Check Scams, Debt Collection scams and other financial scams.
#309577 by AlanJones Wed Oct 19, 2016 1:53 am
Bank Instruments Scammer - [email protected]

I work as a financial consultant for my clients and We have a direct genuine provider for BG/ SBLC/DLC/LC/POF for both lease and sale, at affordable leasing price of any amount of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.
email:[email protected]
Skype: zyed.hussain

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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#310224 by AlanJones Wed Oct 26, 2016 12:30 am
Bank Instruments Scammer - [email protected]

I work as a financial consultant for my clients and We have a direct genuine provider for BG/ SBLC/LC/DLC/POF, at a very reasonable rate of any amount of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.
email:[email protected]
Skype: zyed.hussain

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.
#321598 by AlanJones Wed Mar 08, 2017 1:17 am
Bank Instruments Scammer - [email protected]

A safe and secured Bank Guarantees (BG), Standby Letter of Credit (SBLC), Documentary Letter of Credit (DLC), Letter of Credit (LC), Performance Bonds (PB), Medium Term Notes (MTN) leasing procedures for the able and serious clients only, we have formulated a very simple and transparent system to execute business, our concern while formulating the procedure was the clients security Of course this system does not leave any room for changes or negotiations, so i would beforehand itself like to apologize to those able and willing clients for whom our system is not suitable.We work only with our procedures; no changes, alterations, etc.

Our working procedures are very much customized for our clients, these offers are not available over the counter anywhere else. Our team have worked with a group of fund managers and issuers to finalize a procedure where we can confidently say the personal interest of the client has been considered, respected and acknowledged with highest priority. As a commitment to our clients, we are ready to engage in a business valued as low as 1 Million USD/EURO, our intention has been to make our clients comfortable and confident in leasing of bank instruments through us.

For genuine and Serious inquiry of any form please.

email:[email protected]
Skype: zyed.hussain

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.
#338125 by AlanJones Fri Sep 01, 2017 2:25 am
Bank Instruments Scammer - [email protected]

We have direct and efficient providers of Bank Guarantee (BGís),
Insurance Guarantees, MTN, Confirmable Bank Drafts, Standby Letters of Credit (SBLC), Proof Of Fund (POF), Leter of Credit (LC) and Third Party Guarantees. If you are a potential Investor or principal looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with details regarding these services. Our BG/SBLC/LC/POF Financing can help you get your project funded, by providing you with yearly renewable leased bank instruments and also Sale bank Instrument. We work directly with the providers of these instruments. Leased/Sale Instruments can be obtained at minimal costs to clients compared to other banking finance options. This offer is open to both individuals and corporate bodies. If you have need for Corporate loans, International project funding, etc. or if you have a client that requires funding for his project or business, We are also affiliated with lenders/Seller who specialize on funding against financial instruments, such as BG, SBLC, POF or MTN, we fund 100% of the face value of the financial instrument. Inquiries from agents/ brokers/ intermediaries are also welcome. If you are interested in seeking to raise finance for your business/projects in this way,


Email: [email protected]
Skype:zyed.hussain

for more information and enquires

zyed

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.
#352133 by AlanJones Thu Jan 11, 2018 5:28 am
Bank Instrument Scammer - [email protected]

I work as a financial consultant for my clients and We have a direct genuine provider for BG/ SBLC specifically for lease, at affordable leasing price of any amount of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.
email:[email protected]
Skype: zyed.hussain

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.
#353782 by AlanJones Fri Jan 26, 2018 2:33 am
Bank Instruments Scammer - [email protected]

We understand that finding the right source of providing financial instrument is not easy. We are certified financial company that delivers banking instrument specifically for lease and purchase. we adhere strictly to our terms and condition. Our clients are satisfied with our work of providing financial services.

Once transaction is in progress, we ensure we keep you posted on the progress of your paper. We also get you connected to the provider for personalized service. Instead of stressing yourself out looking for financial instrument or company, why not let experts deliver financial instruments to you within the time frame required by you.

Kindly get in touch for further details and procedure.

Email: [email protected]
Skype id:zyed.hussain

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.
#368292 by AlanJones Tue Jul 03, 2018 11:26 pm
Bank Instruments Scammer - [email protected]

Dear Sir,
We are direct provider for BG/SBLC specifically for lease, at leasing price of (3% + 0.5%+X% )% of face value, Issuance by HSBC Bank London , Barclays Bank London , Deutsche Bank, BNP Paribas, & Banks in Europe, Middle East or USA.

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. Zyed Hussain
Email : [email protected]
Skype ID: zyed.hussain

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.


Thank you..

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.
#369007 by AlanJones Thu Jul 12, 2018 11:32 pm
Bank Instruments Scammer - [email protected]

As a Finance and Investment Company who is a Premier Provider of Trade Finance, Project Finance & Funding; We also offer discountable Bank Instruments at rates being as low as Two Percent (2%) of the required BG | SBLC | DLC | LC | PB | MTN | Bank Drafts Face Value.

We offer basically a wide range of Financial Instruments including;
- Standby Letters of Credit
- Bank Guarantees
- Deferred / Documentary Letters of Credit
- Red Clause Letters of Credit
- Usance Letters of Credit
- Performance Guarantees
- Demand Guarantees
- POF messages
- Pre Advice Message
- Comfort Letters
- Ready Willing and Able (RWA) messages; and we are able to complete a transaction within 48 to 72 hours depending on the requirement of the Lessee / Buyer Side.

Should you have an interest in the Lease and Sale of these, kindly inform and we will be glad to share with you our PROCEDURAL TERMS in regards to setting things in motion for an IMPENDING TRANSACTION. Upon the acceptance of your party to work with the Lessor's Terms, we would have Legal Contract in place for the transaction to be set up between the Applicant and the Beneficiary and the delivery of the Bank Instrument will be in accordance with the Verbiage (Text) chosen by the Beneficiary's Bank.

Kindly contact to register your interest and receive further information via Email and/or Skype.


Email: [email protected]
Skype: zyed.hussain

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.
#376588 by AlanJones Thu Nov 15, 2018 12:02 am
Bank Instruments Scammer - [email protected]

I work as a financial consultant for my clients and We have a direct genuine provider for BG/ SBLC/LC/DLC for lease/sale, at affordable price of any amount of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.
email:[email protected]
Skype: zyed.hussain

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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