Check Scams, Debt Collection scams and other financial scams.
#400154 by Carlabanker Wed Nov 13, 2019 6:48 am
Scammer and time waster with a fanciful financial opportunity.

Many of you have been asking us to find a way to monetize bank instruments from B to C-rated banks. There are thousands of bank instruments that can't be monetized because of the rating of the issuing bank. We are happy to announce that we now have a program that will take the proceeds from monetizing such Bank Instruments into trade for 40 weeks and make you lots of money. The earnings from the trades will be based on the Loan-to-Value (LTV) of 35%-40% for B or B+ banks and 20%-25% for C or C+ rated banks. The instruments shall be monetized and the proceeds placed in trade. There will be no payments to anyone from the monetized funds. The procedures for this program, listed below, are relatively easy and inexpensive. I urge you to present all your B to C-rated bank Instruments to us for inclusion in our exciting program.

Procedure

1. MT-799 only is required for Monetizing from the issuing bank if the instrument is already issued.

2. If not already issued the client owner of asset will issue their KYC showing Blocked funds or the MT760 as the asset to the monetizing bank.

3. Monetizing bank will seek confirmation from the issuing bank to confirm the authenticity and validity of the instrument.

4. Upon verification and authentication of the instrument it will be monetized.

5. The amount monetized will be put into trade, NO cash payments to anyone from any part of the monetize funds amount.

6. The monetizing value of the instrument will pay 33% per month of LTV.

N.B. Term of Monetization is One Year and One Month. Instrument is returned 15 days prior to the expiration of 13 months.

I look forward to working with you.

Regards,

Roland C. Ashby Sr.

Office: 727-565-1785

E-mail : [email protected]
[email protected]

Skype: rolandcashbysr

Website: http://www.lequipeworldwideinc.com
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#426478 by Carlabanker Thu Jul 01, 2021 8:36 am
His new scam:

Negotiations with the respective G20 member-state Government Treasury Departments are underway for the ‘Red, Yellow and Black Dragon’ Notes, ‘Lion Heads’ and ‘German External Loan Bonds’ (1924, $1,000) exchanges.

Those assets can be submitted with a separate KYC Submission Package and Asset Inventory Excel Spreadsheet, registered under an assigned Index Number but will be placed on hold until the negotiations with the buyer is complete, and Payment will start first with the files that have the highest value.


HISTORICAL (Bonds and Boxes)

Under the Program administered by the global administrator, the following types of Historic Assets are in the present basket and they can be swapped / exchanged:

∙ All Golden Assets (US and China issued) etc. inc. but not limited to:

∙ American Bonds (FRN, FRB, TOV, Wells Fargo, JPMorgan Boxes, Black Coffins, American Dream

etc.),

∙ Chinese Bonds (e.g. Liberty, Farmer Bonds, Province Petchili, Super Petchili, Japanese Bond,

Kobe Sauna); and,

∙ Mexican Black Eagle (1843, 27,500 Pesos) only Mexican Bond at this moment.


Any other type of Historical Bonds and Assets, such as Chinese Industrial Bonds and Reorganization Bonds, or other Mexican Bonds, German Bonds, will be taken in at a later stage. For more information Call 727-565-1785 Eastern daylight time. All calls are welcome.


Regards,

Roland C. Ashby Sr.

Office: 727-565-1785

E-mail : [email protected]

Skype: rolandcashbysr

Website: http://www.lequipeworldwideinc.com

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