Check Scams, Debt Collection scams and other financial scams.
#365155 by AlanJones Sun May 20, 2018 11:37 pm
Bank Instruments Scammer - [email protected]

Dear Sir/Ma

We have direct providers of Fresh Cut BG, SBLC and MTN which arespecifically for lease. Our bank instrument can be engaged in PPP Trading, Discounting, Signature Project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, Construction of Dams,
Bridges , Real Estate and all kind of projects.

If you have need for corporate loans, International project funding, etc. or if you have a client that requires funding for his project or
business, We are also affiliated with lenders who specialize on funding against financial instruments, such as BG, SBLC, POF or MTN,
we fund 100% of the face value of the financial instrument.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
2. Total Face Value: Eur 1 MIN and Eur 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB
4. Age: One Year, One Day
5. Leasing Fee: Based on the Face Value of BG/SBLC Plus (0.5% + X %) Commission.
1M ? 50M: 3.0% + (0.5% + X%) = 3.5% + X%
51M ? 100M: 2.5% + (0.5% + X%) = 3.0% + X%
101M ? 500M: 2.0% + (0.5% + X%) = 2.5% + X%
6. Delivery: Bank to Bank Swift MT799 and/or MT760
7. Payment: MT103

8. Hard Copy: By Bank Bonded Courier within 7 banking days after delivery of Swift.
Martin Steffens
Email: [email protected]
Skype: [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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