Check Scams, Debt Collection scams and other financial scams.
#301984 by AlanJones Sun Jul 31, 2016 5:20 am
Bank Instruments Scammer - [email protected]

I am a mandate to and PA to my effective provider of FC BG, lease BG, SS MTN and cash loan is available, we close deal in less than four to five banking days from top rated AA banks around the world. We also issues refund undertaken latter from HSBC bank and proforma invoice. Client must abide to regulations and follow the procedure accordingly. Interested client should Inbux me.


Financial and Lease Services(BG,BANK GUARANTEE)
Financial Investment co ltd, Financial Investment corporation ltd
May 1997 – Present (19 years 3 months)London, United Kingdom
I am a mandate to provider, we offer seasoned and fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, T strips and other. BG/SBLC Financing can offer individuals and corporations Leased Instruments. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options.

DESCRIPTION OF INSTRUMENTS:
Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
2. Total Face Value: Eur 5M MIN and Eur 5B MAX (Five Billion USD).
3.A reputable bank
4. Age: One Year, One Day
5. Leasing Price: 10% of Face Value plus 2% commission fee to lessee broker.50+2% for purchase.
6. Delivery: SWIFT TO SWIFT.
7. Payment: wire Transfer
8. Hard Copy: Bonded Courier within 7 banking days.
Financial and Lease Services
INTER
April 1997 – Present (19 years 4 months)LONDON
The Leased Instruments includes: BG, Insurance Guarantees, MTN, (SBLC) Standby Letters of Credit and Third Party Guarantees such as a standby forward commitment to purchase or a standby loan. If you are a potential Investor or Principle looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with all the details regarding this services.

Our BG/SBLC Financing can help you get your project funded, by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers. You will work with your bank to ensure that the leased instruments will be returned to them before the maturity date. This Instrument can be monetized on your behalf for Trade in PPP. If interested in our bank instrument offer kindly contact me

Specialties: BG/SBLC/MTN and other banking instruments for lease or sale,purchase rate is 50+2%,lease 10+2% from 5million-5Billion,if interested contact me directly, [email protected] or more info.

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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#302022 by AlanJones Mon Aug 01, 2016 3:09 am
From: Roberto Steve - [email protected]
Tel. No.: +447087668216

THIS IS MY PHONE NUMBER THANKS.

+447087668216

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.
#302723 by AlanJones Wed Aug 10, 2016 2:32 am
Change of email address

Bank Instruments Scammer - [email protected]

I have a very good business deal for you base on banking instruments,such as FC BG, lease BG, SS MTN and cash loan is availablefrom HSBC bank we close deal in less than four to five banking days..If you are interested please contact this email [email protected] for more information thanks.

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.
#302896 by AlanJones Fri Aug 12, 2016 5:20 am
Bank Instruments Scammer - [email protected]

I have a very good business deal for you base on banking instruments,such as FC BG, lease BG, SS MTN and cash loan is availablefrom HSBC bank we close deal in less than four to five banking days..If you are interested please contact this email [email protected] for more information thanks.

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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