Advance fee loan scams and fraudulent loan sites.
#66559 by avenging_angel Mon Sep 12, 2011 3:35 am
[email protected]

Delivered-To:
Received: by 10.42.175.197 with SMTP id bb5cs157047icb;
Sun, 11 Sep 2011 14:07:11 -0700 (PDT)
Received: by 10.223.5.152 with SMTP id 24mr2921037fav.113.1315775227852;
Sun, 11 Sep 2011 14:07:07 -0700 (PDT)
Return-Path: <[email protected]>
Received: from relayout.txtgroup.com (mailgwtxt3.txtgroup.com [93.57.15.161])
by mx.google.com with ESMTP id c18si5658689fak.176.2011.09.11.14.07.07;
Sun, 11 Sep 2011 14:07:07 -0700 (PDT)
Received-SPF: fail (google.com: domain of [email protected] does not designate 93.57.15.161 as permitted sender) client-ip=93.57.15.161;
Authentication-Results: mx.google.com; spf=hardfail (google.com: domain of [email protected] does not designate 93.57.15.161 as permitted sender) [email protected]
Received: from localhost (localhost [127.0.0.1])
by relayout.txtgroup.com (Postfix) with ESMTP id CB30D208811
for < >; Sun, 11 Sep 2011 21:23:10 +0200 (CEST)
X-Virus-Scanned: amavisd-new at txtgroup.com
X-Spam-Flag: NO
X-Spam-Score: -2.793
X-Spam-Level:
X-Spam-Status: No, score=-2.793 required=5.3 tests=[ALL_TRUSTED=-1.8,
BAD_CREDIT=0.001, BAYES_00=-2.599, DEAR_SOMETHING=1.605]
autolearn=unavailable
Received: from relayout.txtgroup.com ([127.0.0.1])
by localhost (mailgwtxt3.txtgroup.com [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id 6gI0Gd9fGYHx for < >;
Sun, 11 Sep 2011 21:23:10 +0200 (CEST)
Received: from mail.polymedia.it (mail21.jumpyint.it [172.18.232.94])
by relayout.txtgroup.com (Postfix) with ESMTP id 8DABAD994EA
for < >; Sun, 11 Sep 2011 17:09:16 +0200 (CEST)
Received: from server1 (208.43.72.67) by mail.polymedia.it (8.5.137) (authenticated as job)
id 4E6A55EB0001AF6C for ; Sun, 11 Sep 2011 12:15:35 +0200
Message-ID: <[email protected]>
From: "Edward Murphy" <[email protected]>
Subject: Financial Instrument Lease/Sales Offer
To:
MIME-Version: 1.0
Reply-To: [email protected]
Date: Sun, 11 Sep 2011 05:15:18 -0500
Content-Type: text/plain
Content-Transfer-Encoding: quoted-printable
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 208.43.72.67<br>Originating ISP: ZNet Technologies Pvt<br> City: Dallas<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline



from
Edward Murphy [email protected]
reply-to
[email protected]
to

date
Sun, Sep 11, 2011 at 11:15 AM
subject
Financial Instrument Lease/Sales Offer






Dear sir,

We offer financial instrument lease such as BG, SBLC, MTN and others, if you need to lease fresh cut or seasoned bank instrument at a reasonable rate and condition from a genuine and reliable lender from U.S and UK., please contact me at your convenient time. You are at liberty to engage our leased facilities into trade programs as well as in signatory project(s) such as Aviation, Agriculture, Petroleum, Telecommunication and any other turnkey project(s) etc.

With our bank instrument you can establish line of credit with your bank or  secure loan for your projects in which our bank instrument will serve a collateral in your bank to fund your project.


LEASE PROCEDURE:
1. Lessor and Lessee execute, sign and initiate the Deed of Agreement, which thereby automatically becomes a full commercial recourse contract agreement.

2. After both parties sign the Agreement, Lessor will issue a signed and sealed Bank endorse Corporate Refund Undertaking letter to the Lessee guarantee to refund total amount paid for processing and delivery fee for issuance of fresh cut BG/SBLC to lessee Bank Account. Lessor bank will issue RWA LETTER (via secure fax) to lessee's bank stating their readiness to issue BG/SBLC to their client.

3. Within 2 working days after Lessee receives Lessor's signed and sealed Bank endorse Corporate Refund Undertaking letter and Invoice, Lessee will make payment by wire transfer into the Lessor's bank account for processing fee to deliver their BG/SBLC electronic copy via swift MT760 {Bank to Bank Swift}.

4. Within 24hours Lessor confirm bank charges in their bank account, Lessor Banker will deliver Pre-advice Letter to lessee bank via secure bank fax, after receipt of lessee bank, Lessor banker will send MT-799 by swift follow by MT-760

5. Lessee pays Lessor the leasing fee and the brokers their commission fees not later than ten (10) banking days after the BG/SBLC hard copy is received and confirmed at lessee's bank, which will be delivered via Bonded Courier service.


Thank you
Edward Murphy
Email: [email protected]
Skype: bgsblc.provider

Advertisement

Who is online

Users browsing this forum: No registered users and 20 guests