Bank Guarantee scam - [email protected]

[AlanJones]

Bank Guarantee scam - [email protected]

Posts on various forums

Dear Sir, We are direct provider for BG/SBLC specifically for lease, at leasing price of (3% + 0.5%+X% )% of face value, Issuance by HSBC Bank London , Barclays Bank London , Deutsche Bank, BNP Paribas, & Banks in Europe, Middle East or USA.Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information. Contact :Kim Jae Ho Email : [email protected] Skype ID: businessagent21 Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved. Thank you..

Skype Profile businessagent21 shows location as Liverpool, United Kingdom

Also sends emails

We have direct and efficient providers of Bank Guarantee (BG’s),Insurance Guarantees, MTN, Confirmable Bank Drafts, Standby Letters of Credit (SBLC) and Third Party Guarantees. If you are
a potential Investor or principal looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with details regarding these services. Our BG/SBLC Financing can help you get your project funded, by providing you with yearly renewable leased bank instruments. We work directly with the providers of these instruments. Leased Instruments can be obtained at minimal costs to lessor compared to other banking finance options. This offer is open to both individuals and corporate bodies. If you have need for Corporate loans, International project funding, etc. or if you have a client that requires funding for his project or business, We are also affiliated with lenders who specialize on funding against financial instruments, such as BG, SBLC, POF or MTN, we fund 100% of the face value of the financial instrument. Inquiries from agents/ brokers/ intermediaries are also welcome. If you are interested in seeking to raise finance for your business/projects in this way,

Contact :Kim Jae Ho
Email : [email protected]
Skype ID: businessagent21

for more information and enquires

Kim

[AlanJones]

The scammer also sends initial emails from Kim - [email protected].

[AlanJones]

From: kim - [email protected]
Reply-to: [email protected]

Dear partners and associates,

One of our main businesses is opening documentary letters of credit for trade transactions.

We issue our Documentary letters of credit and, on occasion, we can open Standby Letters of Credit and Guarantees (Bank, Bid or Performance)

For every transaction we need three things
1. Applicant - this is the company that has asked us to open the letter of credit. The applicant is our client, and our standard agreements are with the applicant.
2. Beneficiary - this is the company receiving the LC. The applicant asks us to open an LC to the beneficiary
3. Underlying transaction - this is the transaction that exists between the applicant and the beneficiary. It is the reason for opening the Letter of Credit or Bank Guarantee. The underlying transaction can be the purchase and sale of goods or services depending on the type of instrument requested.

Once you have these three parts of the transaction,then you are ready to start working with us, we will send you application for you to fill then you submit it along with a copy of the pro forma invoice/ Contract from the beneficiary to the applicant, your company's certificate of incorporation, a copy of your passport.

We will then send you a sample letter of credit for your review. Once we have been formally engaged, we will provide you with a draft of the letter of credit for your review with your beneficiary.

When you have finished reviewing the draft and are ready to open the instrument, it is time to pay our issuance fees. We always receive our fees by wire transfer before issuance of the instrument.

Once we have received our fees and all relevant documentation, it may take up to 3 days for the instrument to be issued, and for us to send you a copy.

In addendum, we also offer a wide range of products:
- Letters of Credit at Sight
- Usance Letters of Credit
- Standby Letters of Credit
- Bank Guarantees
- Performance Guarantees
- Demand Guarantees
- POF messages
- Pre Advice Message
- Comfort Letters
- Ready Willing and Able (RWA) messages

Contact :Kim Jae Ho
Email : [email protected]
Skype ID: businessagent21

I will be waiting in anticipation of a good response from you shortly.

Regard