Check Scams, Debt Collection scams and other financial scams.
#397500 by Carlabanker Tue Sep 24, 2019 3:04 am
Scammer and time waster with a fanciful financial opportunity.

Our detailed offer to provide Bank Guarantee (BG), Standby Letter of Credit (SBLC) as well as other financial instruments involves the Lender sending alongside the Countersigned Contract, the Irrevocable Corporate Refund Undertaking and Bank Approved Application for the transmission of Swift. The entire procedures for the lease of the Bank Instruments are stated below.

TRANSACTION DESCRIPTION:
1. Instrument: Bank Guarantee (BG) or Standby Letter of Credit (SBLC) or Deferred / Documentary Letter of Credit (DLC) or Letter of Credit (LC)
2. Total Face Value: Euro/USD/GBP 1,000,000.00 – Euro/USD/GBP 5,000,000,000.00
3. Issuing Bank: HSBC Bank London, Barclays Bank London, Standard Chartered Bank London, Deutsche Bank AG Frankfurt,
4. Age: One Year and One Day (With the option of Rolls and Extension)
5. Leasing Fee: Based on the Face Value of BG/SBLC/DLC/LC Plus (0.5% + X%) Commission.
1M – 100M: 2.5% + (0.5% + X%) = 3.5% + X%
101M – 500M: 2.0% + (0.5% + X%) = 2.5% + X%
501M – 1B: 1.5% + (0.5% + X%) = 2.0% + X%
1B – 5B: 1.0% + (0.5% + X%) = 1.5% + 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.

TRANSACTION PROCEDURE:
1. The Bearer provides the a duly filled and signed copy of the Contract Agreement to the Lender which is further countersigned by the Lender. This thereby automatically becomes a full commercial recourse contract to be lodged by both parties for initiation of the transaction of Swift Transmission.

2. Within three (3) banking days after both parties sign the Agreement, the Lender will issue alongside the Countersigned Agreement a Notary signed and sealed Corporate Refund Recourse Undertaking duly endorsed by the Bank Officer of the BG/SBLC issuing account to the Bearer guarantying to refund to the Bearer all cost incurred by Bearer as the transmission/administrative charges for the transmission of Pre-Advice via Swift MT799 or BG/SBLC/DLC/LC via Swift MT700 or MT760 or both after due execution of the contract and in case of failure on the Lender’s side the Notarized signed and sealed Corporate Refund Recourse Undertaking guarantees that the Lender refunds completely the transmission/administrative fees in addition to a the penalty for failure of performance being 1% of the total face value of BG/SBLC/DLC/LC.

3. The Lender further provides to the Bearer a copy of the BG/SBLCDLC/LC Application submitted to the issuing bank and approved by the Issuing Bank Officer confirming the Swift is being prepared to be transmitted.

4. Within three (3) banking days after the Bearer receives the Countersigned Contract Agreement, Irrevocable Corporate Refund Undertaking, Invoice for Payment of the Bank Fees as well as the BG/SBLC Approved Application from the Lender, the Bearer will make payment by direct wire transfer into the Lender’s provided bank cordinates to receive the bank fees, the of the Bank Transmission, Administrative and Handling charges for the Pre-Advice via Swift MT799 or BG/SBLC/DLC/LC via Swift MT700 or MT760 or both as the case maybe in the amount of XX, 000.00 USD/EUR

5. Within two (2) banking days after confirmation of receipt of payment of the Bank Transmission, Administrative and Handling Charges for the BG/SBLC/DLC/LC via Swift MT700 or MT760 or Pre-Advice via Swift MT799 or both in Lender’s bank account, the Lender will deliver the Pre-Advice or BG/SBLC/DLC/LC via Bank to Bank confirmation of Swift MT799 or MT760 to the Bearer’s banker including the hard copy of the BG/SBLC/DLC/LC via bank bonded courier in Seven (7) banking days.

6. Bearer sends payment of Leasing Fees via Swift 103 Payment to the Lender deducting the initially paid Bank Transmission, Administrative and Handling Charges and the brokers their Commission Fees (0.5 +X)% of total Face Value by wire transfer within thirty (30) days upon delivery, confirmation and verification of BG/SBLC/DLC/LC by MT760 in the Bearer’s provided account and BG/SBLC/DLC/LC hard copy in the Bearer’s provided bank.

7. If the Bearer does not deduct the Bank Transmission, Administrative and Handling Charges from leasing fees paid, the Lender would refund bank charges to Bearer by direct wire transfer within three (3) banking days upon payment of the leasing fees.

8. Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited and contract terminated.

Should the Bearer default to pay the leasing fees to the Lender and the brokers commission fees as agreed after 30 banking days of confirmation of BG/SBLC/DLC/LC MT760 in Bearer's bank account, Lender will instruct the issuing bank to put a claim on the BG/SBLC/DLC/LC thereby forcing the Bearer's bankers to return the BG/SBLC/DLC/LC MT760 to the issuing Bank.


Regards,
Mr Ernst Ing. Schuarhuber
President, EIS FINANCE.

Email: [email protected]
Skype: [email protected]

International Financial Specialist - Working with high level FED and European Top Bankers.

Direct Mandate to a Provider Leasing Selling Top Bank BG, SBLC, MTN - Direct to Trader PPP Small Cap. Multi Step BULLET - LOANS Project Finance & Financing Mining- Direct Gold Refinery AND Gold Buyer - Direct to Crude Oil, D2, JP54 - Monetization Historical Assets - Bonds - LTN - Ven. Bonds PPP - Hard Assets & Hard Assets Under Ground PPP- Currency Transactions - Receiving S2S, DTC, EBIC.
Advertisement

#397582 by jbsoft Wed Sep 25, 2019 12:21 pm
Sir, I will like to know if you have really worked with the person in question? Has he ever collected a dime from you without delivery as they have promised or you feel its a scam offer because of the terms and condition sent to you...
#397583 by AlanJones Wed Sep 25, 2019 12:53 pm
There is no doubt that [email protected] is being used by a scammer. Anyone in the banking industry can tell that without needing to work with the scammer.

Multi million and billion dollar deals are not done by people using free gmail accounts who spam LinkedIn and Facebook.

I wonder what your interest in scammer [email protected] is. Are you a potential victim or an associate trying to call this topic into question? Your IP address says you are in the UK, yet your barely literate writing says otherwise.

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 4 guests