Bank Instruments Scammer - [email protected]
OUR PROCEDURE MT799
1.RECEIVER SUBMITS TO PROVIDER THIS SIGNED AGREEMENT, TOGETHER WITH
CLIENT INFORMATION SHEET, CORPORATE BOARD RESOLUTION, NON-SOLICITATION
LETTER, SIGNATORY'S PASSPORT COPY, CORPORATE REGISTRATION AND THE
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT AND PAY ORDER
2. AFTER COMPLETED DUE DILIGENCE, PROVIDER COUNTERSIGNS THIS AGREEMENT
THIS BECOMES A FULL RECOURSE COMMERCIAL CONTRACT AND RETURNS IT TO
RECEIVER, ALONG WITH RECEIVER’S FULL BANKING COORDINATES AND THE
SIGNATORY’S PASSPORT COPY. BOTH PARTIES SHALL LODGE THIS AGREEMENT
WITH THEIR RESPECTIVE BANKS.
3. WITHIN TWO (2) BANKING DAYS AFTER COUNTERSIGNED THE
CONTRACT,RECEIVER SHALL SEND 2,000 USD TO PROVIDER ACCOUNT, PROVIDER
SHALL SWIFT PRE-ADVICE MT799 TO RECIEVER BANK AND RECEIVER SHALL FIND
IT IN INTER BANK BLUE SCREEN AND EMAIL THE SWIFT COPY TO RECIEVER FOR
CONFIRMATION ------------------------------ --------
4. WITHIN ONE (1) BANKING DAY OF RECIEVER CONFIRMATION OF THE ABOVE
MT799 PRE-ADVISE , RECIEVER MAKE A DEPOSIT OF 98,000$ TO PROVIDER
GIVEN BANK ACCOUNT AND EMAIL THE WIRE COPY TO PROVIDER FOR
CONFIRMATION------------------ --
5. WITHIN 12 BANKING HOURS OF RECEIPT AND CONFIRM OF THE ABOVE
98,000$ PROVIDER’S ISSUING BANK THEN ISSUES THE SBLC.
Contact
[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.
