Check Scams, Debt Collection scams and other financial scams.
#395165 by HNNH Fri Aug 23, 2019 9:41 am
INSTRUMENT PURCHASE 40+2 WITHOUT UPFRONT FEE, DATA THEFT
NO. +91-9915137700
At start mentioned its 40+2 then said 42+2, collected our data, look at the URL of Chats and his photo very well, stealing our data, and you guys spread all his details all over internet and sites

below is the fake DOA scammer sent to us


Hereinafter the 'Receiver' on the second part,

WHEREAS. The Receiver desires to Purchase FIVE BILLION EURO (€5,000,000,000.00) STANDBY LETTER OF CREDIT (“SBLC”) from the Provider. Receiver confirms with full corporate and legal responsibility that funds are available to fulfill the requirements for the purchase of this instrument and is ready. The receiver further confirms to cooperate with the Provider.



WHEREAS. The Provider desires to sell, transfer and assign all rights, title and interest of the SBLC available to the Receiver. Provider represents and warrants that it has the ability and resources to arrange through associates, contacts and sources, with full corporate responsibility, financial instruments in terms of assignments to be provided to Receiver. Provider hereby declares under penalty of perjury that the SBLCs will be backed by cash funds that are good, clean, clear, and free of non-criminal origin, the funds will be free and clear of all liens, encumbrances and third-party interests.

NOW THEREFORE, The Receiver has agreed to PURCHASE the SBLCs at a total price of 40%+2% of Face Value for the instrument requested and Provider has agreed to issue the SBLCs on sale and both Parties hereby agree to the following

I, Mr........................., CEO/President and Authorized Signatory do hereby confirm with full legal, personal, corporate responsibility and authority, under penalty of perjury, irrevocably, unconditionally that we are ready, willing and able to buy the following bank instruments, under the terms and conditions described below, with good, clean, clear funds of non-criminal origin, free of any liens or encumbrances whatsoever.

NOW THEREFORE, The Receiver has agreed to purchase the SBLC at a price of 42%+2%Percent of Face Value for the instrument requested and Provider has agreed to lease the SBLC to Receiver at 42%+2%Percent of Face Value and both Parties hereby agree to the following terms stated below:

DESCRIPTION OF INSTRUMENTS

1. INSTRUMENT: NEW ISSUE STANDBY LETTER OF CREDIT, CASH BACKED, UNSUBORDINATED - VIA SWIFT MT760
(Standard ICC format)
2. FACE VALUE: € 5,000,000,000.00
3. FIRST TRANCHE: € 5,00,000,000.00
4. TRANCHE: € -n/a
5. ISSUING BANK: WELLS FARGO DEUTSCHE BANK/ BARCLAYS BANK PLC/HSBC-LONDON/CREDIT SUISSE , STANDARD CHATERED BANK HK
6. AGE: ONE YEAR AND ONE DAY
7. PRICE PURCHASE 42+2% OF FACE VALUE(FORTY TWO PERCENT OF THE TOTAL FACE VALUE)
PRICE N/A % OF FACE VALUE ( SIX PERCENT OF FACE VALUE )

8. CONSULTANCY FEES: 2 % PAID BY THE RECEIVER (TWO PERCENT OF THE TOTAL FACE VALUE)
9. DELIVERY: SWIFT MT760
10. PAYMENT: BY SWIFT MT103 WIRE
11. HARD COPY: BY BONDED COURIER WITHIN FIVE (5) BANKING DAYS.



Transaction Procedure:

1. RECEIVER ISSUES A FULL INTAKE PACKAGE IN ENGLISH OF THE LOI/DOA DULY COMPLETED IN ALL RESPECTS AND SIGNED WITH RECEIVER’S FULL BANKING CO-ORDINATES TO INCLUDE:

1.1 DEED OF AGREEMENT/CONTRACT (DOA)
1.2 CLIENT INFORMATION SHEET (CIS)
1.3 CORPORATE RESOLUTION (CR)
1.4 NON-SOLICITATION STATEMENT (NS)
1.5 NON-CIRCUMVENTION AND NON-DISCLOSURE AGREEMENT (NCND)
1.6 IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)
1.7 RECEIVER SIGNATORY AND COLOR COPY OF PASSPORT ENLARGED
1.8 RECEIVER’S CERTIFICATE OF INCORPORATION (COI)

1. BOTH PROVIDER AND RECEIVER LODGE THIS DOA WITH THEIR RESPECTIVE BANK OFFICERS. THIS COMPLETED, SIGNED DOA IS RECOGNIZED AS AN INITIAL WRITTEN PRE-ADVICE BETWEEN BANKERS, RECEIVER AND PROVIDER.

2. RECEIVER SUBMITS CIS, PP, ATV, BOARD RESOLUTION, AND NON-SOLICITATION FOR COMPLIANCE.

3. THEN CONTRACT IS ISSUED AFTER RECEIVER FULLY PASSES COMPLIANCE, IT IS SIGNED BY BOTH PARTIES WITH ALL PROVIDER'S INFORMATION INCLUDED, THEN LODGED WITH BOTH BANKERS WHICH THEREBY AUTOMATICALLY BECOMES A FULL RECOURSE COMMERCIAL CONTRACT. IMFPA MAY ALSO BE COMPLETED.

4. WITHIN TWENTY-FOUR (24) HOURSTHE BANK OF THE PROVIDER WILL ISSUE A MT-799 PRE-ADVICE (EXHIBIT A) CONFIRMING THAT THEY ARE READY, WILLING AND ABLE TO ISSUE A STANDBY LETTER OF CREDIT (“SBLC”) AS PER WORDING (EXHIBIT C). PROVIDER SENDS COPY OF THE MT-799 PRE-ADVICE TO THE RECEIVER VIA SECURE EMAIL FOR REFERENCEWITHIN TWENTY-FOUR (24) HOURS.

5. WITHIN TWENTY-FOUR (24) HOURSOF RECEIPT OF THE PROVIDER’S ABOVE PRE-ADVICE, THE BANK OF RECEIVER WILL SEND BY SWIFT MT-799 A BANK PAYMENT UNDERTAKING, (EXHIBIT B) CONFIRMING TO RECEIVE AND ENGAGE TO PAY THE TOTAL AMOUNT OF 42%+2% OF THE TOTAL FACE VALUE THE INSTRUMENT WHICH WILL INCLUDE ALL CHARGES AND INTERMEDIARY COMMISSIONS.

6. WITHIN TWO (2) BANKING DAYS OF PROVIDER RECEIVING THE MT-799 BPU FROM THE RECEIVING BANK, PROVIDER BANK SHALL SEND THE SBLC BY MT-760.

7. WITHIN FIVE (5) BANKING DAYS THE RECEIVER’S BANK RECEIVES, CONFIRMS AND VERIFIES THE MT-760 SBLC. THE RECEIVER THEN PAYS THE PURCHASE PRICE AS PER PROVIDER’S ISSUED CORPORATE INVOICE TO PROVIDER’S NOMINATED ACCOUNT.

8. WITHIN SEVEN (7) BANKING DAYS AFTER RECEIVING ALL FEES; A HARD COPY OF THE SBLC WILL BE SENT TO RECEIVER’S BANK BY BANK-BONDED COURIER.

9. THIS DEED OF AGREEMENT IS A FULL RECOURSE COMMERCIAL COMMITMENT GOVERNED BY THE LAWS OF THE JURISDICTION OF THE UNITED KINGDOM AND STANDARDS UNDER ICC REGULATION.

10. SUBSEQUENT TRANCHES WILL CONTINUE AS PER THE TRANCHE SCHEDULE LISTED BELOW UNTIL THE CONTRACT IS EXHAUSTED AND FINISHED.

11. NO CHANGES WILL BE ALLOWED TO THIS DOA.

REMARKS:
1. IF RECEIVER FAILS IN PAYMENT ON TIME, PROVIDER WILL SEND RECEIVER’S BANK ANOTHER SWIFT MESSAGE TO CANCEL THE SBLC, TRIGGER A FRAUD ALERT AND INSTITUTE LEGAL ACTION.

evidence of chat, and impoliteness on the URL

I ask the admin to display massive warning against this scammer, as high potential risk to steal financial date and I warn all ppl to ask for mandate letter signed by the provider before you believe any Information is true, this may cost you, a lot, may cost you your life and life of beloved ones
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#395749 by Shell Petroleum Thu Aug 29, 2019 9:27 am
Admin Note: This fake testimonial was posted by the dumb scammer himself. We are leaving it here to show how far these scammers will go to steal from their victims.

We at Shell petroleum say sorry to hear about your experience(s) with Sinowide (China) Holdings Ltd. However, we can testify that since our years of successful business relationship with Sinowide (China) Holdings Ltd, they are usually known for their exceptional customer service and we are shocked that they didn’t live up to those expectations due to email compromise as informed by the CEO, Mr. Bilal Toprak as quoted below;


"On behalf of my company, I sincerely apologize to those of our client(s) that were affected by the inconveniences caused by my skype and email compromise. We would greatly appreciate the opportunity to make things right and work toward earning back your business as always potraying our normal standard of good standing and credibility”

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