419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
We offer fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and others. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. This offer is opened to both those and corporate bodies.
Description of Instrument:
1.Instrument: Bank Guarantee (BG)/SBLC
2.Total Face Value: MINIMUM 1MILLION EURO/USD - MAXIMUM 100BILLION EURO/USD
3.Issuing Bank: HSBC London or AA rated Bank in Western Europe or USA.
4.Term: One Year, One Month
5.Leasing Price: 5% of Face Value plus 0.5% Lessor agent [Closed] & X% Lessee agent (open)
6.Style of speaking: SWIFT TO SWIFT
7.Payment: WIRE TRANSFER
8.Hard Copy: Bonded Courier surrounded by 7
We are RWA ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact us via banking days
Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.
Intermediaries/Consultants/Brokers are welcome to bring their clients are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.
Please contacta moferatorstor if you have a question or information about this post.
We are ready and able to deliver bank instruments in the form of BG/SBLC to your nominated bank coordinates strictly in adherence with the following set of procedures. Kindly review the procedures and inform on your readiness to proceed so that we are able to send our Deed of Agreement and other required contract documents.
TRANSACTION DESCRIPTION:
1. Instrument: Bank Guarantee (BG) or Standby Letter of Credit (SBLC)
2. Total Face Value: Euro/USD 1,000,000.00 – Euro/USD 5,000,000,000.00
3. Issuing Bank: HSBC Bank London, Barclays Bank London, Deutsche Bank AG Frankfurt
4. Age: One Year and One Day (With the option of Rolls and Extension)
5. Leasing Fee: Based on the Face Value of BG/SBLC Plus (0.5% + X%) Commission.
1M – 50M: 4.0% + (0.5% + X%) = 4.5% + X%
51M – 100M: 3.5% + (0.5% + X%) = 4.0% + X%
101M – 500M: 3.0% + (0.5% + X%) = 3.5% + X%
1B – 5B: 2.5% + (0.5% + X%) = 3.0% + X%
6. Delivery: Bank to Bank Swift MT799 and/or MT760
7. Payment: MT103
8. Hard Copy: By Bank Bonded Courier within 7 banking days after delivery of Swift.
TRANSACTION PROCEDURE:
1. Lessor and Lessee execute, sign and initiate this Deed of Agreement, which thereby automatically becomes a full commercial recourse contract to be lodged by both parties for initiation of Swift Transmission.
2. Within three (3) banking days after both parties sign the Agreement, Lessor will issue a Notarized signed and sealed Corporate Refund Recourse Undertaking duly endorsed by the issuing bank to the Lessee guarantying to refund to the Lessee all cost incurred by Lessee as the transmission/administrative charges for the transmission of Pre-Advice via Swift MT799 or BG/SBLC via Swift MT760 or both after due execution of the contract and in case of failure on the Lessor’s side the Notarized signed and sealed Corporate Refund Recourse Undertaking guarantees that the Lessor refunds completely the transmission/administrative fees in addition to a the penalty for failure of performance being 1% of the total face value of BG/SBLC.
3. Within three (3) working days after the Lessee receives contract documents including the invoice and refund undertaking from the Lessor, the Lessee will make payment by direct wire transfer into the Lessor’s provided bank cordinates for the receiving of the bank transmission/administrative charges the bank transmission/administrative fees for the Pre-Advice via Swift MT799 or BG/SBLC via Swift MT760 or both as the case maybe in the amount of Euro/USD XX,000.00.
4. Within two (2) banking days after confirmation of receipt of payment of the bank transmission/administrative fees charges for the BG/SBLC via Swift MT760 or Pre-Advice via Swift MT799 or both in Lessor’s bank account, the Lessor will deliver the Pre-Advice or BG/SBLC via Bank to Bank confirmation of Swift MT799 or MT760 to the Lessee’s banker including the hard copy of the BG/SBLC via bank bonded courier in Seven (7) banking days.
5. Lessee sends out leasing fees by Swift MT103 to the Lessor deducting the initially paid bank transmission/administrative fees and the brokers their commission fees (0.5 +X)% of total Face Value by wire transfer within twenty one (21) days upon delivery, confirmation and verification of BG/SBLC by MT760 in the Lessee’s nominated account and BG/SBLC hard copy in the Lessee’s nominated bank.
6. Should the Lessee not deduct the bank transmission/administrative charges from leasing fees paid, the Lessor shall refund bank charges to Lessee by direct wire transfer within three (3) banking days upon payment of the leasing fees.
7. Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited and contract terminated.
Should the Lessee default to pay the leasing fees to the Lessor and the brokers commission fees as agreed after 21 banking days of confirmation of BG/SBLC MT760 in lessee's bank account, Lessor will instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the Lessee's bankers to return the BG/SBLC MT760 to the issuing Bank.
Regards,
Kamal
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We are ready and able to deliver bank instruments in the form of BG/SBLC to your nominated bank coordinates strictly in adherence with the following set of procedures. Kindly review the procedures and inform on your readiness to proceed so that we are able to send our Deed of Agreement and other required contract documents.
TRANSACTION DESCRIPTION:
1. Instrument: Bank Guarantee (BG) or Standby Letter of Credit (SBLC)
2. Total Face Value: Euro/USD 1,000,000.00 – Euro/USD 5,000,000,000.00
3. Issuing Bank: HSBC Bank London, Barclays Bank London, Deutsche Bank AG Frankfurt
4. Age: One Year and One Day (With the option of Rolls and Extension)
5. Leasing Fee: Based on the Face Value of BG/SBLC Plus (0.5% + X%) Commission.
1M – 50M: 4.0% + (0.5% + X%) = 4.5% + X%
51M – 100M: 3.5% + (0.5% + X%) = 4.0% + X%
101M – 500M: 3.0% + (0.5% + X%) = 3.5% + X%
1B – 5B: 2.5% + (0.5% + X%) = 3.0% + X%
6. Delivery: Bank to Bank Swift MT799 and/or MT760
7. Payment: MT103
8. Hard Copy: By Bank Bonded Courier within 7 banking days after delivery of Swift.
TRANSACTION PROCEDURE:
1. Lessor and Lessee execute, sign and initiate this Deed of Agreement, which thereby automatically becomes a full commercial recourse contract to be lodged by both parties for initiation of Swift Transmission.
2. Within three (3) banking days after both parties sign the Agreement, Lessor will issue a Notarized signed and sealed Corporate Refund Recourse Undertaking duly endorsed by the issuing bank to the Lessee guarantying to refund to the Lessee all cost incurred by Lessee as the transmission/administrative charges for the transmission of Pre-Advice via Swift MT799 or BG/SBLC via Swift MT760 or both after due execution of the contract and in case of failure on the Lessor’s side the Notarized signed and sealed Corporate Refund Recourse Undertaking guarantees that the Lessor refunds completely the transmission/administrative fees in addition to a the penalty for failure of performance being 1% of the total face value of BG/SBLC.
3. Within three (3) working days after the Lessee receives contract documents including the invoice and refund undertaking from the Lessor, the Lessee will make payment by direct wire transfer into the Lessor’s provided bank cordinates for the receiving of the bank transmission/administrative charges the bank transmission/administrative fees for the Pre-Advice via Swift MT799 or BG/SBLC via Swift MT760 or both as the case maybe in the amount of Euro/USD XX,000.00.
4. Within two (2) banking days after confirmation of receipt of payment of the bank transmission/administrative fees charges for the BG/SBLC via Swift MT760 or Pre-Advice via Swift MT799 or both in Lessor’s bank account, the Lessor will deliver the Pre-Advice or BG/SBLC via Bank to Bank confirmation of Swift MT799 or MT760 to the Lessee’s banker including the hard copy of the BG/SBLC via bank bonded courier in Seven (7) banking days.
5. Lessee sends out leasing fees by Swift MT103 to the Lessor deducting the initially paid bank transmission/administrative fees and the brokers their commission fees (0.5 +X)% of total Face Value by wire transfer within twenty one (21) days upon delivery, confirmation and verification of BG/SBLC by MT760 in the Lessee’s nominated account and BG/SBLC hard copy in the Lessee’s nominated bank.
6. Should the Lessee not deduct the bank transmission/administrative charges from leasing fees paid, the Lessor shall refund bank charges to Lessee by direct wire transfer within three (3) banking days upon payment of the leasing fees.
7. Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited and contract terminated.
Should the Lessee default to pay the leasing fees to the Lessor and the brokers commission fees as agreed after 21 banking days of confirmation of BG/SBLC MT760 in lessee's bank account, Lessor will instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the Lessee's bankers to return the BG/SBLC MT760 to the issuing Bank.
Regards,
Kamal
Attachment
“EXHIBIT A”
SAMPLE REFUND UNDERTAKING LETTER FOR BANK CHARGES FROM THE PROVIDER
(Text may vary in substance but the essential undertaking must be maintained)
TRANSACTION CODE : XXX 00/00/2012.
ATTN : XXX CLIENT NAME XXX
XXX CLIENT ADDRESS XXX
DEAR SIR,
SUBJECT: IRREVOCABLE CORPORATE REFUND UNDERTAKING
WE HEREBY CONFIRM WITH FULL CORPORATE RESPONSIBILITY UNDER PENALTY OF PERJURY THAT WE ARE READY, WILLING AND ABLE TO DELIVER A FRESH CUT BG OR SBLC FOR TOTAL FACE VALUE OF $€00,000,000.00 (AMOUNT IN WORD) FROM OUR ISSUING BANK <NAME & ADDRESS OF BG /SBLC ISSUING BANK>, AS AGREED IN THE DEED OF AGREEMENT TO YOUR BANK COORDINATES WITH <ACCOUNT NAME & ACCOUNT NUMBER OF BG/SBLC FROM RECEIVING BANK>, WITHIN 48HOURS UPON CONFIRMATION OF YOUR WIRE TRANSFER OF $€00,000.00 (AMOUNT IN WORD) BEING THE BANK TRANSMISSION AND HANDLING CHARGES TO DELIVER BY SWIFT MT799 FOLLOWED BY MT760 TO YOUR NOMINATED BANK ACCOUNT FOR AUTHENTICATION AND VERIFICATION BEFORE DELIVERY OF HARD COPY VIA BANK BONDED COURIER SERVICE TO YOUR BANK ADDRESS WHICH IS CONTAINED IN OUR DEED OF AGREEMENT. KINDLY RE-CONFIRM YOUR RECEIVING BANK ACCOUNT INFORMATION BELOW.
LESSEE’S FULL BANKING CO-ORDINATES TO RECEIVE THE INSTRUMENT.
BANK NAME : XXX
BANK ADDRESS : XXX
ACCOUNT NAME : XXX
ACCOUNT NUMBER : XXX
BANK OFFICER : XXX
SWIFT CODE : XXX
WE HOWEVER, AGREE TO REFUND IMMEDIATELY TO YOU THE $€00,000.00 (AMOUNT IN WORD) AT THE END OF THE TRANSMISSION OF MT760 WITHIN 7 BANKING DAYS AFTER PAYMENT OF LEASING FEES AS STATED IN THE CONTRACT OR YOU CAN ADJUST THIS AMOUNT WHILE MAKING THE PAYMENT OF LEASE FEES. IF OUR BANKER FAILS TO DELIVER TO YOUR BANK ACCOUNT THE ELECTRONIC COPY OF BG VIA SWIFT MT760 WITH 72HOURS UPON CONFIRMATION OF YOUR WIRE TRANSFER PAYMENT FOR THE BANK TRANSMISSION FEES INTO OUR BANK ACCOUNT STATED BELOW, WE WILL IMMEDIATELY REFUND TOTAL AMOUNT PAID FOR TRANSMISSION FEES INTO YOUR BANK ACCOUNT IN ADDITION TO A THE PENALTY FOR FAILURE OF PERFORMANCE BEING 1% OF THE TOTAL FACE VALUE OF BG.
WE HAVE GIVEN OUR CORPORATE INSTRUCTION TO OUR ISSUING BANK TO REFUND THE BANK TRANSMISSION FEES BY LODGING A COPY OF THIS UNDERTAKING ALONG WITH THE CONTRACT. OUR ISSUING BANK HAS ENDORSED THIS LETTER OF UNDERTAKING AS A TOKEN OF THEIR CONFIRMATION.
LESSOR’S FULL BANKING COORDINATES FOR ISSUING INSTRUMENT (ALSO FOR REFUND).
BANK NAME : XXX
BANK ADDRESS : XXX
ACCOUNT NAME : XXX
ACCOUNT NUMBER : XXX
SWIFT CODE : XXX
LESSOR’S FULL BANKING COORDINATES FOR RECEIVING BANK TRANSMISSION FEES.
BANK NAME : XXX
BANK ADDRESS : XXX
ACCOUNT NAME : XXX
ACCOUNT NUMBER : XXX
SWIFT CODE : XXX
FOR AND ON BEHALF OF:
LESSOR SIGNATURE BANK OFFICER SIGNATURE NOTARY OFFICER SIGNATURE
LESSOR NAME BANK OFFICER NAME NOTARY OFFICER NAME
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Please see attached to this email the complete lease package containing the DOA, LOI, FPA and CIS for your clients to review, fill, sign and then revert back to me so that I can forward them to the provider for countersigning to enable us set this in motion. Bank transmission charges depends on the face value of the instrument your clients are interested in according to the schedule of bank transmission fees approved by the provider and this is contained in the DOA attached herein we will be glad to proceed as soon as your clients are ready and willing.
Please let me know as soon as your clients are ready to proceed.
Regards,
Attached were 3 Word documents.
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Sir
Thank you very much for your prompt email, I will like to confirm with you that you understand the whole process of this deal that the Lessee's has to fill and sign his side on the contract then revert back to me with the filled and signed contract then i will review carefully then forward to the provider to fill and sign then revert back to you with the contract as countersigned documents which will include all the information of the provider including the bank co-ordinates to issue the instrument and the nominated account to receive the transmission charges, then you proceed with the payment for the transmission charges so that the swift can be made into your designated account then we can proceed accordingly. Kindly review our working procedures then understand clearly.
Regards
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Sir
Thank you for your email, I have seen your email with the filled and signed contract but i will like to confirm the instrument you're requesting. Are you requesting the instrument in BG or SBLC, Also which issuing would you prefer from Barclays Bank Plc, HSBC Bank Plc and Deutsche Bank AG. I will also like to confirm with the if you're requesting the instrument in USD or EURO. Lastly, I will like to know if there's any broker's commission involved on the Lessee's side. Kindly revert back to me with the requested information then we can proceed immediately.
Regards
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I have reviewed the documents and have forwarded them to the provider to work on them and he will be emailing the countersigned documents to the client directly and a copy to me. However, the provider requests a readiness letter on your clients letter head to be sure you clients are RWA and understand the whole proceedings in this transaction. A draft of the readiness letter is attached herein.
Please do try work on this and then send back to me asap so that we may proceed. I have also requested of the provider that we expect countersigned documents do as quickly as possible as we intend to complete the transaction soonest.
Please respond as soon as possible.
Regards,
Attached Word Document wording
Date: DD/MM/YYYY
From:
To: The Collateral Provider
RE:
In reference to the contract for lease of BG/SBLC with a face value of XXXMillion USD/Euro, this is to assure you that we are ready, willing and able to move forward immediately with this transaction and are prepared to send the bank transmission charges of $XX,000USD to your designated account for receiving bank charges upon receipt of the signed contracts.
Thank you
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Sir
Thank you for your email, I understand that it's stated on the contract as "1B and above (In Tranches of 500M each) (100,000 for each tranche of 500M)" but i have discussed with the provider on your behalf that we will be paying 150,000 EURO for the transmission charges after which we will receive the rest of the payment upon delivery of the Pre-Advise swift MT799. I have forwarded the documents to the provider now and he has already started working on it. You will be receiving the copy of the documents once it's endorsed by our banker and notary officer.
Regards
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Sir
Thank you for your email, The provider is already working on the countersigned documents and he will be sending to you directly from the company's email the countersigned documents once it's completed. Also i will like to confirm that your client is ready and able to make the payment for the transmission charges once they receive the countersigned documents as we wouldn't want any delay nor disappointment once the countersigned documents has been forwarded to you. I will be waiting for your email with the final confirmation then we can proceed immediately.
Regards
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I confirmed to you that the provider has everything ready now but the reason you haven't received the countersigned documents is due to the delay from the Notary officer so you will receive the countersign document first thing tomorrow morning. So kindly confirm to me you receive this and by tomorrow everything will be done.
Regards
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Kindly find attached herein the completely endorsed lease contract with Deed of Agreement countersigned and other documents issued including the Invoice, Countersigned FPA, and Corporate Refund Undertaking endorsed by our issuing Bank Officer and Notary Public Officer. We got all documents ready earlier but had to wait for Corporate Refund Undertaking which came in this afternoon just before business closed here endorsed by our Issuing Bank Officer and Notary Public Officer.
I will like you to know that we did all that we could expediting the issuance of countersigned documents and endorsement of the same with our bankers so that we can close this transaction as quickly as possible according to the request of our mandate (Mr. Kamal). I will advise you forward the payment advise to our mandate and a copy to us immediately the payment for swift transmission is made to our nominated bank coordinates to receive bank transmission fees to aid transmission of the Bank Guarantee (BG) via MT760 at the earliest time possible.
Thank you and I anticipate your response soonest.
Best Regards,
--
Alan Hobby
Director, Gerrard Financial Planning Limited
NOTICE: This e-mail and any files transmitted with it are the property of Gerrard Financial Planning Limited and its affiliates. All rights, including without limitation copyright, are reserved. The proprietary information contained in this e-mail message and any files transmitted with it, is intended for the use of the recipient(s) named above. If the reader of this e-mail is not the intended recipient, you are hereby notified that you have received this e-mail in error and that any review, distribution or copying of this e-mail or any files transmitted with it is strictly prohibited. If you have received this e-mail in error, please notify the sender immediately and delete the original message and any files transmitted. The unauthorized use of this e-mail or any files transmitted with it is prohibited and disclaimed by Gerrard Financial Planning Limited and its affiliates.
Account Details
Bank Name : LLOYDS BANK PLC
Bank Address : 9-13 BROMPTON ROAD, KNIGHTSBRIDGE
LONDON, SW3 1DD, UNITED KINGDOM
Branch : LONDON
Beneficiary Name : GERRARD FINANCIAL PLANNING LIMITED
For the Benefit of : Gerrard Financial Planning Limited
Account Number : 36795660
Iban No. : GB54LOYD30998836795660
Sort Code : 309988
Swift Code : LOYDGB2I582
Bank Name : LLOYDS BANK PLC
BankAddress : 9-13 BROMPTON ROAD, KNIGHTSBRIDGE
LONDON, SW3 lDD, UNITED KINGDOM
Branch : LONDON
Beneficiary Name : GERRARD FINANCIAL PLANNING LIMITED
For the Benefit of : Gerrard Financial Planning Limited
Account Number : 32846460
IbanNo. : GB36LOYD30644332846460
Sort Code : 306443
Swift Code : LOYDGB21671
Lessor details from one of the PDFs the scammer sent
Corporate Name GERRARD FINANCIAL PLANNING LIMITED
Mailing Address 1 Churchill Place, London, E14 5HP, England.
Represented By Mr. Alan Hobby
Designation Director
Passport No. 464294532
Nationality British
Email Address [email protected], [email protected]
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Date: Wed, 21 Jan 2015 08:58:40 -0800
Message-ID: <CAP73YQsFYNnMbtDs8DEDLuKBdHQt4=[email protected]>
Subject: Complete Lease Contract(TRANSACTION CODE: GFPL/AFH/EURO10B/BG/21012015)
From: Alan Hobby <[email protected]>
To: XXX
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ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 41.58.198.21 Originating ISP: Swiftng City: Lagos Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
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Gerrard Financial Planing Limited
1 Churchill Place London
E14 SHP United Kindom
Reg:00973635
The company does exist, but their details are just being used by the scammer
The domain gerrardfinancial.com is an email only domain registered anonymously in October 2014 - the real domain of Gerrard Financial is http://www.gerrard.com/
Domain Name: GERRARDFINANCIAL.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
Status: clientTransferProhibited
Updated Date: 28-oct-2014
Creation Date: 28-oct-2014
Expiration Date: 28-oct-2015
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I just received an email from the provider that the countersigned documents has been sent to you. Please confirm you receive this so we can proceed accordingly as soon as possible.
Regards
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Sir
How are you today! What is the problem? the provider has sent you the countersigned documents and i still haven't heard back from you soon. Kindly confirm the receipt of the documents as soon as possible and the present status of the transaction. Thanks in anticipation.
Regards
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XXX
Greetings! Thank you for your email update. I confirm to you that the transmission charges has to be paid into both accounts at €75,000 each to both accounts. So kindly proceed with the payments into both accounts then revert to me with the both bank transfer confirmation slips. Thank you for your efforts and businesses. We hope to keep a long term cordial business relationship with you.
Best Regards
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