Check Scams, Debt Collection scams and other financial scams.
#275548 by AlanJones Fri Nov 20, 2015 1:34 am
Bank Guarantee Scammer - [email protected]
Tel. No.: +37038674272

From LinkedIn:
We need the finance instrrument MT 103 1 Way.
Finance instrument: MT 103 1 Way cash backed.
Amount : EUR 500M-1B.
Price: 8+4%.
Issuing bank: AAA rated WEB Top 25.
Mode payment : wire transfer .
No payments in advance.
We accept offers only from the providers' direct representatives.

Arthur Kovalsky
Consulting Company JSC Anvikta Ltd., Vilnius, Lithuania, EU.
Telephone:+37038674272.
Fax:+37038674272.
Skype: anvikta
E-mail: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#276687 by AlanJones Sun Nov 29, 2015 12:39 am
Bank Guarantee Scam - [email protected]

From LinkedIn:
Offer for lease BG from a real provider (211114 1144)
BANK INSTRUMENT PARTICULARS
Instrument: Cash Backed Bank Guarantee (Standard ICC format)
Bank Menu: HSBC London
Amount: EUR / USD 100M-500M , First Tranche: EUR 100M
Initial Deposit: $400,000
Invoice Price: (8% Percent of the Face Value less the Initial Deposit Paid)
Intermediary Fees: (2%) of Face Value
Delivery: SWIFT MT-760. Hard copy via Bank Bonded courier within 7 days
Payment: MT 103 within 10 banking days after receipt of SWIFT MT-760.
TRANSACTION PROCEDURES
1. Provider and Beneficiary execute, sign and initiate LOI / MOU
2. Provider issues a Corporate Invoice and Refundable Undertaking Letter .
3. Beneficiary within two (2)banking days sends swift transmission/portfolio reservation cost of EUR 400,000 by wire transfer to the Providers bank.
4. Within (3) banking days after the Providers Bank has received reservation cost, Provider will instruct his issuing bank to cut the Bank Guarantee for the Beneficiary and schedule it delivery to the Beneficiaries Bank.
5. Within ten (10) banking days Provider’s issuing bank then issues and sends a Pre-Advice Notification via swift MT799 to Beneficiaries designated bank receiving account.(Provider shall provide a copy of said MT799 to the Beneficiary by e-mail).
6. When the Beneficiaries bank has replied to the MT799 by SWIFT, the Providers issuing bank sends the BG via swift MT760
7. The Beneficiaries bank pays for the BG 10+2% within Ten (10) banking days.
8. Providers bank, within three (3) banking days of receipt of full Invoice payment for the Bank Guarantee, sends the hard copy of original BG.
Note:
1. To receive BG without payment in advance is impossible because world banks do not send BG free of charge.
2. At request of the beneficiary the povider sends a copy of the document which confirms his past performance.
3. The beneficiary can insure the deposit of EUR 400,000 against loss.
JSC Anvikta Ltd., Vilnius. E-mail: [email protected]
Skype: anvikta

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#286271 by AlanJones Mon Feb 29, 2016 3:37 am
Oil Scammer - [email protected]
Tel. No.: +37038674272

From LinkedIn:
We buy:
1: Product: Russian Fuel Oil/Mazut M100 (75)
2: Origin: Russian
3: Quantity: 50,000 Metric Tons M-100 per month for 12 months
4: Price: TBA
5: Delivery: CIF CHINA
6: Payment: Letter of Credit, Irrevocable, Transferable Once, auto-revolving, covering each shipment 100% payable at sight.
7: Inspection: By SGS or equivalent inspection in the loading port
8: Performance Bond: 2%

Arthur Kovalsky, manager.
JSC Anvikta Ltd., Vilnius, Lithuania, EU.
Telephone: +37038674272
Fax: +37038674272.
Skype: anvikta
E-mail: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#296708 by AlanJones Tue May 31, 2016 2:06 am
Currency scammer - [email protected]
Tel. No.: +37038674272

From LinkedIn:
We buy Russian Roubles for EUROS,
Amount: 100M EUR WR&E
Transaction mode: Bank to bank (by SWIFT MT103/202 conditional )
Rate of exchanhe : Mornig fixing Interbank Exchange published by CB of Russia with discount 15/10% in favour of EUR Provider.
Euros move first.
Commission fees: 5% of each transhe shall be paid in EUR by EUR Provider
Arthur Kovalsky, manager.
Consulting Company JSC Anvikta Ltd., Vilnius, Lithuania, EU.
Telephone: +37038674272
Fax: +37038674272.
Skype: anvikta
E-mail: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#304199 by AlanJones Thu Aug 25, 2016 2:37 am
Bank Instruments Scammer - [email protected]
Tel. No.: +37038674272

DESCRIPTION OF THE INSTRUMENT
1.Instrument: SWIFT MT103 MESSAGE (ONE WAY) without money transfer for credit enhancement.
2.Issuing Bank: BARCLAYS BANK LONDON, HSBC LONDON
3. Face Value: €500,000,000..00 (FIVE HUNDRED MILLION EUROS) WR&E UP TO 5(FIVE) BILLION
4.First Tranche: €100, 000,000.00 (ONE HUBDRED MILLION EUROS)
5.Age: One (1) Year and One (1) Day
6.Assignment Price: 10% (Nine Percent) of Face Value plus 2% (Four Percent) commission fees for consultants
7.Payment: By SWIFT MT103

Arthur Kovalsky, manager.
Consulting Company JSC Anvikta Ltd., Vilnius, Lithuania, EU.
Telephone: +37038674272
Fax: +37038674272.
Skype: anvikta
E-mail: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#315245 by AlanJones Thu Dec 22, 2016 1:05 am
Bank Instruments Scammer - [email protected]
Tel. No.: +37038674272

We offer BG/ SBLC from an american bank directly.
We offer BG/ SBLC from a not rated american bank directly.
(No providers : scammers and non- performers).
Amount: EUR / USD 50-100 million
Price: 2%+2 % commission.
The receiver's side for commission is fully open.
Payment of charges:
BG EUR 50 million- EUR 85,000.00
BG EUR 100 million- EUR 85,000.00
Charges should be paid after signing the agreement with the bank directly.

Arthur Kovalsky, manager.
JSC Anvikta Ltd., Vilnius, LT, EU
Telephone / fax : +37038674272
Skype: JSC Anvikta Ltd.
E-mail: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#342079 by AlanJones Tue Oct 17, 2017 11:23 am
Bank Instruments Scammer - [email protected]
Tel. No.: +37038674272

Investment in PPP programs.
Investment in PPP programs.
Description of the programms.
Program Multi Step by SWIFT MT-799 (block/reserve): $ 100 million to 5 billion.
The operation make by block / reserve with confirmation by SWIFT MT-799.
The funds of the client remain in the account and are not moved at all.
Asset type: Cash Funds only
Currency: EUR/ USD
Duration: 13 months by Block/ Reserve with confirmation by SWIFT MT -799
Contract: the client signs the contract with the trader. The said contract will specifically guarantee the principal amount as well as the guarantee the extraordinary weekly “profits” for the client in the long of Program.
Documents: the client must provide of KYC+update of Bank Statement
Amount: $ USD 100 million to 5 billion
Profit of the Program:
1. Advance 3% the value received, paid in 72 hours after SWIFT receipt verification
2. Bullet Trade Program for 10 days with the profit 200% (historical).
3. Bullet Trade Program for 30 days with the profit 800% (historical).
4. Trade Program of 40 weeks with the Profit 100%.
Commission on the client's side is open.

Arthur Kovalsky, manager.
JSC Anvikta Ltd., Vilnius, LT, EU
Telephone / fax : +37038674272
Skype: JSC Anvikta Ltd.
E-mail: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#369027 by AlanJones Fri Jul 13, 2018 12:31 am
Bank Instruments Scammer - [email protected]
Tel. No.: +37067665139

Monetization of the Bond for EUR 240 million issued by Deutsche Bank
Dear Sirs,
please advise who could monetize or assist in monetizing
There is ISIN No and screen shot of Bloomberg terminal.

Thank you and best regards,
Arthur Kovalsky, manager.

Consulting company JSC "Anvikta" Ltd.
Vilnius, Lithuania, EU
Telephone / fax: +37067665139
E-mail: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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