Check Scams, Debt Collection scams and other financial scams.
#338470 by AlanJones Tue Sep 05, 2017 1:53 am
Bank Instruments Scammer - [email protected]

We are currently offering a on Non-Recourse Loan against Bank instruments with our Monetization Program, which means you don't have to repay back the loan. Yes with our Monetization program, We will provide you with a Loan of 65% LTV, whereas If you provide Bank Guarantee /Standby Letter of Credit Value $100M,we will provide you with a Non-recourse Loan for $65M USD cash (65%LTV) of the value of the Bank Guarantee. But if you do not have a Bank Guarantee, that is certainly not a problem as we have a BG provider to issue the BG on your behalf and we will Monetize the BG in your favour and fund you with 65% of the value of the BG. The most interesting part of this program is that the Leasing Fee will be deducted at closing and 65% will be wired to your account, you will only be responsible for the swift charges of the BG but the leasing fee will be deducted from the loan amount at closing.

Our loan range is from 1 Million-50 billion Max.We also provide Genuine Bank Instrument such as Fresh Cut BG, SBLC and MTN which are specifically for lease for (6+2%) and sale (50+2) from top rated AA Banks, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture,Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects.

Please let me know which of these services interests you? so that I can provide you with more information and procedure.Brokers and Consultants are also welcomed.

Regards,

Donald McIntosh

[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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#341325 by AlanJones Tue Oct 10, 2017 1:04 am
Bank Instruments Scammer - [email protected]

We are currently offering a on Non-Recourse Loan against Bank instruments with our Monetization Program, which means you don't have to repay back the loan. Yes with our Monetization program, We will provide you with a Loan of 65% LTV, whereas If you provide Bank Guarantee /Standby Letter of Credit Value $100M,we will provide you with a Non-recourse Loan for $65M USD cash (65%LTV) of the value of the Bank Guarantee. But if you do not have a Bank Guarantee, that is certainly not a problem as we have a BG provider to issue the BG on your behalf and we will Monetize the BG in your favour and fund you with 65% of the value of the BG. The most interesting part of this program is that the Leasing Fee will be deducted at closing and 65% will be wired to your account, you will only be responsible for the swift charges of the BG but the leasing fee will be deducted from the loan amount at closing.

Our loan range is from 1 Million-50 billion Max.We also provide Genuine Bank Instrument such as Fresh Cut BG, SBLC and MTN which are specifically for lease for (6+2%) and sale (50+2) from top rated AA Banks, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture,Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects.


Please let me know which of these services interests you? so that I can provide you with more information and procedure.Brokers and Consultants are also welcomed.



Regards,

Donald McIntosh

[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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