Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by dxxwood Thu Dec 18, 2014 6:50 am
Please see the attached fraud for E 100 K

All of the information was correct and was generated from my friend who wanted to buy BG from RPP Development Ltd.

Whilst we DON'T KNOW they supplied the scammer's the data it's unlikely to have come from anyone else

My friend tried to buy the BG at and paid a fee of E 16 K for a E 50 M BG

Tip Don't expect to get a BG for a pittance, normal BANK prices start at 11% + $ 150 K bank charges

This was confirmed by HMRC as a scam (by email)

Best regards
<removed to protect privacy MW>

I have the original letter if anyone wants to see it






Her Majesty's Revenue and Customs
Stability, Growth And Unity

Her Majesty's Revenue and Customs
London Tax Office - Jubilee House,
Farthingale Walk, Stratford
London E15 1AW, United Kingdom

17th December, 2014
ATTENTION: XXXXXXX

Subject: Payment Stop Order
Sir/Madam,

In view of the above subject matter “Payment Stop Order” placed on your instrument being which
was swift today dated 17th Dec 2014 with the Transmission Reference – SWIFTMT799/MT760
Reference Number: HSBC BANK PLC/VOL/XXXXXXXXXXXXXXXXXXXXXXXX covering the sum
of (USD 50,000,000.00) FIFTY MILLION USD which was transacted into XXXXXXXXXXXXXXX
account/IBAN: DEXX XXXX XXXX XXXX XXXX XX, of related reference #XXXXXXXX/XXXXXX
a race SWIFT code No:XXX/XXXXXXX=XXXXX as quoted in the bank account number which the
instrument was transferred into.

This department writes to inform you officially that following the protest from the Her Majesty's Revenue
and Customs commonly referred to as British Tax Office; the following decision was taken against the
authorization of the release of your instrument under transfer due to your inability to settle your Tax
Charges amounting to 0.2% of USD 50,000,000.00 of your total face value of BG/SBLC which was
estimated to EURO 100.000.00 (one hundred thousand euro). This sum is calculated in the
Government approved Forex Ratio in line with the Exchange Control Act 1996 of section 18B,
of the Her Majesty's Revenue and Customs ACT.

This Department was unable to deduct any amount from your total fund as a result of insurance policy
instituted. This outstanding sum prompted the Her Majesty's Revenue and Customs to protest against the
release of the SWIFT to your nominated bank account XXXXXXXXXXX XXXXX.

On this development you are directed to contact the management of UK company XXXXX XXXX for
further advice and information on how to settle the Revenue charges without further delay, as we have
instructed HSBC bank NOT to transfer or further any advice to you for the purpose of this payment until we
receive our Tax (VAT) payment. Payment of the Tax Charges has to be remitted in the name of Her
Majesty's Revenue and Customs and details of payment shall be supplied to you through UK Company XXXXXX LIMITED

You are further advised to act immediately on this notice as your delay might lead to the MT760 being
recalled back from our Escrow/Suspense accounts and diverted into the Bank Treasury account.
Furthermore we have informed the IMF of this transfer and your details been submitted to them,
therefore you are given only 5 days to make this payment, before the international transfer key code
elapse AND bear in mind the immediate release of the MT760 shall be made into your account upon

receiving the tax payment..
17

14 - 11 - 24


7
Thanks for compliance.







Yours faithfully,




Dr. Warren Terrence
Director General - Her Majesty's Revenue and Customs
London Tax Office, Jubilee House, Farthingale Walk
Stratford, London E15 1AW
CC: BANCO DE ESPANA LONON OFFICE
CC: INTERNATION MONETARY FUND (IMF)
CC: BANK OF ENGLAND




This has been confirmed as a scam by HMRC Scam
Reporting ([email protected])
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by vonpaso xlura Thu Dec 18, 2014 7:10 am
What's a BG? Could you post the email addresses used to send and receive replies to the message (preferably complete headers) and any websites and phone numbers involved?

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by dxxwood Thu Dec 18, 2014 8:38 am
Hi

A BG is a bank guarantee

I don't have the email as the letter was sent to my friend, but it was extremely detailed with correct bank account numbers etc

Best regards
by AlanJones Thu Dec 18, 2014 8:55 am
dxxwood wrote:BG from RPP Development Ltd.


According to Companies House, on the last accounts provided RPP Development Ltd was a dormant company. Their registered address is a small accountants office and they do not give the impression of being a company that would be offering multi-million dollar financial instruments. There is also no registration for them with the FCA.

How exactly did your friend find this company and what sort of due diligence did he, his accountant, lawyer, etc. do?

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.
by AlanJones Thu Dec 18, 2014 9:06 am
Apart from the usual load of company details listing sites, the only thing that I get when I search for "RPP Development Ltd" is a LinkedIn entry for someone claiming to work there

https://uk.linkedin.com/pub/fred-duncan/83/a92/986

Experience
SUPPER BANKING/BANK INSTRUMENT
RPP DEVELOPMENT LIMITED
September 2013 – Present (1 year 4 months)London.
I am an official mandate of Bank Instrument such as LEASE BG, SBLC and FRESH CUT BG.


The writing tells me that this was not written by an educated financial expert, but by a barely literate Internet scammer outside the UK.

The whole thing is a scam and your friend won't be getting his guarantee as it never existed. He has handed his 16,000 to a scammer.

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.
by dxxwood Thu Dec 18, 2014 9:18 am
AlanJones wrote:
dxxwood wrote:BG from RPP Development Ltd.


According to Companies House, on the last accounts provided RPP Development Ltd was a dormant company. Their registered address is a small accountants office and they do not give the impression of being a company that would be offering multi-million dollar financial instruments. There is also no registration for them with the FCA.

How exactly did your friend find this company and what sort of due diligence did he, his accountant, lawyer, etc. do?

Hi

His German and they are used to paying upfront (culture)

I think he got him from linkedIn

Best regards
by AlanJones Thu Dec 18, 2014 9:43 am
There is a big difference between being culturally used to paying upfront fees and aparently picking a random person on LinkedIn to provide him with mulit-million dollar financing and not bothering to do any sort of investigation or get advice from a professional.

What sort of businessman would enter into this sort of agreement without getting his company advisors to do at least some sort of investigation? It took me 5 minutes using freely available sources to gather enough information to know for sure that RPP Developments Ltd is not the sort of company that would be involved in this type of business.

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.
by AlanJones Sun Dec 21, 2014 4:19 am
The scammer uses the email address Fredrick Duncan - [email protected]

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.
by AlanJones Tue Dec 23, 2014 11:25 am
From Fredrick Duncan - [email protected]

See attached document for LEASE BG/SBLC

Regards,
Fredrick Duncan.


Attachment

DEED OF AGREEMENT

DATE:
TRANSACTION CODE: BIL/UTRAG/5530-12014

This agreement is made and entered into this day MM/DD/YYYY, by and between the parties described below:
THE LESSOR
Corporate Name
Mailing Address
Represented By
Designation
Passport No.
Nationality
Email Address

And

THE LESSEE
Corporate Name
Mailing Address
Represented By
Designation
Passport No.
Nationality
EmailAddressMobile Number


WHEREAS. The Lessee desires to lease Bank Guarantee (BG/SBLC) from the Lessor. Lessee confirms with full corporate and legal responsibility that funds available to fulfill the requirements for the lease of this instrument is ready and Lessee further confirm to cooperate with the Lessor.

WHEREAS. The Lessor desires to lease, transfer and assign all rights title and interest of the BG/SBLC available to it to the Lessee. Lessor represents and warrants that it has the ability and resource to arrange through associates, contracts and sources, with full corporate responsibility, financial instrument in the term of assignments to be provided to Lessee. Lessor hereby declares under penalty of perjury that the BG/SBLC will be backed by funds that are good, clean, clear, and free of non-criminal origin, the BG/SBLC will be free and clear of all liens, encumbrances and third party interests.

NOW THEREFORE, The Lessee has agreed to lease the BG/SBLC at X.0% of Face Value (Depending on the amount of face value) for the instrument requested and Lessor has agreed to issue BG/SBLC for lease and both Parties hereby agree to the following:
TRANSACTION DESCRIPTION:
1. Instrument: Bank Guarantee (BG) or Standby Letter of Credit (SBLC)
2. Total Face Value: Euro/USD: XXXXX XXXXX
3. Issuing Bank: HSBC Bank London, Barclays Bank London, Deutsche Bank AG
Frankfurt
4. Age: One Year and One Day (With the option of Rolls and Extension)
5. Leasing Fee: Based on the Face Value of BG/SBLC Plus (0.5% + X%) Commission.
1M – 50M: 4.0% + (0.5% + X%) = 4.5% + X%
51M – 100M: 3.5% + (0.5% + X%) = 4.0% + X%
101M – 500M: 3.0% + (0.5% + X%) = 3.5% + X%
1B – 5B: 2.5% + (0.5% + X%) = 3.0% + X%
6. Delivery: Bank to Bank Swift MT799 and/or MT760
7. Payment: MT103
8. Hard Copy: By Bank Bonded Courier within 7banking days after delivery of Swift.



TRANSACTION PROCEDURE:
1. Lessor and Lessee execute, sign and initial this Deed of Agreement, which thereby automatically becomes a full commercial recourse contract to be lodged by both parties for initiation of Swift Transmission.

2. Within three (3) banking days after both parties sign the Agreement, Lessor will issue a Notarized signed and sealed Corporate Refund Recourse Undertaking to the Lessee guarantying to refund to the Lessee all cost incurred by Lessee as the transmission/administrative charges for the transmission of Pre-Advice via Swift MT799 or BG/SBLC via Swift MT760 or both after due execution of the contract and in case of failure on the Lessor’s side the Notarized signed and sealed Corporate Refund Recourse Undertaking guarantees that the Lessor refunds completely the transmission/administrative fees in addition to a the penalty for failure of performance being 1% of the total face value of BG/SBLC.

3. Within three (3) working days after the Lessee receives contract documents including the invoice and refund undertaking from the Lessor, the Lessee will make payment by direct wire transfer into the Lessor’s provided bank cordinates for the receiving of the bank transmission/administrative charges the bank transmission/administrative fees for the Pre-Advice via Swift MT799 or BG/SBLC via Swift MT760 or both as the case maybe in the amount of Euro: XXXXX

4. Within two (2) banking days after confirmation of receipt of payment of the bank transmission/administrative fees charges for the BG/SBLC via Swift MT760 or Pre-Advice via Swift MT799 or both in Lessor’s bank account, the Lessor will deliver the Pre-Advice or BG/SBLC via Bank to Bank confirmation of Swift MT799 or MT760 to the Lessee’s banker including the hard copy of the BG/SBLC via bank bonded courier in Seven (7) banking days.

5. Lessee sends out leasing fees by Swift MT103 to the lessor deducting the initially paid bank transmission/administrative fees and the brokers their commission fees (0.5 +X)% of total Face Value by wire transfer within Thirty (30) days upon delivery, confirmation and verification of BG/SBLC by MT760 in the Lessee’s nominated account and BG/SBLC hard copy in the Lessee’s nominated bank.

6. Should the Lessee not deduct the bank transmission/administrative charges from leasing fees paid, the Lessor shall refund bank charges to Lessee by direct wire transfer within three (3) banking days upon payment of the leasing fees.

7. Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited and contract terminated.

Should the Lessee default to pay the leasing fees to the Lessor and the brokers commission fees as agreed after Thirty (30) banking days of confirmation of BG/SBLC MT760 in lessee's bank account, Lessor will instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the Lessee's bankers to return the BG/SBLC MT760 to the issuing Bank.


SCHEDULE OF BANK TRANSMISSION/ADMINISTRATIVE FEES FOR PREADVICE MT799 AND/OR BG/SBLC (MT760/MT799)
BG/SBLC Face Value
(USD/EURO) Bank Transmission/Administrative Fees
(USD/EURO)
1M – 20M 15,000.00
21M – 50M 25,000.00
51M – 100M 45,000.00
101M – 250M 65,000.00
251M – 500M 80,000.00
501M – 1B 100,000.00
1B and above (In Tranches of 500M each) (100,000 for each tranche of 500M)


NON-SOLICITATION
The Lessee hereby confirms and declares that the Lessor, its associates or representatives or any person or persons on its behalf has/have never ever solicited the Lessee, its shareholders or associates or representatives in any way whatsoever that can be construed as a solicitation for this transaction or for future transactions.



FORCE MAJEURE
Any delay in or failure of performance by either party of their respective obligations under this agreement they shall pay 1% as penalty.

Any delay in or failure of performance by either party of their respective obligations under this agreement shall not constitute a breach hereunder or give rise to any claims for damages if, and to the extent that such delays or failures in performance are caused by events or circumstance beyond the control of such party.

The term “Beyond the Control of Such Party “Include Lawful order of Government or Authority, Act of War, Rebellion or Sabotage, Fire, Flood, Earthquake or other natural disasters. Any other cause not within the control of such party or which is by exercise of reasonable diligence, the party will be unable to foresee or prevent or remedy.


ARBITRATION
All disputes and questions whatsoever which arises between the parties to this agreement and touching on this agreement on the construction or application thereof or any account cost, liability to be made hereunder or as to any act or way relating to this agreement shall be settled by the arbitration in accordance with the arbitration laws of the ICC.

This agreement contains the entire agreement and understanding concerning the subject matter hereof and supersedes and replaces all prior negotiations and proposed agreements, written or oral. Neither of the parties may alter, amend, nor modify this agreement, except by an instrument in writing signed by both parties. This agreement will be governed by and construed in accordance with the laws of United Kingdom. In the event that either party shall be required to bring any legal actions against the other it enforce any of the terms of this agreement the prevailing party shall be entitles to recover reasonably attorney fees and costs.


FOR AND ON BEHALF OF THE LESSEE



________________ _________
Signature and Stamp/Seal
Name:
Designation:
Passport #:
Nationality:
Issue date:
Expiry date:
Lessee’s International Passport (Attached as Appendix A)





FOR AND ON BEHALF OF THE LESSOR



________________ _________
Signature and Stamp/Seal
Name:
Designation:
Passport #:
Nationality:
Issue date:
Expiry date:
Lessor’s International Passport (Attached as Appendix B)







The Lessor and Lessee agree to the following banking co-ordinates pertaining to the agreement herein above stated:


LESSOR’S BANKING CO-ORDINATES TO ISSUE BANK GUARANTEE (BG/SBLC) VIA SWIFT MT799 AND/OR MT760
Bank Name
Bank Address
Account Name
Account Number
IBAN Number
SWIFT CODE
Bank Officer









LESSOR’S BANKIING CO-ORDINATES TO RECEIVE BANK TRANSMISSION / ADMINISTRATIVE FEES AND LEASE FEES

Bank Name
Bank Address
Account/Beneficiary Name

Special Instruction
Account Number
SWIFT CODE



LESSOR RESERVES THE RIGHT TO USE ANY BANK ACCOUNT TO RECEIVE BANK TRANSMISSION/ADMINISTRATIVE FEES OR LEASE FEES TO SMOOTHEN TRANSACTION OPERATION (IT’S OUR BANK REGULATIONS AND PROCEDURE).









LESSOR AND LESSEE RESERVES THE RIGHT TO CHANGE THE BANK COORDINATES STATED HEREIN AT ANYTIME BY PROVIDING WRITTEN REQUEST TO THE UNDERSIGNED.


LESSEE’S BANK CO-ORDINATES TO RECEIVE BANK GUARANTEE (BG/SBLC) VIA SWIFT MT799 AND/OR MT760
Bank Name
Bank Address
Account Holder
Account Number
SWIFT CODE
Signatory Name
LESSEE’S BANK CO-ORDINATES TO PAY FEES

Bank Name
Bank Address
Account Holder
Account Number
SWIFT CODE
Signatory Name



LESSEE RESERVES THE RIGHT TO USE ANY BANK COORDINATE TO PAY FEES AND RECEIVE THE BG/SBLC VIA MT799 AND/OR MT760. (IT’S OUR BANK REGULATIONS AND PROCEDURE).

















APPENDIX A:

LESSEE INTERNATIONAL PASSPORT















































APPENDIX B:

LESSOR INTERNATIONAL PASSPORT













































“EXHIBIT A”
SAMPLE REFUND UNDERTAKING LETTER FOR BANK CHARGES FROM THE PROVIDER
(Text may vary in substance but the essential undertaking must be maintained)

TRANSACTION CODE : XXX 00/00/2013.
ATTN : XXX CLIENT NAME XXX
XXX CLIENT ADDRESS XXX
DEAR SIR,
SUBJECT: IRREVOCABLE CORPORATE REFUND UNDERTAKING
WE HEREBY CONFIRM WITH FULL CORPORATE RESPONSIBILITY UNDER PENALTY OF PERJURY THAT WE ARE READY, WILLING AND ABLE TO DELIVER A FRESH CUT BG OR SBLC FOR TOTAL FACE VALUE OF $€00,000,000.00 (AMOUNT IN WORD) FROM OUR ISSUING BANK <NAME & ADDRESS OF BG /SBLC ISSUING BANK>,AS AGREED IN THE DEED OF AGREEMENT TO YOUR BANK COORDINATES WITH <ACCOUNT NAME & ACCOUNT NUMBER OF BG/SBLC FROM RECEIVING BANK>, WITHIN 48HOURS UPON CONFIRMATION OF YOUR WIRE TRANSFER OF $€00,000.00 (AMOUNT IN WORD) BEING THE BANK TRANSMISSION, ADMINISTRATIVE AND HANDLING CHARGES TO DELIVER BY SWIFT MT799 FOLLOWED BY MT760 OR BY DIRECT MT760 TO YOUR NOMINATED BANK ACCOUNT FOR AUTHENTICATION AND VERIFICATION BEFORE DELIVERY OF HARD COPY VIA BANK BONDED COURIER SERVICE TO YOUR BANK ADDRESS WHICH IS CONTAINED IN OUR DEED OF AGREEMENT.
KINDLY RE-CONFIRM YOUR RECEIVING BANK ACCOUNT INFORMATION BELOW.

LESSEE’S BANKING COORDINATES TORECEIVE BANK GUARANTEE (BG/SBLC) VIA SWIFT MT799/MT760.
BANK NAME : XXX
BANK ADDRESS : XXX
ACCOUNT NAME : XXX
ACCOUNT NUMBER : XXX
BANK OFFICER : XXX
SWIFT CODE : XXX

WE HOWEVER, AGREE TO REFUND IMMEDIATELY TOYOU THE $€00,000.00 (AMOUNT IN WORD) AT THE END OF THE TRANSMISSION OF MT760 WITHIN 3 BANKING DAYS AFTER PAYMENT OF LEASING FEES AS STATED IN THE CONTRACT OR YOU CAN ADJUST THIS AMOUNT WHILE MAKING THE PAYMENT OF LEASE FEES. IF OUR BANKER FAILS TO DELIVER TO YOUR BANK ACCOUNT THE ELECTRONIC COPY OF BG VIA SWIFT MT760 WITH 72HOURS UPON CONFIRMATION OF YOUR DIRECT WIRE TRANSFER PAYMENT FOR THE BANK TRANSMISSION FEES INTO OUR BANK ACCOUNT STATED BELOW, WE WILL IMMEDIATELY REFUND TOTAL AMOUNT PAID FOR TRANSMISSION FEES INTO YOUR BANK ACCOUNT IN ADDITION TO A THE PENALTY FOR FAILURE OF PERFORMANCE BEING 1% OF THE TOTAL FACE VALUE OF BG/SBLC.
WE HAVE GIVEN OUR CORPORATE INSTRUCTION TO OUR ISSUING BANK TO REFUND THE BANK TRANSMISSION FEES BY LODGING A COPY OF THIS UNDERTAKING ALONG WITH THE CONTRACT. OUR ISSUING BANK HAS ENDORSED THIS LETTER OF UNDERTAKING AS A TOKEN OF THEIR CONFIRMATION.

LESSOR’S BANKING COORDINATES FOR ISSUING BANK GUARANTEE (BG/SBLC) VIA SWIFT MT799/MT760 (ALSO FOR REFUND).
BANK NAME : XXX
BANK ADDRESS : XXX
ACCOUNT NAME : XXX
ACCOUNT NUMBER : XXX
IBAN NUMBER : XXX
SWIFT CODE : XXX
BANK OFFICER : XXX

LESSOR’S BANKING COORDINATES TO RECEIVE BANK TRANSMISSION/ADMINISTRATIVE FEES.
BANK NAME : XXX
BANK ADDRESS : XXX
ACCOUNT NAME : XXX
ACCOUNT NUMBER : XXX
SWIFT CODE : XXX

FOR AND ON BEHALF OF:

LESSOR SIGNATURE BANK OFFICER SIGNATURE NOTARY OFFICER SIGNATURE
LESSOR NAME BANK OFFICER NAME NOTARY OFFICER NAME

“EXHIBIT B”
SAMPLE SWIFT MT-199 OR 799 FROM ISSUING BANK TO BUYER BANK
(Text may vary in substance but the essential undertaking must be maintained)
FROM
BANK NAME:
BANK ADDRESS:
BANK TEL:
BANK FAX:
BENK OFFICER NAME:
SWIFT CODE:
ACCOUNT NAME:
ACCOUNT NO:

TO
BANK NAME:
BANK ADDRESS:
BANK TEL:
BANK FAX:
BENK OFFICER NAME:
SWIFT CODE:
ACCOUNT NAME:
ACCOUNT NO:

TRANSACTION CODE:
AMOUNT:
CURRENCY
BENEFICIARY

FOR VALUE RECEIVED, WE, ----- {NAME OF ISSUING BANK} -----, AT ----- {FULL BANK ADDRESS}-----, HEREBY ISSUE OUR IRREVOCABLE, UNCONDITIONAL AND NEGOTIABLE BG /SBLC NO : --------- IN FAVOUR OF ____________ THE BENEFICIARY XXXXXXXXXX FOR THE AMOUNT OF XXX AMOUNT IN WORD {$ EUR00,000,000.00}, VALID FOR ONE (1) YEAR AND ONE (01) DAYS AND DUE FOR PAYMENT AT MATURITY ON __________ {1 YEAR + 1 DAY MATURITY DATE FROM ISSUING DATE} _____________

WE HEREBY IRREVOCABLY AND UNCONDITIONALLY UNDERTAKE TO PAY IN FULL AGAINST THIS BG/SBLC AT MATURITY, WITHOUT ANY PROTEST, DELAY OR OBJECTION, THE SUM OF XX $ OR EUR $€00,000,000.00 TO THE ORDER OF XXXXXXXXXX THE BENEFICIARY’S THE BEARER OR HOLDER THEREOF AT MATURITY. SUCH PAYMENT SHALL BE MADE FREE AND CLEAR OF ANY DEDUCTIONS CHARGES, FEES OR WITHHOLDING, UPON RECEIVING BENEFICIARY’S FIRST DEMAND VIA BANK WIRE SYSTEM ANDSURRENDER OF THIS BG/SBLC NO: -------------- AT THIS BANK AT MATURITY DATE.

THIS BG/SBLC IS TRANSFERABLE AND ASSIGNABLE WITHOUT PRESENTATION OF IT TO US AND WITHOUT PAYMENT OF ANY FEES. WE HEREBY ENGAGE WITH YOU THAT THE DEMAND MADE UNDER AND IN COMPLIANCE WITH THE TERMS OF THIS BG/SBLC, SHALL BE DULY HONOURED ON DUE PRESENTATION TO US. THE DEMAND HEREUNDER MUST BE MARKED “DRAWN UNDER BG/SBLC NO: -------- DATED,_________{GUARANTY ISSUE DATE}

THIS BG/SBLC IS CONSTRUED, GOVERNED AND ISSUED IN ACCORDANCE WITH THE RULES, REGULATIONS AND PRACTICES AS SET FORTH BY THE INTERNATIONAL CHAMBER OF COMMERCE {ICC}, PARIS, FRANCE, PUBLICATION 500, LATEST REVISION.

THIS SWIFT IS OUR VALID AND OPERATIVE INSTRUMENT. NO MAIL CONFIRMATION WILL FOLLOW. ALL CHARGES ARE FOR THE ACCOUNT OF APPLICANT.

PLEASE CONFIRM YOU ARE READY TO RECEIVE AND FUND THIS BANK INSTRUMENTS WITH GOOD, CLEAN AND
NON-CRIMINAL ORIGIN FUNDS.

FOR AND ON BEHALF OF
<NAME OF ISSUING BANK>
<ADDRESS OF ISSUING BANK>


______________________ ______________________
AUTHORIZED BANK OFFICER 1 AUTHORIZED BANK OFFICER 2
<NAME, TITLE, PIN CODE> <NAME, TITLE, PIN CODE>


“EXHIBIT C”
SAMPLE SWIFT MT-760 FROM ISSUING BANK TO BUYER BANK
(Text may vary in substance but the essential undertaking must be maintained)

FROM
BANK NAME:
BANK ADDRESS:
BANK TEL:
BANK FAX:
BENK OFFICER NAME:
SWIFT CODE:
ACCOUNT NAME:
ACCOUNT NO:

TO
BANK NAME:
BANK ADDRESS:
BANK TEL:
BANK FAX:
BENK OFFICER NAME:
SWIFT CODE:
ACCOUNT NAME:
ACCOUNT NO:

BANK GUARANTEE NO.:
ISSUING BANK NAME: HSBC BANK PLC
BANK ADDRESS: 8 CANADA SQUARE E14 5HQ LONDON, UNITED KINGDOM.
CURRENCY:
ISSUED DATE:
MATURITY DATE:
AMOUNT:
APPLICANT: XXXXXXXXXXXXXX
BENEFICIARY: XXXXXXXXXXXXXX

FOR VALUE RECEIVED WE THE UNDERSIGNED, HSBC BANK PLC, ADDRESS AT 8 CANADA SQUARE E14 5HQ LONDON UK, HEREBY IRREVOCABLY, UNCONDITIONALLY AND WITHOUT PROTEST OR NOTIFICATION ON FIRST DEMAND, PROMISE TO PAY AT MATURITY TO THE ORDER OF ___________ THEREOF, THE SUM OF XXXXXXXXXXXXX (XXXXXXX MILLION XXX) IN THE LAWFUL CURRENCY OF THE EUROPEAN UNION/UNITED STATES DOLLARS UPON PRESENTATION AND SURRENDER OF THIS GUARANTEE AT THE OFFICE OF HSBC BANK PLC.

SUCH PAYMENT SHALL BE MADE WITHOUT SET OFF AND SHALL BE UNENCUMBERED FREE AND CLEAR OF ANY DEDUCTIONS, CHARGES, FEES OR WITH HOLDING OR ANY NATURENOW OR HEREAFTER IMPOSED, LEVIED, COLLECTED, WITHHELD OR ASSESSED BY THE GOVERNMENT OR ANY POLITICAL SUBDIVISION OR AUTHORITY THEREOF OR THEREIN.

THIS GUARANTEE IS FULLY CASH BACKED WITH FUNDS ON DEPOSIT THAT ARE GOOD, CLEAN, CLEARED OF NON-CRIMINAL ORIGIN, FREE OF ANY LIENS OR ENCUMBRANCES LEGALLY EARNED BY THE APPLICANT. THIS BANK GUARANTEE IS UNCONDITIONAL, TRANSFERABLE, ASSIGNABLE, DIVISIBLE AND CONFIRMED WITHOUT PRESENTATION OF IT TO US AND SHALL BE GOVERNED AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE UNITED KINGDOM.

THIS BANK GUARANTEE IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICES FOR BANK GUARANTEE AS SET FORTH BY THE INTERNATIONAL CHAMBER OF COMMERCE - PARIS - FRANCE, LATEST REVISION OF PUBLICATION 758.

THIS IS AN OPERATIVE INSTRUMENT, NO MAIL CONFIRMATION WILL FOLLOW.

FOR AND ON BEHALF OF:
XXX ISSUING BANK XXX
XXX ISSUING BANK ADDRESS XXX

BANK OFFICER 1 BANK OFFICER 2
TITLE (PIN) TITLE (PIN)


FEE PROTECTION AGREEMENT
Both Lessor and Lessee agree that the Lessor’s and Lessee's agents are entitled to 0.5% + X% of the BG/SBLC Face Value as commission fees. These commission fees will be shared between the Lessor’s and Lessee’s agents as specified here below.
The parties agree that the commission fees stated are compensation for services rendered and are irrevocably and unconditionally guaranteed to be paid by the Lessee to the agents and intermediaries listed in this FPA by wire transfer simultaneously with the Lessee’s payment of X% of the face value of the *BG/SBLC as selling fee to the Lessor for every tranche and/or transaction of the *BG/SBLC. The commission fees will be free of legal impediment and free of any deductions, excluding bank transfer fees, for this and all subsequent transactions between the parties.
In consideration of the mutual benefits to be derived by the associates or affiliated individuals, agents, companies, designees, trustees or executors, it is understood and agreed that the parties hereto are mutually desirous of effecting this business transaction in co-operation with one another for their mutual benefit and all signatory parties agree to abide by the following terms and conditions:
1. Each party agrees that they will not make any contact with, deal with or be involved with individuals, trader and investor introduced by another signatory without specific permission of the introduced signatory for the Investor.
2. The signatory agrees to keep confidential the identity of and all contacts so provided by any other signatories.
3. The parties hereto agree that all commissions or fees as agreed by the parties shall be paid in full at the end of every transaction.
4. This agreement shall be legally binding on the parties hereto, their principals, employees, representatives, agents and assigns in all countries of the world.
The parties hereto affirm that in every case they will act with the highest standards of ethics and honesty in all their dealings.
This agreement shall be respected and honored at all times, unless otherwise mutually agreed upon and any party will permit no attempt or hint of circumvention.
Each of the above parties agrees and understands that any overt or covert action of circumvention prescribed by this agreement shall be a fraudulent act against the other party and will be subject to judicial action, recompense for damages, possible punitive damages and injunctive relief imposed by the legal process.
Both parties hereby agree that the agents and intermediaries referred to in this FPA shall be as follows:
TOTAL COMMISSION FEE OF 0.5% + X% OF FACE VALUE IN EURO/USD PAID BY THE LESSEE TO BE SHARED EQUALLY AS FOLLOW:
TOTAL COMMISSION OF 0.5%TO LESSOR’S SIDE (CLOSED)
PARTICULARS PAYMASTER 1
Name
E-mail
Bank Name
Bank Address
ABA Routing Number
Account Number
Account Name
SWIFT CODE
Bank Telephone
Beneficiary:
Special Instructions:
Required Message: ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN, AND ARE IMMEDIATELY PAYABLE IN CASH”

TOTAL COMMISSION OF X% TO LESSEE’S SIDE (OPEN)
PARTICULARS PAYMASTER 1
Name
E-mail
Bank Name
Bank Address
ABA Routing Number
Account Number
Account Name
SWIFT CODE
Bank Telephone
Beneficiary:
Special Instructions:
Required Message: ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN, AND ARE IMMEDIATELY PAYABLE IN CASH”

This Fee Protection Agreement has been agreed and executed by the undersigned on this day MM/DD/YYYY.
FOR AND ON BEHALF OF THE LESSEE


________________ _________
Signature and Stamp/Seal

Name:
Nationality:
Passport #:
Issue date:
Expiry date:
Place of Issue:

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.
by AlanJones Tue Dec 23, 2014 11:27 am
Details of the "LESSOR"

Corporate Name RPP DEVELOPMENT LIMITED
Mailing Address 179 TORRIDON ROAD, LONDON, UNITED KINGDOM, SE6 1RG
Represented By Joao Jose Alexandre Alves
Designation DIRECTOR
Passport No. L932018
Nationality PORTUGUESE
Email Address [email protected]

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by AlanJones Tue Dec 23, 2014 11:28 am
ACCEPTED.
Can you please confirm the face value (amount) of BG you need?
I need an urgent answer.

Regards,
Fredrick Duncan.

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.
by AlanJones Tue Dec 23, 2014 12:09 pm
See attached document for INVOICE for payment of the Bank Administrative/Transmission Fee.
Once payment is made, you are advise to send a scan copy of payment for confirmation.

Regards,
Fredrick Duncan.


Image

Transcript of the PDF attachment

RPP Development Limited
Office G1, One Fetter Lane, London EC4A 1AL, UK
Company Registration: 7317475

DATE: 23/12/2014
INVOICE NUMBER: 37092

INVOICE FOR PAYMENT OF TRANSMISSION/ADMINSTRATIVE FEE.
AMOUNT: $20,000 USD

LESSEE: XXX. Represented By: XXX. With Passport
Number: XXX. Email: XXX Phone: XXX

As stated in the signed DOA that the mentioned amount of Twenty Thousand Dollars
($20,000 USD ) is to be paid as Transmission Fee to the Lessor's nominated bank
coordinates as specified in the DOA.

LESSOR’S BANK COORDINATE TO RECEIVE TRANSMISSION FEE
Bank Name : Barclays Bank Plc.
Bank Address : 18 Drapery Northampton nn12hh Northamptonshire.
Account Holder : Emmanuel Ebi E.
Account Number : 63892158.
IBAN : GB43BARC20615563892158.
Swift Code : BARCGB22.

RPP DEVELOPMENT LIMITED
Office G1, One Fetter Lane, London EC4A 1AL
Signed By: RPP DEVELOPMENT LIMITED
Signatory Name: Joao Jose Alexandre Alves
Corporate Title: DIRECTOR
Last edited by AlanJones on Tue Dec 23, 2014 12:38 pm, edited 1 time in total.

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.
by AlanJones Tue Dec 23, 2014 12:33 pm
The dumb scammer left multiple layers in his PDF. Here is some text from the other layers

Registered Address: Thempylon 1, Lamanco Court Office 205. Larnaca,
Cyprus Business Registration No.: HE 240203. Tel: +905338418064

Bank Name: Ziraat Bank
ank Address: Inonu Bulvari Gazimagusa, Famagusta, North Cyprus
Account Number: 649426095002
Account Name: Mehmet Kilicin
Sort Code: TCZBTR2A
IBAN: Tr7000010008316494260950 02

Account Holder: ROFAN PROPERTY
Account Number: 63659739
IBAN: GB05BARC20128063659739
Swift Code: BARCGB22

Signed By: AL SUBAIE ABDUL-AZIZ
Signatory Name: RIZA KHUSUYASSIN RIDWAN

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.
by AlanJones Fri Dec 26, 2014 2:59 am
OK.
Will be waiting for news from you.

Regards,
Fredrick Duncan.

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.
by AlanJones Sat Dec 27, 2014 2:25 am
See attached document for Company's Registration.
There are some documents we do not send to clients because of security reasons. However, once fee is paid, we can send such document.
This is just a way to know that the client is ready for the deal.

Regards,
Fredrick Duncan.


Image

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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