Bank Instruments Scammer - [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]
Tel. No.: +918122025715

From LinkedIn:

We monetize all rated & non rated bank inastruments, Bank Drafts, [email protected] +918122025715
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Sight LC MT700 issuer wanted upto 100M Dubai (Copper Cathode) on 80+20 ratio
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Bolivar / IQOD to USD 135% weekly for 40 weeks, min 500M Euro equaling funds required.
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Do you have anyone who can give Buyer's Acceptance & give SFMS confirmation of 412 for Bill of Exchange.
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DO u have any USD/EURO provider against Bolivars - I have three clients ready
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Venezuelan Bolívar, NOQD PPP GET 135% WEEKLY FOR 40 WEEKS (CURRENCIES FROM BRAZIL, RUSSIA, INDIA, CHINA, ALL MIDDLE EAST, AFRICAN, SOUTH AMERICAN AND LATIN AMERICA COUNTRIES QUALIFY. MINIMUM AMOUNT IS 500 M EURO QUIVALENT. NO MAXIMUM (TRILLIONS /QUADS). ALL IRAQI DINARS, KUWAITI DINARS ETC. ARE ACCEPTABLE. THE CLIENT MUST HAVE A BANK POF OR SKR FROM AN INTERNATIONAL BANK. IF CURRENCY IS IN A BONDED WAREHOUSE OR NOT AN INTERNATIONAL BANK THE PLATFORM WILL ASSIST IN GETTING THEM INTO AN ACCEPTABLE INTERNATIONAL BANK) show less
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Managing Partner at Touchwood Business Solutions, Coimbatore & Direct Mandate to the PPP Trading platform adviser / Compliance Officer.
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Inviting potential clients from both India and outside for PPP trading. FDR, CDR, Account Cash Balances, SKR, BG/SBLC, Bank drafts, Bonds, MTN/LTN, IBOE
Direct to mandate for BG/SBLC provider with no kind of upfront fees @40+3% after DOA buyer move first.
S2S, DTC, Weblink, Ebics
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Suppliers for Core Veneer for Plywood Industry.

[AlanJones]

Bank Instruments Scammer - [email protected]

From a post on LinkedIn:

Chinese/American historical bonds/box buyer 2016we are associated with platfrom /banks/treasury who ready to buy Historical box/bonds

we have buyer for single box to mutiples box real performing buyer ,

we are looking co-operative and pateing sellers
BOND/BOX TYPE Price
1913 Super Petchili Bond 75M Net - after 80/20 Agreement - Cash after TTM
1 - 9 Bonds (Miami Close)
10- 499 bonds (NY Close) 2 B Gross - 90 / 10 Agreement $400 Down /Bond + Bal.
500 or more Bonds 120 Days
5.25B Gross– 90/10 Agreement

Bonds: USD 1T plus

5TFarmer Bonds AT CLOSING ONLY! (Normally 200 Bonds per box)

250K Farmer Bond Approximately 4 B
500k Farmer Bond Approximately 10 B
1M Farmer Bond Approximately 30 B
2M Farmer Bond Approximately 45 B
Exotic Boxes 50T – 70T
Plum Blossom Box
Red Dragon Box 40T or more
Golden Morgan GUN Box 50T - 75T•

American Boxes: TOV, FRN, FRB, J. P. Morgan, Wells Fargo, American Dream Box, Silver Certificate, Morgenthau Box, Coffins, etc.: Price – Face Value of Boxes

1. Specific price within a price range is determined by contents of box and serial number indication of specific asset supporting a particular bond2. All prices are GROSS unless otherwise indicated – 90% of Gross to Seller3. There is a MAXIMUM Down Payment of 1T on any contract. If for any reason a seller has more than one contract the total amount of down payment (even if more than one contract) is limited to 1T. The Balance will be paid out over a period of time to be determined on a case by case basis. The larger the contract - the longer the term of payout4. Prices subject to change without notice

platform submission starts from 15 january2016

no long broker chain involved transaction we don't entertain
Due dilligence ti,e take 20-24 days. after this genealogy and fpa issued .then buyer contact seller.

For further information pls contact on skype-samarth.sharma57

emailid- [email protected]

[AlanJones]

Another of this scammer's email addresses - [email protected]

Posted on LinkedIn by Deepak Gupta, Receiver/Sender MT103, S2S, Coimbatore, Tamil Nadu, IndiaFinancial Services:

DESCRIPTION OF THE TRADE PROGRAMS AND MONETIZING BANK INSTRUMENTS

PROGRAM WITH CASH BY ADM HOLD-:$100M TO $5B
DESCRIPTION: Program by Administrative Hold, not necessary Send the Swift
ASSET TYPE: Cash Funds Only
CURRENCY: $ USD , € EURO , £ POUND STERLING
DURATION: 40 Weeks by Administrative Hold
CONTRACT: The client signs the contract with the Trader , the said contract will specifically guarantee the “principal” amount as well as the guarantee the extraordinary weekly “profits” for the client in the long of Program
DOCUMENTS: The client must provide of KYC + Update of Bank Statement
AMOUNT: $100M USD (Minimum Amount) To $5B USD
PROFIT OF THE PROGRAM: Trade Program of 40 Weeks, with the Profit 100 Perc (%) (Historical) Profit

BULLET 1 DAYS WITH CASH BY ADM HOLD-:$1B TO $5B
DESCRIPTION: Program by Administrative Hold, not necessary Send the Swift
ASSET TYPE: Cash Funds Only
CURRENCY: $ USD , € EURO , £ POUND STERLING
DURATION: Administrative Hold for One (1) Days for make the Bullet
CONTRACT: The client signs the contract with the Trader , the said contract will specifically guarantee the “principal” amount as well as the guarantee the extraordinary weekly “profits” for the client in the long of Program
DOCUMENTS: The client must provide of KYC + Update of Bank Statement
AMOUNT: $1B USD (Minimum Amount) To $5B USD
PROFIT OF THE PROGRAM:
1- Bullet Trade Program for the 1 Days the Profit is 275 Perc (%) (Historical) Profit
2- Bullet Trade Program for the 1 Days the Profit is 275 Perc (%) (Historical) Profit
*After completion the Bullet the client possible make the Program 40 Weeks with Administrative Hold

PROGRAM MULTI STEP BY SWIFT MT-760 (BLOCK/RESERVE)-:
$10M TO $99M
DESCRIPTION: Program Multi Step by Swift MT-760 (Block/Reserve), The operation make by Block/Reserve, by confirmation of Swift MT-760 (Block/Reserve)
ASSET TYPE: Cash Funds Only
CURRENCY: $ USD , € EURO , £ POUND STERLING
DURATION: 13 Months by Block/Reserve with confirmation of Swift MT-760
CONTRACT: The client signs the contract with the Trader , the said contract will specifically guarantee the “principal” amount as well as the guarantee the extraordinary weekly “profits” for the client in the long of Program
DOCUMENTS: The client must provide of KYC + Update of Bank Statement
AMOUNT: $10M USD (Minimum Amount) To $99M USD
PROFIT OF THE PROGRAM:
1- Advance 3% the face value received, paid in 72 Hours after Swift receipt / verification
2- Bullet Trade Program for 30 Days, with the Profit 300 Perc (%) (Historical) Profit
3- Trade Program of 40 Weeks, with the Profit 50 Perc (%) (Historical) Profit

PROGRAM MULTI STEP BY SWIFT MT-799 (BLOCK/RESERVE)-:
$100M TO $5B
DESCRIPTION: Program Multi Step by Swift MT-799 (Block/Reserve), The operation make by Block/Reserve, by confirmation of Swift MT-799 (Block/Reserve)
ASSET TYPE: Cash Funds Only
CURRENCY: $ USD , € EURO , £ POUND STERLING
DURATION: 13 Months by Block/Reserve with confirmation of Swift MT-799
CONTRACT: The client signs the contract with the Trader, the said contract will specifically guarantee the “principal” amount as well as the guarantee the extraordinary weekly “profits” for the client in the long of Program
DOCUMENTS: The client must provide of KYC + Update of Bank Statement
AMOUNT: $100M USD (Minimum Amount) To $5B USD
PROFIT OF THE PROGRAM:
1- Advance 3% the face value received, paid in 72 Hours after Swift receipt / verification
2- Bullet Trade Program for 10 Days, with the Profit 200 Perc (%) (Historical) Profit
3- Bullet Trade Program for 30 Days, with the Profit 800 Perc (%) (Historical) Profit
4- Trade Program of 40 Weeks, with the Profit 100 Perc (%) (Historical) Profit

PROGRAM MULTI STEP BY SWIFT MT-760 (BLOCK/RESERVE)-:
$100M TO $5B
DESCRIPTION: Program by Swift MT-760(Block/Reserve) , This Program only required the send the Swift MT-760 (Block/Reserve), not need transfer the instrument, only need Blocked/Reserved the instrument, is then used as collateral for the duration of the Trading Activity
ASSET TYPE: Top Bank Instruments (BG – MTN – SBLC – CD,…)
CURRENCY: $ USD , € EURO , £ POUND STERLING
DURATION: 13 Months by Block/Reserve with confirmation of Swift MT-760
CONTRACT: The client signs the contract with the Trader, the said contract will specifically guarantee the “principal” amount as well as the guarantee the extraordinary weekly “profits” for the client in the long of Program
DOCUMENTS: The client must provide of KYC + Copy of the Bank Instruments + Bank Letter (signed by two Bank Officers and sealed by Bank)
AMOUNT: $100M USD (Minimum Amount) To $5B USD
LOAN-TO-VALUE (LTV): The (LTV) are 75 - 85% of Value of instrument Depending on the Ratings of the Bank
PROFIT OF THE PROGRAM:
1- Advance 3% the face value received, paid in 72 Hours after Swift receipt / verification
2- Bullet Trade Program for 10 Days, with the Profit 200 Perc (%) (Historical) Profit
3- Bullet Trade Program for 30 Days, with the Profit 800 Perc (%) (Historical) Profit
4- Trade Program of 40 Weeks, with the Profit 100 Perc (%) (Historical) Profit

PROGRAM MULTI STEP BY SWIFT MT-542 (FREE DELIVERY)-:
$100M TO $5B
DESCRIPTION: Program by Swift MT-542 (Free Delivery) , This Program only required the send the Swift MT-542 (Free Delivery) , is then used as collateral for the duration of the Trading Activity
ASSET TYPE: Top Bank Instruments (BG – MTN – SBLC – CD,…)
CURRENCY: $ USD , € EURO , £ POUND STERLING
DURATION: 13 Months by Block/Reserve with confirmation of Swift MT-542
CONTRACT: The client signs the contract with the Trader, the said contract will specifically guarantee the “principal” amount as well as the guarantee the extraordinary weekly “profits” for the client in the long of Program
DOCUMENTS: The client must provide of KYC + Copy of the Bank Instruments + Bank Letter (signed by two Bank Officers and sealed by Bank)
AMOUNT: $100M USD (Minimum Amount) To $5B USD
LOAN-TO-VALUE (LTV): The (LTV) are 75 - 85% of Value of instrument Depending on the Ratings of the Bank
PROFIT OF THE PROGRAM:
1- Advance 3% the face value received, paid in 72 Hours after Swift receipt / verification
2- Bullet Trade Program for 10 Days, with the Profit 200 Perc (%) (Historical) Profit
3- Bullet Trade Program for 30 Days, with the Profit 800 Perc (%) (Historical) Profit
4- Trade Program of 40 Weeks, with the Profit 100 Perc (%) (Historical) Profit

I await your response as soon as possible to work with you very fast.

pls skypeon- samarth.sharma57

mail me [email protected]

LOng chain broker file aslo not accepted without any POF no query enterain, No indian bank acepted only top 25 bank accepted

[AlanJones]

Another of scammer Deepak Gupta's scam's - [email protected]

Deepak Gupta, Touchwood Corp. Coimbatore
Pet Bottle Scrap Bales, Flakes, Betel Nut (Areca Nut), Pepper, Coconut, DOC, Cardamom, Cashew,

We are suppliers for -
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Scrap Pet Bottle Bales & Flakes (Unwashed)
Preforms 1st & 2nd quality and Scrap
Green Pet Strap (Patti) Scrap Grinded
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Agro Products -
We Can Offer - Cashew Kernel, Cardamom, Pepper, Rubber, Areca Nut (Betel Nut), Yellow Maize For Food & Poultry Feeds / Corn, Soya, Grains, Fresh Coconut, Coir Pith, Coconut Husk Chips, Shell Powder Etc, Virgin Coconut Oil (VOC), Dried smoked and Sun Dry Copra, coconut water and Desiccated Coconut. Husked Coconut, Frozen Shreded-Grated Coconut

We can sell good quantity DOC of Sunflower, Rapeseed, Soya Bean, Cotton Seed, Rice Bran and Starch from Maize.
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Reliable Exporter of all kind of Fire Starters, Safety Matches & Coconut Shell Charcoal Briquettes.
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We offer Coir Fiber - Brown / Golden Brown from our factory in Pollachi - 120 kg bales - 18 MT/ container. Besides Coco peat Briquette 5 kg blocks. in large volumes..

Hi, you can reach us on our mobile # +918122025715 & +919894728422 or by email to [email protected] Kind regards, Deepak Gupta (Partner)