Check Scams, Debt Collection scams and other financial scams.
#296526 by AlanJones Sun May 29, 2016 1:19 am
From: John Alexander Mascrenhas - [email protected]

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 AAA Rated bank such as Deutsche Bank, HSBC Bank, UBS Zurich, Barclay's Bank , Standard Chartered Bank E.T.C. For more information, Endeavour to contact me as your convenient time.

Regards

John Alexander Mascrenhas
Contact: [email protected]
Skype ID: majlease.finance

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.
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#296608 by AlanJones Mon May 30, 2016 2:02 am
From: John Alexander Mascrenhas - [email protected]

Sir,

We are ready and able deliver bank instruments in the form of BG/SBLC/MTN/DLC/LC 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 – 100M: 3.0% + (0.5% + X%) = 3.5% + X%
101M – 999M: 2.0% + (0.5% + X%) = 2.5% + X%
1B – 5B: 1.0% + (0.5% + X%) = 1.5% + 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 initial 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/MTN/DLC/LC 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/MTN/DLC/LC 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/MTN/DLC/LC 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/MTN/DLC/LC via Bank to Bank confirmation of Swift MT799 or MT760 to the Lessee’s banker including the hard copy of the BG/SBLC/MTN/DLC/LC 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 thirty (30) days upon delivery, confirmation and verification of BG/SBLC/MTN/DLC/LC by MT760 in the Lessee’s nominated account and BG/SBLC/MTN/DLC/LC 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 30 banking days of confirmation of BG/SBLC/MTN/DLC/LC 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/MTN/DLC/LC MT760 to the issuing Bank.


Regards,

With Appreciation,
Mr. John Alexander Mascrenhas
President, MAJ Lease Finance

Email ID: [email protected]
Skype ID: majlease.finance

International Financial Experts - Working with high level FED and European Top Bankers.

Direct to Provider Leasing Selling Top Bank BG, SBLC, MTN - Direct to Trader PPP Small Cap. Multi Step BULLET - LOANS Project Finance & Financing Mining- Direct Gold Refinery AND Gold Buyer - Direct to Crude Oil, D2, JP54 - Monetization Historical Assets - Bonds - LTN - Ven. Bonds PPP - Hard Assets & Hard Assets Under Ground PPP- Currency Transactions - Receiving S2S, DTC, EBIC.

"Our doubts are traitors and make us lose the good we often might win, by fearing to attempt."

IMPORTANT MESSAGE:
This E- mail message (including any and all attachments) is covered by the Electronic Communications Privacy Act 18 U.S.C. 2510-2521, is confidential and legally privileged. In addition, the information contained in this E-mail message is personal and confidential and is intended for a specific individual (s) and purpose and therefore is protected from disclosure under the Gramm-Leach-Bliley Act. The sender is not a licensed securities broker-dealer. This E-mail message is neither a solicitation of investment nor an offer to sell and/or buy securities REGISTERED OR UNREGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR IN ANY STATE OR COUNTRY OR IN VIOLATION OF ANY APPLICABLE SECURITIES LAWS. If you are not the intended recipient, you should delete this message immediately and/or any of its attachments and are hereby notified that any disclosure, copying, or distribution of this message and/or its attachments, or the taking of any action based on it, is STRICTLY PROHIBITED as noted above. If you have received this communication in error, please notify the sender and delete this e-mail message immediately

CAUTIONARY NOTIFICATION:
This is for your information only and is not to be construed as a solicitation for funds for these programs or the sale of any securities. Any transactions to which this information may refer are based on private placements and do not come under the governance of the SEC. The programs involved are not securities under the United States Securities Act of 1933, or The Securities Exchange Act of 1934 and Regulations thereto, or The Investment Company Act of 1940 and the Rules & Regulations thereof... Moreover, we are not registered with the SEC or NASD as financial advisors or dealers in securities per The Investment Advisers Act of 1940. Information contained herein is merely for informational and educational purposes, and for the benefit of qualified accredited investors only. The receiver agrees to hold harmless the sender for any errors and or emissions sent in this email.

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.
#296815 by AlanJones Wed Jun 01, 2016 2:26 am
From: John Alexander Mascrenhas - [email protected]
Tel. No.: +447535871370

Sir,

My full contact information is as follow:

Address: 115 Claremont Road, Wavertree, Liverpool L15 3HJ, United Kingdom.
Tel: +44 (0) 75358 71370
Email: [email protected]
Skype ID:majlease.finance

Please try reach me as soon as possible and we will be glad to proceed.

Regards,

With Appreciation,
Mr. John Alexander Mascrenhas
President, MAJ Lease Finance

Email ID: [email protected]
Skype ID: majlease.finance

International Financial Experts - Working with high level FED and European Top Bankers.

Direct to Provider Leasing Selling Top Bank BG, SBLC, MTN - Direct to Trader PPP Small Cap. Multi Step BULLET - LOANS Project Finance & Financing Mining- Direct Gold Refinery AND Gold Buyer - Direct to Crude Oil, D2, JP54 - Monetization Historical Assets - Bonds - LTN - Ven. Bonds PPP - Hard Assets & Hard Assets Under Ground PPP- Currency Transactions - Receiving S2S, DTC, EBIC.

"Our doubts are traitors and make us lose the good we often might win, by fearing to attempt."

IMPORTANT MESSAGE:
This E- mail message (including any and all attachments) is covered by the Electronic Communications Privacy Act 18 U.S.C. 2510-2521, is confidential and legally privileged. In addition, the information contained in this E-mail message is personal and confidential and is intended for a specific individual (s) and purpose and therefore is protected from disclosure under the Gramm-Leach-Bliley Act. The sender is not a licensed securities broker-dealer. This E-mail message is neither a solicitation of investment nor an offer to sell and/or buy securities REGISTERED OR UNREGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR IN ANY STATE OR COUNTRY OR IN VIOLATION OF ANY APPLICABLE SECURITIES LAWS. If you are not the intended recipient, you should delete this message immediately and/or any of its attachments and are hereby notified that any disclosure, copying, or distribution of this message and/or its attachments, or the taking of any action based on it, is STRICTLY PROHIBITED as noted above. If you have received this communication in error, please notify the sender and delete this e-mail message immediately

CAUTIONARY NOTIFICATION:
This is for your information only and is not to be construed as a solicitation for funds for these programs or the sale of any securities. Any transactions to which this information may refer are based on private placements and do not come under the governance of the SEC. The programs involved are not securities under the United States Securities Act of 1933, or The Securities Exchange Act of 1934 and Regulations thereto, or The Investment Company Act of 1940 and the Rules & Regulations thereof... Moreover, we are not registered with the SEC or NASD as financial advisors or dealers in securities per The Investment Advisers Act of 1940. Information contained herein is merely for informational and educational purposes, and for the benefit of qualified accredited investors only. The receiver agrees to hold harmless the sender for any errors and or emissions sent in this email.

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.

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