by AlanJones
Sat Oct 31, 2015 1:59 am
SBLC Scammer - [email protected]
From LinkedIn:
From LinkedIn:
My buyer is looking purchase SBLC 5 BI without pay any upfront fees
Buyer send ATV / Seller send pre-adviceMT799 / Buyer issue Payment guarantee via MT799 / Seller send MT760 / Buyer pay SBLC MT103
PROCEDURES
1) After both parties sign the Agreement, the parties will lodge the Agreement with their respective Banks. With the Agreement, the RECEIVER will provide the Authorization To Verify FUNDS.
2) Within 2 (two) banking days after the lodging of the Agreement, the Provider shall instruct his bank to send a Swift message MT799 to the Receiver's bank to (1) request a confirmation on the Receiver's capability and readiness to receive and fund the SBLC as well as (2) to confirm the readiness of the Provider to deliver the SBLC by Swift message MT760.
3) Within 2 (two) banking days after receipt by Receiver of the Swift MT799 from Provider's Bank, Receiver's Bank will issue a payment guarantee via Swift MT799 to the Provider's Bank, confirming that the full payment for the cost of the SBLC and commissions will be made to the Provider's designated account(s) upon receipt by Receiver of the SBLC via MT760. The Receiver will send a copy of the Swift to the Provider by email.
4) Within 2 (two) banking days after receipt and verification by the Provider of the Swift MT799 sent by the Receiver, the Provider will request his bank to deliver the Swift MT760 to the Receiver or his designated beneficiary and provide a courtesy copy to Receiver's email.
5) Within 5 (five) banking days after the verification and the authentication of the SBLC by the Receiver, the Receiver will settle the payment for the SBLC and the commissions by MT103 and shall provide a copy to Provider’s e-mail.
Please contact at email: [email protected]
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