Bank Guarantee scam - [email protected]

[AlanJones]

From: chris brown - [email protected]

Sir,

I write to introduce our financial services to you. I am direct to a project funder who is also known as private lender they specialize in bank instrument lease and sales. Their funds is purely earned from private and corporate investment portfolios without criminal origin. With the group capital fund which are specifically for lease/sale in form of bank instrument. The Financial institution can finance your signatory projects such as Real Estate Development, Aviation Service, Agriculture Finance, Petroleum Importation, Telecommunication, construction of Dams or Bridges and all kind of projects.

We offer Bank Guarantee (BG-MT760), Standby letter of credit (SBLC-MT760) Direct wire transfers (MT-103) Letter of credits (LC-MT700) all are issued from AAA Rated bank such as Deutsche Bank, HSBC Bank, UBS Zurich, Barclay's Bank , Standard Chartered Bank E.T.C.

For more information, Endeavor to contact me at your convenient time.
Chris.
Skpe: westend7154
Email:[email protected]

[AlanJones]

Hello,
Sorry very much for the delay. I traveled out of the country to seal a deal. I just returned today. You can sign the DOA and return it so we can proceed.
Thanks

Attachement is a Deed of Agreement.

Details of the lender from the Deed

The Lender : SYNERGY FALCON TRANSPORT
Address: PO BOX 53481, PARCEL ID 373-430OFFICE NO. 121, MALAKDIYAR REAL ESTATE, BAR DUBAI, ALBARSHA FIRST, DUBAI, UAE.
Represented by : MR. MOHAMED SAJID KHAN
Title: CHAIRMAN
Nationality: KINGDOM OF BAHRAIN
Passport #: 1793552
Email: [email protected]

Fake bank details from the Deed

BANK NAME: EMIRATES NBD
BANK ADDRESS: 7 DUBAI POLICE ACADEMY BRANCH, GROUND FLOOR, EMIRATES NBD BUILDING, NEXT TO DUBAI POLICE COLLEGE CAMPUS, UMM SUQUIEM ROAD, DUBAI-UAE.
BANK ACCOUNT NAME: SYNERGY FALCON TRANSPORT
BENEFICIARY ACCOUNT (Euro): 101474306790
ACCOUNT IBAN: AE26 0260 0010 1474 3067 901
SWIFT CODE: EBILAEAD
AUTHORIZED BANK OFFICER ALI REZA ASKARI

Stolen/Fake Passport from the Deed - Kingdom of Bahrain - 1793553 - Mohammed Sajid Khan Mohammed Anwar Khan