Check Scams, Debt Collection scams and other financial scams.
#409124 by Carlabanker Fri Apr 24, 2020 10:24 am
Scammer and time waster with a fanciful financial opportunity.

BIG BULLET & 40 WEEK PROGRAM FOR BANK INSTRUMENTS VIA SWIFT MT-799 AND MT-760*

Urgent Wanted : *Cash hold ,MTN, BG, BD*

*Banks :* Top 25 Banks and Top country

Min Face value *100 M*

*Currency* $ USD ,€ Euro

*Platform* UK , singapore, Swiss

*We are direct with platform intake team*

*NOTE:* This offer for limited client ( Depends upon Banks and country )

*LIMITED SLOTS ONLY AVAILABLE*

*MEDIUM TERM NOTES*
-Accepted, With Euroclear, No Deposit In Bank, PER TRANSFER.
-Accepted, Without Euroclear, With Deposit In Bankby AND/OR PROGRAM.
Minimum 100 MILLION USD/EURO

*BANK GUARANTEE*
-Accepted, With Euroclear, No Deposit In Bank, PER TRANSFER.
-Accepted, Without Euroclear, With Deposit In Bank, PER TRANSFER.
-Accepted, With Euroclear And Bank Deposit With SWIFT LOCK.
-MONETIZATION AND/OR PROGRAM.
Minimum 100 MILLION USD/EURO

*BANK DRAFT*
-Accepted, With Euroclear, No Deposit In Bank, PER TRANSFER.
-Accepted, Without Euroclear, With Deposit In Bank, PER TRANSFER.
-Accepted, With Euroclear And Bank Deposit With SWIFT LOCK.
-MONETIZATION AND/OR PROGRAM.
Minimum 100 MILLION USD/EURO

*MONETIZATION*

The CLIENT issues the SWIFT MT799 where it shows the bank asset.

THE TRADER'S BANK Answer with ( BPU ) BANK PAYMENT UNDERTAKING
Conditional on Shipping From SWIFT MT 760, from the SWIFT MT 760 by by DAYS (BULLET);*

-First BULLET for 10 days and up to 1200% I repeat until, it depends on the issuing country of the ASSETS.

-Second BULLET for 10 days and up to 1200% I repeat until, it depends on the issuing country of the ASSETS.

-Third BULLET for 30 days and up to 1200% I repeat until, it depends on the issuing country of the ASSETS.

*40 WEEK PROGRAM;*
-PROGRAM for 10 MONTHS and up to 1200% monthly I repeat until it does not mean that, it depends of the ASSETS.

-Payments can be weekly or monthly depending on those signed in the contract.

*SERIOUS DOCUMENTATION CREATION;*

-The KYC we advise you to use our 90% model of the KYC that we are reborn and not presentable.

1- Put all the information indicated in our KYC:
The documents that provide information and are required in the KYC must be inserted in said document, and must be presentable and serious, if you want to do the operation at first and without being rejected.

2- Insert the documents requested in MAXIMUM RESOLUTION, ONLY ACCEPTED SCANNER, NO PHOTOS:
The documents that provide information and are required in the KYC must be inserted in said document, and must be presentable and serious, if you want to do the operation at first and without being rejected.

3- Print in MAXIMUM RESOLUTION in a Printing:
We remind you that the documentary presence is super important, and that most of the documentation presented is rejected for this reason.

4- Sign all pages with your hand in blue and put the stamp of your company: Only blue signature and company seal are accepted, if you are not able to do this step ask for help and we will help you in this case, we remind you that at all times we are offering to help you do your documentation.

5- Scan at MAXIMUM RESOLUTION: Once the document is finished and signed we recommend that the scan be in a printing press in maximum quality.

6- Send KYC and the accompanying KYC documentation, separately so that we can insert them into the contract: We remind you that the documents provided and inserted in the KYC have to be sent separately for us to insert them in the contract, PASSPORT, RWA, ACCOUNT EXTRACT, ETC..

7- Send everything from your corporate email to our encrypted email with SSL PROTECTION SYSTEM:
The complete documentation must be sent from your corporate email to our corporate email, to give the legality of the transaction, which has to be the same email from KYC.

8- If you are not able to do the documentation we can do it if before you sent us the documents: We repeat once again that if you need help in making the documentation, we have a department, of professionals who will perform all the steps of your documentation, but for us to bother to help you you must have previously sent us the documents.

VIDEO CONFERENCE " If everything is accepted we will go to the next step, you will be asked for a call via by that the owner and his identification, will be made DUE DILIGENCE, which will determine that everything is correct.

If your asset has EUROCLEAR in this video you will be asked to enter EUROCLEAR and show that the document downloads them from the EUROCLEAR website, do not worry about your password, it will only appear like this.

*I am await your response as soon as possible to work with you very fast.*

Do you have any genuine client kindly whatsapp me ...
PM+6017-5799791
Thank you for your cooperation
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