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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#423028 by Carlabanker Tue Feb 02, 2021 11:29 am
His new scam!

PROGRAM
FINANCIAL
HOLDING ACCA GROUP
1
Our services
1.- PROGRAMS PPP
2.- PROGRAMS BULLET
3.- PROGRAMS SMALL CAPITAL
4.- PROGRAM MONETIZER MINES
5.- PROGRAM INVESTMENTS
2
MINIMUN ONE MILLION
MAXIMUN ONE HUNDRED BILLION
USA – UK-HK-SINGAPORE
WHERE WE HAVE THE WORK
PLATFORMS
3
INSTRUMENTS WE MONETIZE:
*BG. BANK LETTER
*SBLC. STAND BY LETTER
* LC. LETTER CREDIT
*BANK DRAFT
*MTN , IBOE AND LTN VIA SWIFT MT 760 CASH –
BACK
* HERITAGE FUNDS VIA SWIFT MT 760
*BLOCK FUNDS LETTER VIA MT 760
*EUROCLEAR VIA SWIFT MT 760
*S.K.R ( GOLD , DIAMONDS , ART , COPPER…)
VIA SWIFT MT 760
*C.D ( CERTIFICATE DEPOSIT)
*C.P ( COMERCIAL PAPER)
*TREASURY BILLS
WE ONLY STUDY OPERATIONS WITH
COMPLETE DOCUMENTATION
4
MTN, LTN, IBOE AND
OTHER BONDS MUST
ALWAYS BE MONETIZED
WITH A BANKED SKR AND
SENT VIA MT 760.
ANOTHER OPTION TO BE
ABLE TO WORK THOSE
BONUSES ARE TO USE
THEM IN COLLATERAL AND
TO REMOVE AN SBLC
(SWIFT MT 760)
BOTH OPTIONS CAN ALSO
BE MANAGED TO THE
CUSTOMER.
THESE SERVICES ARE ALSO PERFORMED BY ACCA GROUP HOLDING
5
LTV OR PPP RATIOS
*LTV OR PPP DEPENDS ON THE TYPE OF BANK,
COUNTRY OF SEND FINANCIAL INSTRUMENT AND
LISTING OF THE COMPANY OWNER OF THE
FINANCIAL INSTRUMENT (BY FINAL CENTERING
AFTER THE DUE DILIGENCE)
THE FIRST STEP IS TO HAVE THE KYC OF THE OPERATION TO
GIVE AN APPROXIMATE RATIO OF LTV OR PPP OR BOTH TO
THE CUSTOMER.
THEN A FORMAL OFFER IS SENT AND IF THE CUSTOMER
ACCEPTS SUCH OFFER AND PROCEDURE
REQUERIED DOCUMENTATION:
• ❑ KYC
• ❑ CURRENT BANK STATEMENT STAMPED AND
SIGNED BY BANK OFFICERS
• ❑ LETTER WITH VERBIAGE MT 760 AND MT 799
• ❑ COPY 2 BANK OFFICER’S BUSSINES CAR
INCLUIDED IN THE KYC
6
WHEN THE CLIENT HAS ACCEPTED THE OFFER
PROCEDURE
1. After delivering the DOCUMENTATION requested in this
document, ONE OF THE FIRST DUE DILIGENCE IS MADE.
2. If the Due DILIGENCE is favorable, an LTV or PPP proposal IS
made, as required by the owner of the financial instrument.
3.- If the owner of the Financial Instrument to be monetized or
traded accepts it, it must be SIGNED BY HIM.
4.- At that time the agreement with the intermediaries or brocker
is made because the negotiation must already be with the
owners of the financial instruments.
5.-Contracts are signed between the parties, and they are sent
via swift mt 199 to both banks of both parties.
6.- All previous notifications that are sent to us to the monitoring
banks or trader will always be answered with a MT 799 from the
monetizing entity, before the final swift is sent.
IMPORTANT: THIS IS A STANDARD PROCEDURE THAT WILL BE
CUSTOMIZED IN THE OFFERS SENT TO CUSTOMERS, SINCE
EACH INSTRUMENT AND ITS CIRCUMSTANCES ARE WORKED
IN THE SAME WAY.
• NOTE: THIS PROCEDURE IS
EXCLUSIVE OF H.A.G, WE ARE
MONETIZERS NOT RECEIVER.
7
CONTACT:
EMAIL.
Att Mr Rahim
( Reference Mrs Esther Financial Consultant this Company )
[email protected]
For copy your documents please send to my email address
[email protected]
WHASSAP: +60175799791
8
HOLDING ACCA GROUP
PROPOSAL AND PROCEDURE MONETIZATION, PPP AND TRADER
SMALL CAP PPP
HOLDING ACCA GROUP
▪ INSTRUMENTS WE MONETIZE:
*BG. BANK LETTER
*SBLC. STAND BY LETTER
* LC. LETTER CREDIT
*BANK DRAFT
*MTN , IBOE AND LTN VIA SWIFT MT 760 CASH –BACK
* HERITAGE FUNDS VIA SWIFT MT 760
*BLOCK FUNDS LETTER VIA MT 760
*EUROCLEAR VIA SWIFT MT 760
*S.K.R ( GOLD , DIAMONDS , ART , COPPER…) VIA SWIFT MT 760
*C.D ( CERTIFICATE DEPOSIT)
*C.P ( COMERCIAL PAPER)
*TREASURY BILLS
WE ONLY STUDY OPERATIONS WITH
COMPLETE DOCUMENTATION
INSTRUMENTS WE
MONETIZE SMALL CAP :
MINIMUN 2 MILLION
MAXIMUN 50 MILLION
WE ONLY STUDY OPERATIONS
WITH COMPLETE
DOCUMENTATION
RATIOS -
LTV OR PPP RATIOS
REQUERIED DOCUMENTATION:
❑ KYC
❑ CURRENT BANK STATEMENT STAMPED AND
SIGNED BY BANK OFFICERS
❑ LETTER WITH VERBIAGE MT 760 AND MT 799
❑ COPY 2 BANK OFFICER’S BUSSINES CARD
INCLUIDED IN THE KYC
LTV OR PPP DEPENDS ON THE TYPE OF BANK, COUNTRY
OF SEND FINANCIAL INSTRUMENT AND LISTING OF THE
COMPANY OWNER OF THE FINANCIAL INSTRUMENT (BY
FINAL CENTERING AFTER THE DUE DILIGENCE)
• NOTE: THIS PROCEDURE IS EXCLUSIVE OF H.A.G, WE ARE MONETIZERS
NOT RECEIVER.
Monetization Procedure or PPP.
1. After delivering the DOCUMENTATION requested in this
document, ONE OF THE FIRST DUE DILIGENCE IS MADE.
2. If the Due DILIGENCE is favorable, an LTV or PPP proposal IS
made, as required by the owner of the financial instrument.
3.- If the owner of the Financial Instrument to be monetized or traded
accepts it, it must be SIGNED BY HIM.
4.- At that time the agreement with the intermediaries or brocker is
made because the negotiation must already be with the owners of
the financial instruments.
5.-Contracts are signed between the parties, and they are sent via
swift mt 199 to both banks of both parties.
6.- All previous notifications that are sent to us to the monitoring
banks or trader will always be answered with a MT 799 from the
monetizing entity, before the final swift is sent.
IMPORTANT: THIS IS A STANDARD PROCEDURE THAT
WILL BE CUSTOMIZED IN THE OFFERS SENT TO
CUSTOMERS, SINCE EACH INSTRUMENT AND ITS
CIRCUMSTANCES ARE WORKED IN THE SAME WAY.
PROPOSAL AND
PROCEDURE
MONETIZATION, PPP
AND TRADER
SMALL CAP PPP
HOLDING ACCA GROUP
CONTACT:
EMAIL.Att Mr Rahim
( Refferance Mrs Esther Financial Consultant this Company )
[email protected]
For copy your documents please send to my email
[email protected]
WHASSAP: +60175799791
PRIVATE & CONFIDENTIAL
( Your documents not passed to third party )
Best Regard

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