US : www.lending-nine.com

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WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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