Check Scams, Debt Collection scams and other financial scams.
#319232 by AlanJones Sat Feb 11, 2017 2:35 am
From: pratap ranjit - pr[email protected]

Dear Partners & Associates,

One of our main businesses is to open Bank Guarantees and Standby Letter of
Credit as well as other Financial and Banking Instruments. We issue our
Bank Guarantees and Standby Letter of Credit for Lease. we can open
Documentary / Deffered / Red Clause Letters of Credit and Guarantees (Bank,
Bid or Performance).

For every transaction we need three things

1. Lessor (Applicant) -This is our company or entity that will be applying
for the Financial Instrument with the Issuing Bank on behalf of the
Beneficiary. The delivery of the Financial / Banking Instrument shall be
based on the Applicant's procedures.

2. Lessee (Beneficiary / Client) - This is the company who have requested
the Financial Instrument whether for their own use or third party to
receiving the BG/SBLC/DLC/Red Clause LC. The Client / Lessee nominates the
Beneficiary of the Bank Instrument.

3. Underlying Transaction - This is the transaction that exists between the
Lessor (Applicant) and the Lessee (Beneficiary). It is the reason for
opening the Stand Letter of Credit or Bank Guarantee or Letter of Credit of
any kind. The underlying transaction can be for obtaining loans or funding
from Banks or Monetizers as well as for the Purchase and Sale of Goods or
Services depending on the type of instrument requested.

Should you have an interest in the Lease 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.

With the Legal Contract set up and the proceedings followed as stipulated
in the contract, the eventual transmission of the Instrument via Swift
MT199 / MT799 / MT700 / MT760 will be effected within 2 Banking Days after
the Contractual Obligations have been completed.

We will be glad to share our working procedures with you upon request to
help us proceed towards closing deals effectively

For further inquiry contact

Email :[email protected]
Skype ID:

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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