Check Scams, Debt Collection scams and other financial scams.
#323678 by AlanJones Wed Mar 29, 2017 1:39 am
Bank Instruments Scammer - [email protected]

WE HAVE THE FOLLOWING FINANCIAL INSTRUMENT FOR TRADE: FC BG, LEASE BG, SSMTN & CASH LOAN.

TRANSACTION DESCRIPTION:
1. Instrument: Bank Guarantee (BG) or Standby Letter of Credit (SBLC)
2. Total Face Value: Euro/USD: XXXXX
3. Issuing Bank: HSBC Bank London, Barclays Bank London, Deutsche Bank & AG Frankfurt
4. Age: One Year and One Day (With the option of Rolls and Extension)
5. Leasing Fee: Based on the Face Value of BG/SBLC Plus (0.5% + X%) Commission.

1M – 50M: 4.0% + (0.5% + X%) = 4.5% + X%

51M – 100M: 3.5% + (0.5% + X%) = 4.0% + X%

101M – 500M: 3.0% + (0.5% + X%) = 3.5% + X%

1B – 5B: 2.5% + (0.5% + X%) = 3.0% + X%

6. Delivery: Bank to Bank Swift MT799 and/or MT760
7. Payment: MT103
8. Hard Copy: By Bank Bonded Courier within 7banking days after delivery of Swift.

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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#324666 by AlanJones Sat Apr 08, 2017 1:25 am
Bank Instruments Scammer - [email protected]

Hello..
I have a provider for FC BG, Lease BG, SS MTN & CASH LOAN is available, we can close in less than 4 to five banking days from top rated AA banks (HSBC Bank London, Barclays Bank London, Deutsche Bank & AG Frankfurt). We also issue refund undertaken later and proforma invoice. Interested client can contact me on this email:
[email protected]
Skype: getfunded21

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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