Bank Instruments Scammer - [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

From LinkedIn:

Do you want your BG/SBLC discounted or put into trading? Well, we can help with that at zero upfront fees. The min face value is 10M and we can consider any bank-rated or non-rated. If the instrument is already issued, we would need copy of the instrument plus CIS.We can also look at CD/FDR etc.. If not issued yet, we would need RWA plus verbiage. For more information, lets connect at [email protected]

Mod Note: This post was made by the dumb scammer himself to try and avoid losing victims. We are leaving it here to show how low these pathetic thieves will go to steal from their victims.

How is this a scam? Bank instruments are traded everyday. The author of this post also says that there is no upfront fees. Can anyone who has been scammed by this Felix come forward?

[AlanJones]

Bank instruments are traded everyday.

The only place where bank instruments are traded is in the deluded minds of scammers like you Solomon Olonde, who have no idea how such instruments really work and what they are really used for.

Thanks for letting us know that this scam email address is still active though.

Here's yet more evidence that it is a scam, from the domain's WhoIs:

Domain Registration Date: Thu Jan 19 09:35:52 GMT 2012
Domain Expiration Date: Thu Jan 18 23:59:59 GMT 2018

Registrant Name: Global Estates
Registrant Organization: Global Dynamic Estates Ltd
Registrant Address1: 18766
Registrant City: Nairobi
Registrant State/Province: Kenya
Registrant Postal Code: 00100
Registrant Country: Kenya
Registrant Country Code: KE
Registrant Phone Number: +254.202487431
Registrant Email: [email protected]

Registered with a fake address.

I tried to look at the website itself, but despite its age, it is apparently under construction and has been for at least the last 2 and a half years.

ETA: Dumb scammer Solomon Olonde signed up to the forum from Kenya, what a coincidence.

[AlanJones]

Here, the dumb scammer is claiming to be able to lease and sell bank instruments :

Are you looking for BG/SBLC to lease or purchase? We do not charge any upfront payment. The providers of these instruments can move very fast. I am paid on the buyer side. Send me an email at [email protected]

1. PURCHASE INSTRUMENT
Instrument: BG/SBLC
Issuing bank: HSBC UK
Price: 55+2
Minimum face value: 500M

2.LEASE INSTRUMENTS
Issuing bank: DEUTSCHE, BARCLAYS, CREDIT SUISSE AND/OR OTHER S&P RATED AAA WEB
Minimum face VAlue: 50M Euors/USD
Lease price: 8+2%

[AlanJones]

Looks like "felix" is also into property scams:

Greetings,

We have new 2 bedroom units to let in Mountain View. Both bedrooms are en-suite. They are only 11 units in a compound. It also has borehole and master bedroom has a balcony. Asking rent is KSh 45,000 per month. For viewing, get in touch.

Felix
Cell: 0752 090 024
Email: [email protected]

Otieno Felix,
Global dynamic Estates
Email: [email protected]
Phone: 0752 090 024

Our mailing address:
Wood Avenue Apartments Suit 1, Kilimani, Nairobi
Nairobi (254)
Kenya

[AlanJones]

Another email address used by the dumb scammer Solomon Olonde - [email protected]