Check Scams, Debt Collection scams and other financial scams.
#283663 by AlanJones Fri Feb 05, 2016 1:29 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
We are direct to a trading platform in switzerland who can provide fresh cut BG's /SBLC's for purchase or for leasing. The Instruments are available on the following terms:-

Term: One year One day
Purchase Price: 37% of face value + 2% commission
Leasing charge: 6% of face value + 2% commission ( or 8% of face value + 2% commission if provider moves first).
issuing Banks: Any one of the top 5 European Banks

NO UPFRONT FEE

For more information please email : [email protected]


From the WhoIs for :
Creation Date: 18-sep-2013
Expiration Date: 18-sep-2016

Registrant Name: Shaheen Mehdi
Registrant Organization:
Registrant Street: 14 The Potteries Roman Road
Registrant City: Middlesbrough
Registrant State/Province: YKS
Registrant Postal Code: TS5 6EA
Registrant Country: GB
Registrant Phone: +44.1642819983
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

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.
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#306024 by AlanJones Mon Sep 12, 2016 1:55 am
Bank Instruments Scammer - [email protected]

Fresh cut one year & one day BG / SBLC from HSBC available to lease at 4+2% of face value. The provider will move first with Swift MT799 Pre-Advice followed by Swift M760.

BG's & SBLC's are also available for purchase at 37+2% of face value, issuing banks will be among
the top 25 world banks.

For more details please email : [email protected]


erimus-online.com has no website set up, it is used for emails only.

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.
#306684 by AlanJones Sun Sep 18, 2016 11:16 pm
Bank Instruments Scammer - [email protected]

Fresh cut one year & one day BG / SBLC from a prime bank available for lease at 8+2% of face value. The provider will move first with Swift MT799 Pre-Advice followed by Swift M760.

BG's & SBLC's are also available for purchase at 37+2% of face value, issuing banks will be among
the top 25 world banks.

For more details please email : [email protected]


From LinkedIn:
Shaheen Mehdi
Director
Cleveland, United KingdomCapital Markets
Current
ERIMUS LIMITED (Registred in seychelles, IBC NO:098780)
Previous
Self Employed as a Finance Consultant/Broker, Legal & General, Allied Dunbar
Education
University of Teesside

I am the Managing Director at Erimus Limited ( International Business Company registered in Seychelles) . Very successful and hard working and ambitious individual who has extensive experience in Capital Markets and has built very valuable contacts during 32 years in this field. I enjoy challenges and thrive on new opportunities, always working towards ensuring the highest possible personal standards of performance and best practice.


Email address [email protected] leads to a profile on Facebook - Shaheen Mehdi - https://www.facebook.com/profile.php?id=100006321663377
Lives in Middlesbrough

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.
#308234 by AlanJones Wed Oct 05, 2016 12:09 am
Bank Instruments Scammer - [email protected]

I have a provider of high yield, fresh cut, one year & one day Bank Guarantees (BG’s) and Standby Letter of Credit (SBLC’s). The issuing bank will be among top 25 World Banks. The instruments are available for lease or purchase.

The Leasing fee for the BG/SBLC will be 9+2% of face value and purchase price for the BG’s will be 56+2%

The issuing bank will move first with the Pre-Advice Swift MT799. There is no requirement for an upfront / advance payment. But the client must be a successful Company with trading history.

The provider can supply any amount to meet the customer’s requirements.

This offer will stand until 30/10/2016. We can-not guarantee that the instruments will be on offer on the same terms after this date.

For more information email: [email protected]

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.
#309999 by AlanJones Sun Oct 23, 2016 4:21 am
Bank Instruments Scammer - [email protected]

I have a provider of high yield, fresh cut, one year & one day Bank Guarantees (BG’s) and Standby Letter of Credit (SBLC’s). The issuing bank will be among top 25 World Banks. The instruments are available for lease or purchase.

The Leasing fee for the BG/SBLC will be 9+2% of face value and purchase price for the BG’s will be 56+2%

The issuing bank will move first with the Pre-Advice Swift MT799. There is no requirement for an upfront / advance payment. But the client must be a successful Company with trading history.

The provider can supply any amount to meet the customer’s requirements.

This offer will stand until 30/10/2016. We can-not guarantee that the instruments will be on offer on the same terms after this date.

For more information email: [email protected]

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.
#311498 by AlanJones Tue Nov 08, 2016 7:04 am
Bank Instruments Scammer - [email protected]

I have a provider of high yield, fresh cut, one year & one day Bank Guarantees (BG’s) and Standby Letter of Credit (SBLC’s). The issuing bank will be among top 25 World Banks. The instruments are available for lease or purchase.

The Leasing fee for the BG/SBLC will be 9+2% of face value and purchase price for the BG’s will be 56+2%

The issuing bank will move first with the Pre-Advice Swift MT799. There is no requirement for an upfront / advance payment. But the client must be a successful Company with trading history.

The provider can supply any amount to meet the customer’s requirements.

This offer will stand until 30/11/2016. We can-not guarantee that the instruments will be on offer on the same terms after this date.

For more information email: [email protected]

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.
#320040 by AlanJones Tue Feb 21, 2017 1:06 am
Bank Instruments Scammer - [email protected]

I have a genuine provider of fresh cut, zero coupon, one year & one day Bank Guarantees (BG’s) and Standby Letter of Credit (SBLC). The issuing bank is Barclays.

The BG’s/SBLC’s are available for purchase at 40+2% and for lease at 6+2% of face value.

The provider will move first with pre-advice via SWIFT MT799. There is no requirement for an advance / upfront payment.

For more information please send E-mail to: [email protected]

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.
#374219 by AlanJones Tue Oct 02, 2018 11:44 pm
Fake profile on LinkedIn

Shaheen Mehdi - [email protected]
Director at Limura Group Limited
Acklam, Middlesbrough, United Kingdom


I am the Managing Director at LIMURA GROUP LIMITED a successful Company which has been trading for seven years and is a direct provider of Bank Instruments; Bank Guarantees (BG’s), Standby Letters of Credit (SBLC) & Medium Term Notes (MTN'S). The issuing Bank is one of the top 25 World Banks. There is no upfront fee requirement and also the Company can move first with a pre-advice SWIFT MT-799. The BG/SBLC can be used for project financing, trade program, or for corporate loans.

The Company can also arrange finance for large projects and also trades in precious metals.

I am successful , hard working and ambitious individual who has extensive experience in financial markets and who has built very valuable contacts during the previous 30 years in this field.

I enjoy challenges and thrive on new opportunities, always working towards ensuring the highest possible personal standards of performance and best practice.

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.

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