Mr. Jawaharlal Shivrajanth <[email protected]>

[Faizan Docherty]

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Date: Tue, 9 Dec 2014 13:50:28 -1200
Message-ID: <CAAFArUzGEUFy95MoBf-NKrfxcA9JbidL7vcEvUroDhom_Y0pRw@mail.gmail.com>
Subject: NEED BANK INSTRUMENTS TO FUND YOUR PROJECTS !!!
From: jawaharlal shivrajanth <[email protected]>
To: undisclosed-recipients:;
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Dear Sir/Ma

I am direct to a project Funder who is also known as private lender they specialized in bank instrument lease and sales their funds is purely earned from private and corporate investment portfolios without criminal origin.With the group capital fund which are specifically for lease/sale in form of bank instrument. The Financial institution can finance your signatory projects such as Real Estate Development, Aviation Service, Agriculture Finance, Petroleum Importation, Telecommunication, construction of Dams or Bridges and all kind of projects.

The bank instrument can be use for purchase of goods from any manufacturer irrespective of their location. It can also serve as collateral with any bank in the world to secure loan for your project or to establish line of credit with your bank. We offer Bank Guarantee , all are issue from bank such as Deutsche Bank, HSBC Bank, UBS Zurich, Barclay's Bank , Standard Chartered Bank E.T.C. For more information, Endeavor to contact me as your convenient time.

Regards
Mr. jawaharlal shivrajanth
Email: [email protected]
Skype: shivrajanth.bgslc

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

[AlanJones]

Yes once you are okay with our working procedures

[AlanJones]

Sir,

I have informed the provider of this andd the provicder let me know they will will proceed with the countersigned documents.

I will revert to you further asap/

[AlanJones]

Sir
I will like to know if you have receive from the provider .

Please advise to help us proceed asap.


Regards,
Jawajarlal

[AlanJones]

Sir,

Already the provider sent you the countersigned copies since last week and I got the copies in the email as well. I am forwarding to you as received.

Jawaharlal.

[AlanJones]

From: Bonivir Investments Limited - [email protected]

Dear XXX,

Cc: Mr. Jawaharlal Shivrajanth,

According to the contract document signed by your party and sent to me by Mr. Shivrajanth, kindly find attached herein Countersigned Contract Documents for transaction with code BIL-TPGMBH-EUR3.5M-HSBC-BG-30012015.

The documents contained herein includes the Countersigned Deed of Agreement being the Contract, Invoice for payment of the Bank Transmission Fees and the Irrevocable Corporate Refund Undertaking (ICRU) which is endorsed by our banker with the Issuing Bank and our notary public officer. These documents have been lodged with our Issuing Bank for the expeditious transmission of the BG as requested and we have already set the application in place in order to speed up the proceedings of this and achieve the transmission of Swift soonest.

Kindly inform through Mr. Shivrajanth should you have any questions and do advise on the payment of the Bank Transmission Fees for the MT760 of this BG providing a courtesy copy for the confirmation of the payment to expedite the transmission of the BG to your nominated coordinates.

Thank you for your impending business and I anticipate your response soonest.


Best Regards,
--
​Daniel Simon Samson
Company Director,
Bonivir Investments Limited.

​NOTICE: This e-mail and any files transmitted with it are the property of Bonivir Investments 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 Bonivir Investments Limited and its affiliates.

Bank details used by the scammer

Bank Name : AMBANK (M) BERHAD
Bank Address : NO. 16, JALAN 3/50C, TAMAN SETAPAK INDAH JAYA, OFF JALAN
GENTING KELANG, 53300 KUALA LUMPUR, MALAYSIA.
Branch : SETAPAK BRANCH
Beneficiary Name : MARIAH HAMZAH ENTERPRISE
Account Number : 8881005191103
Swift Code : ARBKMYKL
Wire Instruction : For Invoice Number 1078 I 75

Fake company details

Corporate Name: BONIVIR INVESTMENTS LIMITED
Mailing Address: Heron House 4 Bentinck Street, London. W1U 2EF, United Kingdom.
Represented by: Mr. Daniel Simon Samson
Designation: Company Director
Passport Number: 509998152
Nationality: British
Email Address: [email protected]
Mobile Number: +44 (0) 79467 71426

[AlanJones]

Sir,


Thanks and I will wait to hear from you in regards to this soonest.



Jawaharlal

[AlanJones]

Email: Mr Jawaharlal Shivrajanth - [email protected]

Sent on LinkedIn

We are direct provider for BG/SBLC specifically for lease, at leasing price of (3 % +0. 5% + X% ) of face value, Issuance by HSBC Bank London ,Barclays Bank London , Deutsche Bank, & AAA Rated Banks

Our BG/SBLC Financing can help you get your project funded, 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.

Contact :Mr. jawaharlal shivrajanth
Email: [email protected]
Skype: shivrajanth.bgslc

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Skype ID shivrajanth.bgslc is used from IP Address 197.211.52.13

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