Check Scams, Debt Collection scams and other financial scams.
#376777 by AlanJones Sun Nov 18, 2018 12:22 am
From: Matthew Hall - [email protected]
Subject: Bank Guarantee

Dear Sir,

I'm an expert in Finance, Investments, Assets Collateralization and Banking. I am a mandate to a provider company and in direct communication with the Lessor of some major banking instruments such BG- SBLC-LC -DLC. The provider company is also one of the main entities with World's Top Organizations and operate under the Capital & Investments Arm providing Finance for viable projects or business.

Kindly see attached to this email the complete lease package containing the DOA, LOI, FPA and CIS for you to review and revert, fill, sign as this will help us to set this transaction in motion, And send the filled and signed contract to the provider for countersigning, Bank transmission charges depends on the face value of the instrument you are interested in according to the schedule of bank transmission fees approved by the provider and this is contained in the DOA attached herein we will be glad to help you, thank you


Matthew Hall

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.

Who is online

Users browsing this forum: No registered users and 3 guests