Check Scams, Debt Collection scams and other financial scams.
#396960 by Carlabanker Thu Sep 12, 2019 5:18 am
Scammer and time waster with a fanciful financial opportunity.

*** HELLO, SEE THE GREAT AN D "ACTIVE" OFFERS BELOW***
*** OFFER#1:
5-DAY / 500% PROFIT BULLET, ROLL INTO A 40-WEEKWITH 100% PROFIT PPP ***

1. APPROVED BANKS & LOCATIONS: TOP 50 WORLD BANKS IN WESTERN EUROPE, CANADA, OR SINGAPORE
2 AMOUNT: $100M MIN ((EUROS/EQUIVALENT)
3 FUNDS: CASH OR CASH-BACKED SBLC OR BG
4. PROFITS: 5-DAY BULLET 500% FOR 5 DAYS, THEN ROLLS INTO A40-WEE PPP WITH A MIN OF 100% PER WEEK
5. POF FROM INVESTOR: A MIN $100M VIA A BANK STATEMENT OR TEARSHEET (NO EXCEPTIONS)
6. FUNDS BLOCKED: ADMIN HOLD, MT799, OR MT760 DEPENDING ON THE INVESTOR'S BANK & LOCATION

*** OFFER #2 & 3: FRESH-CUT SBLCs FOR 48+2, AND SLIGHTLY-SEASONED MTNS FOR 65+2, NO UPFRONT FEES, ***

1. BUYER SUBMITS THE FOLLOWING DOCUMENTS AND STEPS
A) CLIENT INFORMATION SHEET (CIS)
B) PASSPORT COPY
C) POF: THE BUYER WILL SIMPLY CALL THEIR BANK OFFICER AND HAVE THEM EMAIL A COPY OF THEIR CURRENT BANK STATEMENT OR TEAR SHEET.
D) SUBMISSION: THE BUYER WILL FORWARD THE E-MAIL FROM THEIR BANK OFFICER, ALONG WITH THE FULLY COMPLETED US OR DOA, AND PASSPORT (NO EXCEPTIONS)
2. PROVIDER/TITLEHOLDER'S BANK OFFICER VERIFY THE BUYER'S FUNDS.
3. PROVIDER/TITLEHOLDER WILL PROVIDE A CONTRACT TO BUYER.
4. BUYER REVIEWS AND SIGNS CONTRACT.
5. PROVIDER/TITLEHOLDER WILL PROVIDE FIRST TRANCHE OF SBLCS.
6. PROVIDER/TITLEHOLDER'S BANK AND BUYER'S BANK WILL CLOSE THE FIRST TRANCHE VIA (BANK-TO-BANK) OR (LEDGER-TO-LEDGER) IF BUYER'S FUNDS ARE IN AN ACCOUNT IN HSBC LONDON OR BARCLAYS LONDON, OR DBS SINGAPORE.

Mr. Lee Bryant, EMBA, BSBA
Bryant and Sullivan, LLC
Chief Executive Officer
Phone: (562) 547-4427
Email: [email protected]
Skype: lbryant1_6
WhatsApp: +1 (562) 547-4427
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