Advance fee loan scams and fraudulent loan sites.
#399484 by WPX Thu Oct 31, 2019 11:26 am
Email: [email protected]
IP: 185.189.113.52

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 description.


DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
2. Total Face Value: Eur 1 MIN and Eur 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB
4. Age: One Year, One Day
5. Leasing Price: 4% of Face Value plus 1% commission fees to brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.


All relevant business information will be provided upon request.

Our BG/SBLC Financing can help you get your project funded, loan financing 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: For further details contact us with the below information.

Contact : Mr. Raymond Doison
Contact Email: [email protected]
skype:[email protected]
Whatsapp : +44 7459 947744

DO NOT SEND ANY MONEY TOWARD ANY STRANGER via EMAIL, SMS or MOBILE. (Avoid any free mailing service which is most likely be fraud user)
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#409861 by Troy Platt Thu May 07, 2020 7:48 am
From: Raymond Doison <[email protected]>
Date: Wed, 6 May 2020 22:46:31 +0800
Subject:


Dear Sir,

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

Kindly review the procedures and inform on your readiness to proceed.

TRANSACTION DESCRIPTION:
1. Instrument: Bank Guarantee (BG) or Standby Letter of Credit (SBLC)
2. Total Face Value: Please inform us
3. Issuing Bank: HSBC Bank London, Barclays Bank London, Deutsche Bank AG Frankfurt
4. Age: One Year and One Day (With the option of Rolls and Extension)
5. 5. Purchasing: 30%+1%/Leasing fee 3%+1%
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.

1. Seller and Buyer execute, sign and initial this Deed of Agreement, which thereby automatically becomes a full commercial recourse contract to be lodged by both parties for initiation of Swift Transmission.

2. Within three (3) banking days after both parties sign the Agreement, After the Due Diligence and DOA signed by both side the issuing bank account officer will issue RWA (Ready Willing & Able) letter directly to your receiving bank account officer to confirm the authentic of the Swift and Transaction.

3. Within three (3) working days after the Buyer receives RWA (Ready willing and able) letter, The Buyer will make payment by direct wire transfer into the Seller's provided bank co-ordinates for the receiving of the bank transmission/administrative charges the bank transmission/administrative fees for the Pre-Advice via Swift MT799 or SBLC via Swift MT760 or both as the case maybe in the amount of Euro/USD XX 000.00.

4. Within two (2) banking days after confirmation of receipt of payment of the bank transmission/administrative fees charges for the SBLC via Swift MT760 or Pre-Advice via Swift MT799 or both in Seller’s bank account, the Seller will deliver the Pre-Advice or SBLC via Bank to Bank confirmation of Swift MT799 or MT760 to the Buyer’s

bank including the hard copy of the SBLC via bank bonded courier in Seven (7) banking days.

5. Buyer sends out Buying fees by Swift MT103 to the Buyer deducting the initially paid bank transmission/administrative fees and the brokers their commission fees 30%+2 % of total Face Value by wire transfer within thirty (30) days upon delivery, confirmation and verification of SBLC by MT760 in the Buyer’s nominated account and SBLC hard copy in the Lessee’s nominated bank.

6. Should the Buyer not deduct the bank transmission/administrative charges from buying fees paid, the Buyer shall refund bank charges to Buyer by direct wire transfer within three (3) banking days upon payment of the Buying fees.

Should the Lessee default to pay the leasing fees to the Lessor and the brokers commission fees as agreed after 30 banking days of confirmation of BG/SBLC MT760 in lessee's bank account, Lessor will instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the Lessee's bankers to return the BG/SBLC MT760 to the issuing Bank.

Looking forward to accepting our terms and procedure then we can establish a long term business relationship.

Thank you

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