by AlanJones
Thu May 21, 2015 7:59 am
From: Tony Fernandez - [email protected]
Reply-to: Tony Fernandez - [email protected]
Reply-to: Tony Fernandez - [email protected]
Attention: Sir/Ma,
SWIFT PORTFOLIO IS AVAILABLE !!!
SWIFT MT760 (1WAY OR 2WAYS)
SWIFT MT542 (CD/MTN/LTN)
SWIFT MT799/199 (BLOCK FUND)
SWIFT MT103 (1WAY OR 2WAYS)
We are presently offering SWIFT Messages without upfront fees. SWIFT MT760
Outline Procedure:
1. Both side sign agreement
2. Client Bank provide a Bank endorsed Payment Declaration to guarantee payment to provider.
3. Provider Bank send swift MT760 Bond on Euro Clear first to beneficiary bank to confirm their readiness
4. Client pay for transmission/portfolio reservation cost.
5. The Swift MT760 Message is delivered and confirmed
6. Client pays the agreed assignment cost and agent fees.
The Receiver do not have to pay anything before receiving the MT670 Bond on Euro Clear Screen.
NOTE: The principle client must provide a verifiable Payment declaration before the provider's send out any swift.
Respectfully,
Tony Fernandez Esq
Principal Partner,
David Collins Associates Unlimited
74 Farm Lane, 10110
Florida, United States
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.
