Check Scams, Debt Collection scams and other financial scams.
#346786 by AlanJones Tue Nov 28, 2017 1:11 am
Greetings all. I'M NOT A PROVIDER. I'M DIRECT TO RECEIVER. no chains. Please email me at [email protected]
SBLC/BG Instruments
Price for Non Recourse Loan: For purchase/sell, 60%+2%. For Lease, 13%+2%.
Procedure:
1. Provider issues Pre-advice MT799.
2. Receiver issues BPU MT799.
3. Provider issues MT760.
4. Receiver pays out via MT103.
5. Provider delivers hard copies thru courier.
PPP Instrument:
we do SBLC MT760 and Block funds MT799, 200%, 48%+2% to clients.
First choice - Swift system:
Client signs and seal contract with receiver. Provider will then issue MT760 to receiver then start details and payment 25% to 50% in each payment.
Second Choice: Bond on Euroclear.
Clients will provide:
1. KYC, CIS, Full 21 page copy. RWA signed and sealed by two bankers within new fresh date (All old files would be not accepted) by us.
2. We will do due diligence. If everything is genuine then will provide contract.
3. Start process and payment.
Bank Draft
Two procedures to choose from. There will not be any negotiation.
Please take note. Procedure for bank draft is different from SBLC. Provider should deliver hard copy before payment.
Price for NRL: 50+2
Price for Seller/Purchase: 65+2
Receiving banks : Top banks in HK and Singapore. (To be confirmed with your contract)
Procedure 1 :
1. Provider issued MT199 to receiver.
2. Receiver replies MT199 to provider
3-Provider issues MT110 and sends hard copy to receiver
4. Receivers pay out.
Procedure-2:
1. Provider issues MT799 RWA to receiver.
2. Receiver replies BPU OR RWA MT799 to receiver.
3. Provider issues MT110 and sends HARD COPY to receiver.
4. Receiver pays out.

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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