Bank Instruments Scammer - [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]
Tel. No.: +972525464813

LOAN FOR PROJECTS - BANK GUARANTEE BASED
The amount of Bank Guarantee will be from 25% to 35% (depend of issuing bank) of total amount of the project cost XXX million USD.

The Bank Guarantee will be issued by your bank (as guarantor), at the request of the debtor (principal) of your companies in favor of the lender (beneficiary) for initial enforcement of obligations for the received Credit, at the initial stage.

For your projects, we will issue a loan with the following conditions:
1. Amount of loan funds:
The first loan for HPP is XXX million dollars USA.
2. The loan term is ten (10) years;
3. Grace 3 years when interest is capitalized on the client's account;
4. Annual rate of 2.5% (Two point five) without LIBOR;
5. The first loan amount will be credited to your account 4-6 weeks after we receive a bank guarantee. Subsequent amounts will be credited to your account every three to four weeks in succession, until final payment;
6. At the end of the term (12 months and one day), the bank guarantee will be returned to your Bank unspent;
7. The main collateral for the loans received will be the equipment to be procured and the main values of the projects in accordance with the laws of country's project and international practice.

The principle of repayment of the loan at the end of ten years.
After full repayment of the loan, we will release all property of companies from bail.


Lior Schwartz
M +972-52-5464813
Skype liorschwartz
E [email protected]

[AlanJones]

Email address [email protected] and telephone number +972525464813 are linked to a Facebook profile in the name of Lior Schwartz

Head of Operations at FREEDOM MOSES LTD
Worked at GRAN TERRA LLC/TERRA ENERGY GROUP
Former CEO at Hot Trade Ltd
Studied at DHBW Stuttgart
Studied at Open University of Israel
Went to ‎קלעי‎
Lives in Tel Aviv, Israel
Single
From Givatayim

The photo is most likely stolen.

Dumb scammer Lior Schwartz claims to be from Israel, yet when he signed up here to try and deny being a scammer his IP was in Japan - either he is lying about being in Israel and is really in Japan or he is using a proxy to hide his true location. Either way, not something that a legitimate businessman would need to do.

[AlanJones]

Dumb scammer Lior Schwartz claims to be able to arrange multi-million dollar financing worldwide, yet hides behind an anonymous free email address and a mobile telephone number.

The company that he claims to work for on his Facebook profile "FREEDOM MOSES LTD" has no web presence at all (unless he actually works for an identically named UK company that sells footwear).

Legitimate individuals and companies working in international finance have websites, official email addresses (and phyiscal addresses) - they don't hide behind the anonymity of the web.