Advance fee loan scams and fraudulent loan sites.
#239736 by AlanJones Sun Mar 01, 2015 2:03 pm
From: Financier Investment Firm - [email protected], using SquirrelMail from [email protected]
Reply-to: [email protected]
Tel. No.: +13239026080

Financier Investment Firm
Street Address: 9125 Deschutes Rd
City: Palo Cedro-California
Zip: 96073-8714

Dear sir,

Financier Investment Firm is worldwide based financial services company
with registered office in USA, We are direct providers of project finance,
lease Bank Guarantee(BG)/Standby Letter of Credit(SBLC) from AAA, AA rated
and other Top rated Western European Banks and North American Banks.

We have lease cash backed BG/SBLC offer at 5% of face value and we also
arrange 100% funding for all types of projects all over the world.
We are project funder with our cutting edge and group capital fund we can
finance your signatory projects and help you to enhance your business
plan, our financial instrument can be used for purchase of good from any
manufacturer irrespective of location. We specialized in BG, SBLC, MTN,
CD,LC , Non collateral loan, confirm able Bank Draft and other financial
assistance from AAA rated bank (Prime Bank).

The financial instrument can be invested into High Yield Trading Program
or Private Placement Programme (PPP). Please see our instrument
description and leasing procedure as follow.

DESCRIPTION OF INSTRUMENT:

1. Instrument: Bank Guarantee {BG} /StandBy Letter of Credit{SBLC}
?(Appendix A) ?
2. Total Face Value: Eur/USD 1M{Minimum} to Eur/USD 10B{Maximum} ?
3. Issuing Bank: AAA Rated Bank (Prime Bank) ?
4. Age: One Year and One Day ?
5. Leasing Price: 5.0%+1% =6% ?
6. Delivery: ?S.W.I.F.T ? MT-760 ?
7. Payment: MT103 (TT/WT) ?
8. Hard Copy: Bonded Courier Service

We specialize in Bank Guarantee lease and sales, there are two types of
bank guarantee which are Direct Bank Guarantee and Indirect Bank
Guarantee.

Its used as Bid Bond, Payment Guarantees, Letter of Indemnity, Guarantee
Securing Credit Line, Advance Payment Guarantees, Performance Bond
Guarantee E.T.C.

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.

Let me know if you need any clarification.

Thank you.

Hsu Matthieu Muhammed
Global agent/Administrator
For further inquiries: ?
E-mail: [email protected]
Tel/Fax: +1-323-902-6080

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.
Advertisement

Who is online

Users browsing this forum: No registered users and 5 guests