Advance fee loan scams and fraudulent loan sites.
by AlanJones Fri Feb 06, 2015 12:52 pm
Dear Sir/Ma, We are direct provider of Fresh Cut BG SBLC LC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers. We deliver with time and precision as set forth in the Our terms and Conditions are reasonable, below is our instrument description. DESCRIPTION OF INSTRUMENTS: 1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A) 2. Total Face Value: Eur/USD 1Million(Min) to Eur/USD 5Billion (Max) 3. Issuing Bank: HSBC Bank London, Credit Suisse Zurich and Deutsch Bank AG. Frankfurt Germany or any AA Rated Bank. 4. Age: One Year, One Day 5. Leasing Price: 5% of Face Value plus 2% commission fees to brokers. 6. Delivery: Bank to Bank swift. 7. Payment: MT-103 8. Hard Copy: Bonded Courier within 7 banking days. We are RWA ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact us via Email: E-mail:([email protected]) or through Skype: (raja.jayinvestment) in other to furnish you with other information Regards


Anyone offering complex financial instruments such as these would not be spamming forums or using a free email address.

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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