Bank Guarantee Scammer - [email protected]

[AlanJones]

Bank Guarantee Scammer - [email protected]
Tel. No.: +13213965733

From LinkedIn:

Issuing bank is a Top Rated Bank in Canada.
Leasing provider group is in Florida.
Safefunds.com is a US based escrow/closing company that is registered and regulated under US law.
Preferred amount to escrow is 2% of FV of instrument. That amount will be deducted from total amount, with approximately 9% due at monetization and can be paid out of Trade Profits. We have a Monetizer/Trader to place asset into Trade directly from Provider; verbiage has been agreed upon and was fully accepted already in past cases.
Min. FV 100M.

Need a tear sheet for the bank account that will be used for the POF for the leasing provider (sufficient to cover the amount of funds to escrow).
Please set up an account at safefunds.com
No upfront fees apply in any stage of the transaction. Client controls his own Escrow account.

Feel free to contact us with any questions you may have or ask for a sample Contract.

Regards.

E-mail: [email protected]
Tel: 321 396 5733
Skype: joerg.pohlig
Join us on Twitter: WORLDWIDEFUNDINGN@worldwidefundin

[AlanJones]

Bank Instruments Scammer - [email protected]
Tel. Nos.: +18295269732 & +13213965733

150K will get you a min. of a 5M (FV) BG, max. is 1B. 3% of FV is necessary, 3% for SWIFT costs after contract is executed; which will decline as percentage as FV increases. All done within 12 business days Top Bank BG’s only will be issued>>.....HSBC, Barclays or DB.........Infrastructure is set up to take Instrument directly into Trade.
Client receives approx. 32-36% of FV as NRL.
No limit to how many times Client can participate. NO project required. Client may use funds as they wish. Monetizer may help with investing in additional Buy/Sell if Client chooses. We have high Profit Trade Programs available.
Guaranteed success or full funds returned (Performance Bond will be in Place)!
To start we need Complete KYC/CIS with PoF of min. USD150K.


IN ADDITION ARE WE SEEKING:


NEW OFFER FOR ALL BARCLAYS FILES!

We are now able to close Barclays files on a Ledger to Ledger basis within 48 HRS.
Contract within 24 HRS.
This counts for Instrument as well as Cash Files.

Only Complete Files accepted.
Need full KYC.

Also seeking:


CASH OR INSTRUMENTS OF ALL KINDS!

Min. FV of USD10M.
Contract within 48 hrs. Closing within 8 days, depending on speed of verification.
LTV’s and Profits depend on a case by case basis.

Please feel free to send your Complete File at any time for immediate review.
*All monetization and trading done In House by our groups own Monetizers and Traders.
Please do not email us and send a text message stating you emailed us. Every action has a reaction and takes time away from moving us forward.
We do not accept: HARD ASSETS (unless precious stones), ABN AMRO, CMO’s and IBOE’s.

Always need to send KYC with Passport and all pertinent documentation.


WWFN
Asset Placement Coordinator/ PPP Facilitator
TEL: 1 829 526 9732
TEL: 321 396 5733
SKYPE ID: JOERG.POHLIG
Preferred way of communication is Email: [email protected]