Check Scams, Debt Collection scams and other financial scams.
#296767 by Terminator5 Tue May 31, 2016 3:26 pm
Please, find below the price and procedure for the purchase of IQDs (2003 - 2013).

Our purchase offer for minimum 1 Bi New IQDs:

0,10 USD / 1 IQD (net)

0,12 USD / 1 IQD (gross)

Our purchase offer for minimum 10 Bi New IQDs:

0,20 USD / 1 IQD (net)

0,25 USD / 1 IQD (gross)

Our purchase offer for minimum 100 Bi New IQDs:

0,30 USD / 1 IQD (net)

0,35 USD / 1 IQD (gross)

The above mentioned prices are only valid for the next 72 hours.



Requested documents:

CIS (see attachment)

SKR

Verification Protocol incl. code list (authenticity report)

Be informed, that we cannot combine several customers to one big transaction, because that is illegal pooling.



Extraction of the Private Currency Exchange Contract:

TRANSACTION PROCEDURE:


3.3. Seller sends CIS, SKR copy and verification protocol incl. codes to Buyer.

3.4. The Buyer executes the DD within 48 business hours .

3.5. After the DD, Buyer and Seller close the Private Currency Exchange Agreement, Seller orders to exchange the name of the SKR-holder in favour of the Buyer. Seller Keeps the original SKR in his hands. Seller gives copy of the SKR to the Buyer and Buyer gives the Pay Order to Seller.

3.6. Buyer invites seller to TTM by prior receiving an invitation of the transaction bank. Only Seller’s lawyer accompanies the buyer to TTM by sending his data and passport upfront. Seller’s lawyer brings all relevant documentation to the TTM.

3.7. During TTM final purchase contract will be closed between the Buyer and Bank / End-Buyer, SKR will be swapped (SKR holder will be exchanged in favour to the Bank / End-Buyer) against USD payment.

3.8. Immediately after closing this process Buyer pays Seller and all relevant Paymasters.
3.9. In case of tranches, the whole process will be repeated as often as necessary.







-----------------------------------------------

Page 1
Purchase of BOXES with Certificates in SWITZERLAND or
in HONG KONG
For quick sale, starting Monday, the 06th June 2016 until
Wednesday, the 15
th
June 2016 below BOXES are bought:
GOLDEN GUN BOXES all Types
GOLDEN PISTOL BOXES
GOLDEN COFFIN BOXES
GOLDEN SARG BOXES
GOLDEN BULLET BOXES
GOLDEN BLOSSOM BOXES
LIBERTY BOX YEAR 1912
ALFUKA BOX LIBERTY BONDS YEAR 1912
FARMER BOX BONDS $ 2,000,000 (two million)
FRAMER BOX BONDS $ 1,000,000 (one million)
FRAMER BOX BONDS $ 500,000 (five-hundred-thousand
The currently binding purchase price per BOX-Type can be determined only
With the serial number and with certificate or without certificate.
Communication of the mandatory purchase price per BOX-Type for this action are required:
1. CIS with all contact details and passport number of the seller.
2. Photo of the side of the BOX with the serial-number of all offered BOXES
3. Photo of certificate with certificate-number of all offerd BOXES
4. DECLARATION of the owner, with full name, passport number
That he freely can have this BOX /BOXES and they want to sell.
That he a tender offer with the current binding purchase price an information processing
Expected.
5. Who are the offered BOX / BOXES now deposited
Place, Date
Original signature (in blue)
The mandatory purchase price for which is the seller within two (2) working days offered
BOXES and what DOCUMENTS you need be communicated.
The seller is contacted directly by the buyer and agreed upon the further procedure;
If the required DOCUMENTS are the buyer until Thursday, the 03 June 2016.
For all involved agents with first submission:
Law account opening for your commission percentage will according to Swiss,
Their CIS and passport or ID card copy required



***********************************************************************************
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Date: Tue, 31 May 2016 13:27:27 +0000 (UTC)
From: andrew alumona <[email protected]>
Reply-To: andrew alumona <[email protected]>
Message-ID: <[email protected]>
Subject: NIQD /// BOND BOXES
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Daniel 8 :25
Advertisement

#297611 by Terminator5 Fri Jun 10, 2016 11:50 am
andrew alumona [email protected]


Clients with currency ready to exchange for USD , I have a buyer of currencies,

*Extraction of the Private Currency Exchange Contract:*

*TRANSACTION PROCEDURE:*


3.3. Seller sends CIS, SKR copy and verification protocol incl. codes
to Buyer.

3.4. The Buyer executes the DD within 48 business hours .

3.5. After the DD, Buyer and Seller close the Private Currency Exchange
Agreement,Seller orders to exchange the name of the SKR-holder in favour
of the Buyer. SellerKeeps the original SKR in his hands. Seller gives
copy of the SKR to the Buyer andBuyer gives the Pay Order to Seller.

3.6. Buyer invites seller to TTM by prior receiving an invitation of
the transactionbank. Only Seller’s lawyer accompanies the buyer to TTM
by sending his dataand passport upfront. Seller’s lawyer brings all


-----------------------------------------------------------------------------

Dear BLOCKED FUNDS LETTERS (BFL) VIA MT799 / MT760 Owner,

We are RWA for accept "BLOCKED FUNDS LETTERS VIA MT799 / MT760" for do
"Non Recourse Loans" with its as per the attached Procedures.

The LTV to be offered for each NRL Request will be made in function of
the following parameters:

- BFL Issuing Bank Name,
- BFL Issuing Bank Branch,
- BFL Face Value.

BLOCKED FUNDS LETTERS VIA MT799 / MT760 Minimum Tranche = €
50,000,000.00 (Fifty Million Euros).

And for go ahead we need receive from your side the following
documents and informations:

- BFL Copy if issued,
- RWA Letter from issuing bank if BFL not yet issued,
- Letter from Investor informing us when EXACT date and time Issuing
Bank will sent MT799 OR MT760 to our NRL Platform,
- Draft Text offered by the Issuing Bank for the SWIFT MT799 or MT760, and
- Investor's KYC as per also attached “blank files”.

After POSITIVE “Due Diligence” and “Compliance Check” we will send to
the Investor our "better" NRL LTV Offer for the BLOCKED FUNDS LETTERS
VIA MT799 / MT760.

I wait yours new


-----------------------------------------------

Page 1
Purchase of BOXES with Certificates in SWITZERLAND or
in HONG KONG
For quick sale, starting Monday, the 06th June 2016 until
Wednesday, the 15
th
June 2016 below BOXES are bought:
GOLDEN GUN BOXES all Types
GOLDEN PISTOL BOXES
GOLDEN COFFIN BOXES
GOLDEN SARG BOXES
GOLDEN BULLET BOXES
GOLDEN BLOSSOM BOXES
LIBERTY BOX YEAR 1912
ALFUKA BOX LIBERTY BONDS YEAR 1912
FARMER BOX BONDS $ 2,000,000 (two million)
FRAMER BOX BONDS $ 1,000,000 (one million)
FRAMER BOX BONDS $ 500,000 (five-hundred-thousand
The currently binding purchase price per BOX-Type can be determined only
With the serial number and with certificate or without certificate.
Communication of the mandatory purchase price per BOX-Type for this action are required:
1. CIS with all contact details and passport number of the seller.
2. Photo of the side of the BOX with the serial-number of all offered BOXES
3. Photo of certificate with certificate-number of all offerd BOXES
4. DECLARATION of the owner, with full name, passport number
That he freely can have this BOX /BOXES and they want to sell.
That he a tender offer with the current binding purchase price an information processing
Expected.
5. Who are the offered BOX / BOXES now deposited
Place, Date
Original signature (in blue)
The mandatory purchase price for which is the seller within two (2) working days offered
BOXES and what DOCUMENTS you need be communicated.
The seller is contacted directly by the buyer and agreed upon the further procedure;
If the required DOCUMENTS are the buyer until Thursday, the 03 June 2016.
For all involved agents with first submission:
Law account opening for your commission percentage will according to Swiss,
Their CIS and passport or ID card copy required


**************************************************************************************


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Date: Fri, 10 Jun 2016 06:21:22 +0000 (UTC)
From: andrew alumona <[email protected]>
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Subject: Currency ///blocked funds ///bonds
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Daniel 8 :25

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