Bank Instruments Scam - [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]
Tel. No.: +971564407860

Ayub Abbas
Our Monetizing Bank is in London. AA+ Rated Bank like
Habib Bank UK PLC London
Mashreq Bank London

From our Bank 90% LTV easily we can get.

If the SBLC/BG is issued from AAA RATED BANKS like HSBC, BARCLAYS AND DUETCHE BANK ETC

Our Charges are 10% only for Monetizing the SBLC or BG

MY email address is [email protected]
MY Whatsup no is 00971564407860
My Skype Address: AYUBABBAS

Our Procedure is only through Swift to Swift

1. Provider Bank sends Swift - 199
2. Monetiser Bank replys Swift - 199 RWA
Or
3. Provider Bank sends Swift - 799
4. Monetiser Bank Replys Swift - 799 / BPU

5. Provider Bank sends Swift - 760
6, Monetiser Bank Verifies & Authenticates MT 760.
If Bank finds everything ok than....

7. Monetiser transfers funds immediately to Beneficiaries Bank Account who are mentioned in MT 760.

If the (Proceeds) Distribution of Funds are mentioned inside MT 760 it is very Transparent and Secured System to safe guard everyone the Provider as well as all Beneficiaries to receive the funds after Monetizing.

[AlanJones]

This dumb scammer claims to be in the UAE, but is actually based in Mumbai, India.

The scammer's email address [email protected] leads to a fake Facebook profile for Abbas Shaikh.

[AlanJones]

Bank Instruments Scammer - [email protected]
Tel. No.: 971564407860

We are Specialists for Monetizing the SBLC/BG
Our Monetizing Bank is in London. AA+ Rated Bank Habib Bank UK PLC London

From our Bank 90% LTV easily we can get for your SBLC/BG. Only if the SBLC/BG is issued from AAA RATED BANKS like HSBC, BARCLAYS AND DUETCHE BANK ETC

Our Charges are 10% only for Monetizing the SBLC or BG

Email: [email protected]
Whatsup no: 00971564407860
Skype Address: AYUBABBAS

Our Procedure is Swift to Swift Basis 5 steps only

1. Provider Bank sends Swift - 799
2. Monetiser Bank Replys Swift - 799 / BPU
3. Provider Bank sends Swift - 760
4. Monetiser Bank Verifies & Authenticates MT 760.

Monetising Bank Verifies and Authenticate MT 760.
If Monetizing Bank gets confirmation of MT 760 than....Monetiser Bank transfers funds immediately to Beneficiaries Bank Account who are mentioned in MT 760.

5. Monetising Bank Transfer funds by MT 103

If the (Proceeds) Distribution of Funds are mentioned inside MT 760 it is very Transparent and Secured System to Safe Guard everyone the Provider, Monetiser as well as all Beneficiaries to receive the funds after Monetizing.