Bank Guarantee Scammer - [email protected]

[AlanJones]

Bank Guarantee Scammer - [email protected]

From LinkedIn:

We specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, Confirmable Bank Draft {CBD} as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed.We offer these from a genuine and certifiable finance company as the provider hence we are able to finance your signatory projects and help you enhance your business plan. Furthermore, our financial instrument can be used for the purchase of goods from any manufacturer irrespective of their location. It can also serve as collateral with any bank in the world to secure loans for your project or to activate credit line to finance your business plan.Our financial instrument can be invested into High Yield Investment Trading Program {HYITP) or Private Placement Program (PPP). All bank instruments are for lease and/or sale from a genuine and reliable source without broker chain / joker broker story or chauffer driven offer while having your required time frame in mind.

CONTACT ME WITH YOUR REQUEST TODAY !

JOE

[email protected]

[AlanJones]

More of the scams this scammer has running

From LinkedIn:

$$ WE PROVIDE POF'S $$

PROOF OF FUNDS - NEW PRIVATE INVESTORS

Accounts now available with Wells Fargo and JP Morgan Chase
Proof of Funds Product Features:

Seasoned Bank Accounts Up To $35m
Accounts Opened In Less Than 48 Hours
Bank Verification Letter – You Provide Us The Language
Verification Of Deposit
Bank Statements
Phone Verification
Dial In Via The 800 Number For Authentication
Secured Bank To Bank Fax
Account Opened In Your Business Or Personal Name

Oil & Gas.
Commodity Import/Export Business.
Real Estate and Collateral Enhancement.
Energy Sectors Helping Clients “Backstop” Their Projects.
Mining Industry.
Precious Metals, Gems And Diamond Exchanges.
Infrastructure & Heavy Construction.
Corporate Book And Banking Enhancement.

CONTACT ME FOR YOUR QUOTE TODAY
JOE
[email protected]

[AlanJones]

From LinkedIn:

MONETIZATION NON RECOURSE LOAN
PROCEDURE:

1. Both parties complete and duly sign this AGREEMENT, together with Enlarged A4 Color Copy of Signatory Passport/legal ID, with details of the issuing and receiving bank coordinates.

2. Party B WITHIN 5 BANKING DAYS after signing this AGREEMENT, should instruct his Provider to issue the SBLC PREADVICE via MT 799 to Party A’s Funding Bank. Party B shall provide the scan copy of the swift to Party A.

3. Party A Funding Bank shall reply with the MT 799 Irrevocable Conditional Bank Payment Order (ICBPO) to Party B Provider Bank.

4. Party B Provider Bank shall then swift MT 760 to Party A Funding Bank.

PLEASE NOTE;

THE SBLC FORMAT AND ICBPO FORMAT MUST FOLLOW THE FUNDING BANK APPROVED FORMAT AS PER ATTACHMENT WITH THIS AGREEMENT.

5. Upon Party A Bank receive swift MT 760 SBLC, and upon verified and authenticated, Party A shall then release a NON RECOURSE LOAN sum as follow –

5a) 25% of SBLC Face Value - within 15 banking days after MT 760 accepted by Funding Bank

5b) 25% of SBLC Face Value – within 15 banking days after first payment

5c) 25% of SBLC Face Value – within 15 banking days after second payment

PLEASE NOTE:

Party A prior the maturity period of the SBLC in one year shall return the SBLC to Party B. Party A shall have an option to extend this SBLC to another year in which Party B shall make this arrangement with the provider. Party A will pay for the cost of the leasing fees for this extension period.

Joe

[email protected]

[AlanJones]

Bank Instrument Scammer - [email protected]

From LinkedIn:

PROCEDURE:

1. Both parties complete and duly sign this AGREEMENT, together with Enlarged A4 Color Copy of Signatory Passport/legal ID, with details of the issuing and receiving bank coordinates.

2. Party B WITHIN 5 BANKING DAYS after signing this AGREEMENT, should instruct his Provider to issue the SBLC PREADVICE via MT 799 to Party A’s Funding Bank. Party B shall provide the scan copy of the swift to Party A.

3. Party A Funding Bank shall reply with the MT 799 Irrevocable Conditional Bank Payment Order (ICBPO) to Party B Provider Bank.

4. Party B Provider Bank shall then swift MT 760 to Party A Funding Bank.

PLEASE NOTE;

THE SBLC FORMAT AND ICBPO FORMAT MUST FOLLOW THE FUNDING BANK APPROVED FORMAT AS PER ATTACHMENT WITH THIS AGREEMENT.

5. Upon Party A Bank receive swift MT 760 SBLC, and upon verified and authenticated, Party A shall then release a NON RECOURSE LOAN sum as follow –

5a) 25% of SBLC Face Value - within 15 banking days after MT 760 accepted by Funding Bank

5b) 25% of SBLC Face Value – within 15 banking days after first payment

5c) 25% of SBLC Face Value – within 15 banking days after second payment

PLEASE NOTE:

Party A prior the maturity period of the SBLC in one year shall return the SBLC to Party B. Party A shall have an option to extend this SBLC to another year in which Party B shall make this arrangement with the provider. Party A will pay for the cost of the leasing fees for this extension period.

Joe

[email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

From LinkedIn:

We specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, Confirm able Bank Draft {CBD} as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclay's Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed. We offer these from a genuine and certifiable finance company as the provider hence we are able to finance your signatory projects and help you enhance your business plan. Furthermore, our financial instrument can be used for the purchase of goods from any manufacturer irrespective of their location. It can also serve as collateral with any bank in the world to secure loans for your project or to activate credit line to finance your business plan. Our financial instrument can be invested into High Yield Investment Trading Program {HYITP) or Private Placement Program (PPP). All bank instruments are for lease and/or sale from a genuine and reliable source without broker chain / joker broker story or chauffeur driven offer while having your required time frame in mind.

CONTACT ME WITH YOUR REQUEST TODAY !

JOE

[email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

From LinkedIn:

The following is what my Trader, whom I`m direct to, can offer your client:

TRADE PROGRAM OVERVIEW FROM PRIVATE TRADER FOR DEALS DONE DIRECTLY THROUGH HIS BANKS/PLATFORM(S) BOTH ON AND OFF-SHORE

1) Type of Asset
Cash deposited in top European banks
Instruments issued by A+ banks in Europe

2) Minimum Entry
10M

3) Type of Hold
Swift MT760

4) Bullet (If so, Duration and Return)
For 1B and up/. Duration (1) day NET 4x amount invested

5) Return to investor for (40) week trade
25% per week till 100M
100% per week over 100M

6) CIS, Passport and POF, (3 days maximum) ATV: Required documentation
Note: If there s a Corporate Resolution involved, we would require a signed copy also.

Then DD and Compliance completed within 36 hours
.
Slots are filling quickly! I have(ATTACHED) KYC/CIS just have client complete CIS, PP and ATV and return ASAP. Thank you.
.
Joe
[email protected]

Mr. Joe Myers [email protected],

Thank you for contacting me today via email confirming the information in this thread. If I can be of further assistance feel free to contact me via email.

[AlanJones]

[email protected]

Adding telephone number +17023391341

Email address [email protected] links to a fake Facebook profile for Joe Myers - https://www.facebook.com/joe.myers.923

$$$ INVESTORS $$$ I HAVE THE INVESTMENTS YOUR LOOKING FOR $$$BULK REO'S NOTES MULITI-FAMILY COMMERCIAL$ 5 MILLION MINIMUM BUY IN ON BULK REO'SNO MINIMUM ON MULTI-FAMILYMUST !!!CONTACT ME FOR DETAILS JOE 702-339-1341 [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

From LinkedIn:

PPPFP OF OUR PLATFORM FOR FUNDING YOUR PROJECT

Please find below the Transaction Procedure and Flowchart of the Project Funding Program of our Platform.

We need a complete Project Summary to get your project funded through Our Platform's Specially Structured Project Funding Program(In-house BG/SBLC issuance,Monetization and Trading Program to Get Non Recourse Funds for Funding your Project. We will need a completed KYC as well to do Due Diligence before we accept your file. This will get everything started.

Once the project and applicant's file is approved , the applicant will be invited to come to Dubai. The contract can also be signed via email if you do not wish to travel.
.
We will raise funds for your project through financial engineering with our platforms in house BG/SBLC issuer,then Get it Monetized with our in house Monetizer and then put it on PPP Trade with in House Licensed Trader who is Registered with FED,IMF and several Regulatory Bodies.

Feel free to contact me with any questions or additional information for this program or the other service we provide.
[email protected]
Joe

[AlanJones]

Bank Instruments Scammer - [email protected]

The group that we work with is the foremost among the three true providers. They trade on behalf of sovereign entities globally. They are also the sole purveyors of heritage and other restricted and off-ledger fund transactions, as well as sovereign-sponsored funding programs.

Please note any offer made to you will feature the following key elements:
No risk to your own capital at any time.
Fully bank-responsible procedures, conducted at all times within the security of bank premises.
Zero trade risk, returns are guaranteed, and not 'best efforts'.
Contract executed at tabletop meeting (TTM) inside transacting bank. ( OPTIONAL )
The security of working with a long-established, renowned and performing entity.
Where funds may not be transferable blocked funds arrangements are feasible in most major banks, although program structure and returns may differ.
If I detail the main same day financial enhancement program paying 270% same day is available for capital of $/€ 100M+ which is the subject of this introduction, you will begin to appreciate more clearly how we could collaborate with honorable clients.

Contact me today !
Joe
[email protected]

[AlanJones]

Bank Instruments Scam - [email protected]

MONETIZATION FOR NON RECOURSE LOANS & PPP'S

TRADE PLATFORM
MULTI-STEP BULLET & LONG TRADE PROGRAMS FOR CASH FUNDS & BANK
INSTRUMENTS, WITH VARIOUS SPECIALIZED TRADE PROGRAMS

THE MULTI-STEP TRADE PROGRAM IS A FLEXIBLE TRADE THAT CONSISTS OF
MULTIPLE PROGRAMS IN WHICH THE APPROVED CLIENT CAN CHOOSE TO
PARTICIPATE IN SOME OR ALL IN THE SERIES, AS FOLLOWS:
(1) 10–DAYS BULLET TRADE PROGRAM,
(2) THEN SECOND 10–DAYS BULLET TRADE PROGRAM,
(3) THEN 30–DAYS BULLET TRADE PROGRAM,
(4) THEN SECOND 30–DAYS BULLET TRADE PROGRAM
(5) THEN 40-WEEKS LONG TERM TRADE PROGRAM
(6) THEN THE OPTION TO ENTER 3-5 YEARS EVERGREEN TRADE PROGRAM

PROTOCOL PROGRAMS:
NON-SWIFT PROGRAMS (DUAL-CONTRACT STRUCTURE)

CONTACT ME TODAY

JOE
[email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

50K Minimum Trade !!
Cash Accounts ONLY

Client controls 100% of the trading account as well as 100% of the funds in the account

- Trading Screen Shots sent to prospective clients to show proof of trade

- Client has online access to the trading account 24/7 to review daily trading activity

- There are NO term contracts, Clients can cancel at any time without penalties. No lock up periods

The program has documented proof going back to 2012

CONTACT ME TODAY TO RECEIVE YOUR PACKAGE
JOE [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

SMALL CAP TRADE PROGRAM UPDATE!!

MIN INVESTMENT - USD 10 MILLION.......MAXIMUM INVESTMENT - NO LIMITED

WELLS FARGO TRADE FOR CASH

INVESTOR'S ACCOUNT IS PINGED: IT’S NOT BLOCKED - NO ADMIN HOLD

- NO MT760 - THESE FUNDS STAY IN THE INVESTOR'S ACCOUNT UNBLOCKED.

THE TRADE BEGINS WITH A 4-DAY BULLET PROGRAM AND IS

COMPOUNDED EACH DAY, THEN GOES INTO A 40 WEEK

TRADE AND IT TOO IS COMPOUNDED WEEKLY.

CONTACT ME TO GET STARED !

[email protected]

Joe

[AlanJones]

Bank Instruments Scammer - [email protected]

TRADE PLATFORM
MULTI-STEP BULLET & LONG TRADE PROGRAMS FOR CASH FUNDS & BANK
INSTRUMENTS, WITH VARIOUS SPECIALIZED TRADE PROGRAMS
NOTE: THIS INFORMATION IS NOT AN OFFER AND IS PRESENTED ON A BEST EFFORTS BASIS PER
YOUR REQUEST AS A COURTESY SOLELY FOR INFORMATIONAL AND EDUCATIONAL PURPOSES
ONLY, WHEREBY PRINCIPALS ARE RESPONSIBLE FOR THEIR OWN DUE DILIGENCE AND DECISIONS.
THE CONTENTS OF THIS TRANSMISSION CONTAIN PRIVILEGED AND CONFIDENTIAL INFORMATION
BELONGING AND IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY IDENTIFIED. BY
READING BEYOND THIS POINT, YOU HEREBY ACKNOWLEDGE AND CONFIRM THAT THIS IS A
COMMUNICATION OF PRIVILEGED AND CONFIDENTIAL INFORMATION.
» THE MULTI-STEP TRADE PROGRAM IS A FLEXIBLE TRADE THAT CONSISTS OF
MULTIPLE PROGRAMS IN WHICH THE APPROVED CLIENT CAN CHOOSE TO
PARTICIPATE IN SOME OR ALL IN THE SERIES, AS FOLLOWS:
(1) 10–DAYS BULLET TRADE PROGRAM,
(2) THEN SECOND 10–DAYS BULLET TRADE PROGRAM,
(3) THEN 30–DAYS BULLET TRADE PROGRAM,
(4) THEN SECOND 30–DAYS BULLET TRADE PROGRAM
(5) THEN 40-WEEKS LONG TERM TRADE PROGRAM
(6) THEN THE OPTION TO ENTER 3-5 YEARS EVERGREEN TRADE PROGRAM.
PROTOCOL PROGRAMS:
NON-SWIFT PROGRAMS (DUAL-CONTRACT STRUCTURE)
» ADMINISTRATIVE HOLD: NO SWIFTS REQUIRED - BULLET TRADE PROGRAM
SWIFT PROGRAMS (DIRECT, SINGLE ISSUED TRADE CONTRACT STRUCTURE)
» SWIFT MT-799: BLOCK FUNDS ONLY - MULTI-STEP BULLET TRADE PROGRAM
» SWIFT MT-760: BG /SBLC /CD / MTN - MULTI-STEP BULLET TRADE PROGRAM
» SWIFT MT-542: BG /SBLC /CD / MTN - MULTI-STEP BULLET TRADE PROGRAM
» SWIFT MT-760: BLOCK FUNDS ONLY - MULTI-STEP BULLET TRADE PROGRAM
» SWIFT MT-760: SMALL CAP TRADE: MULTI-STEP BULLET TRADE PROGRAM
» SWIFT MT-103/202: CASH FUNDS TRANSFER - FOR SPECIAL MULTI-STEP BULLET TRADE PROGRAM

Joe
[email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]
Tel. No.: +17023391341

Hello , I have a PPP running through the holidays. Principals only . $10M minimum. Contact me for details
Joe
[email protected]

Skype hailey26961

Whats app 1-702-339-1341