Check Scams, Debt Collection scams and other financial scams.
#361735 by MFortune Sun Apr 08, 2018 3:25 pm
Mod Note: This post was made by a really dumb scammer who is too stupid to realise how dumb spamming an anti-scam forum with their scam is. What a total dumbass.

We deliver with time and precision as set forth in the agreement. Our terms and Conditions are reasonable and we work directly with issuing bank lease providers, this instrument can be monetized on your behalf for upto 100% funding. 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.

We help you secure and issue sblc and bank guarantee for your trade, projects and investment from top AA rated world Banks like HSBC, Barclays, Dutch Ing Bank, Llyods e.t.c because that’s the best and safest strategy for our clients.e.t.c

DESCRIPTION OF INSTRUMENTS

1. Instrument: Funds backed Bank Guarantee(BG) ICC-600
2. Currency : USD/EURO
3. Age of Issue: Fresh Cut
4. Term: One year and One day
5. Contract Amount: United State Dollars/Euros (Buyers Face Value)
6. Price : Buy:32%+1, Lease: 4%+2
7. Subsequent tranches: To be mutually agreed between both parties
8. Issuing Bank: Top RATED world banks like HSBC, Barclays, ING Dutch Bank, Llyods e.t.c
9. Delivery Term: Pre advise MT199 or MT799 first. Followed By SWIFT MT760
10. Payment Term: MT799 & Settlement via MT103
11. Hard Copy: By Bank Bonded Courier


Interested Agents, Brokers, Investors and Individual proposing international project funding should contact us for directives.We will be glad to share our working procedures with you upon request.

Regards with Gratitude,

Name : Micheal Fortune
Email : [email protected]
Skype : Fortcall.finance12

BGs | SBLCs | LCs | DLCs | PBs | BANK DRAFT ET AL
GENUINELY BEING LEASED AND SOLD AT LOW RATES.
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#361736 by AlanJones Sun Apr 08, 2018 3:38 pm
Thanks for self-reporting, dumb scammer [email protected]. It saves us having to come find 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.
#361747 by Bryon Williams Sun Apr 08, 2018 10:56 pm
BG/SBLC/LOAN/PURCHASE - Others - Asia - Oceania - Others

BG/SBLC/LOAN/PURCHASE. ExchangeAdd to Favourites NEW ?Share. BG/SBLC/LOAN/PURCHASE. Price: 100000 USD. Contact [email protected]. Added 2018-03-30 20:43:53. Created by. Michael Fortune

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#367113 by AlanJones Wed Jun 13, 2018 2:50 am
This moron is still spamming anti-scam forums.

Dear Sir,

We deliver with time and precision as set forth in the agreement. Our terms and Conditions are reasonable and we work directly with issuing bank lease providers, this instrument can be monetized on your behalf for upto 100% funding. 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.

We help you secure and issue sblc and bank guarantee for your trade, projects and investment from top AA rated world Banks like HSBC, Barclays, Dutch Ing Bank, Llyods e.t.c because that’s the best and safest strategy for our clients.e.t.c

DESCRIPTION OF INSTRUMENTS

1. Instrument: Funds backed Bank Guarantee(BG) ICC-600
2. Currency : USD/EURO
3. Age of Issue: Fresh Cut
4. Term: One year and One day
5. Contract Amount: United State Dollars/Euros (Buyers Face Value)
6. Price : Buy:32%+1, Lease: 4%+2
7. Subsequent tranches: To be mutually agreed between both parties
8. Issuing Bank: Top RATED world banks like HSBC, Barclays, ING Dutch Bank, Llyods e.t.c
9. Delivery Term: Pre advise MT199 or MT799 first. Followed By SWIFT MT760
10. Payment Term: MT799 & Settlement via MT103
11. Hard Copy: By Bank Bonded Courier


Interested Agents, Brokers, Investors and Individual proposing international project funding should contact us for directives.We will be glad to share our working procedures with you upon request.

Regards with Gratitude,

Name : Micheal Fortune
Email : [email protected]
Skype : Fortcall.finance12

BGs | SBLCs | LCs | DLCs | PBs | BANK DRAFT ET AL
GENUINELY BEING LEASED AND SOLD AT LOW RATES.

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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