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Reply-To: <[email protected]>
From: "Forfaiters Group"<[email protected]>
Subject: Re: Commissioned Agents
Date: Mon, 4 Feb 2013 00:44:59 -0500
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To: [redacted]
Dear Exim Bank Customer,
We are forfaiters in an International Bank here in United States. Forfaiting is the discounting of international trade receivables such as Promissory Notes, Bills of Exchange and bank guarantees on a without recourse basis, in exchange for cash. We buy World Prime Bank Guarantees at a discount and sell at a premium.
By reselling several times, we are able to produce exceptional returns on investment. For instance, we sell $10 million worth of bank guarantees at a two percent profit on 10 separate traunches, we receive a 20 percent profit. Repeatedly, its becomes a roll-back and the value is growing by every transaction.
Due to regulations we now require Commission Agents with bank accounts outside United States, where we can remit our profit from where it will be eventually be transferred to our off-shore accounts. What we offer you is an scheme that offers extremely high yields in a relatively short period of time. You do not need to send me your bank account information, what I require is your full name, address and occupation to file in to the bank. When payment is ready for transfer bank will contact you requesting your receiving account. You provide the bank account, when your account is credited you deduct (agreed) commission and remit the balance to our off shore accounts.
If you are willing to participate,please call me on telephone +1 940-603-4876 or send to my personal email: [email protected] and let me know your terms.
Yours Truly,
John Sullivan
Forfaiters Group.
10104 New York, New York
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Reply-To: <[email protected]>
From: "Forfaiters Group"<[email protected]>
Subject: Re: Commissioned Agents
Date: Mon, 4 Feb 2013 00:44:59 -0500
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Message-Id: <[email protected]>
To: [redacted]
Dear Exim Bank Customer,
We are forfaiters in an International Bank here in United States. Forfaiting is the discounting of international trade receivables such as Promissory Notes, Bills of Exchange and bank guarantees on a without recourse basis, in exchange for cash. We buy World Prime Bank Guarantees at a discount and sell at a premium.
By reselling several times, we are able to produce exceptional returns on investment. For instance, we sell $10 million worth of bank guarantees at a two percent profit on 10 separate traunches, we receive a 20 percent profit. Repeatedly, its becomes a roll-back and the value is growing by every transaction.
Due to regulations we now require Commission Agents with bank accounts outside United States, where we can remit our profit from where it will be eventually be transferred to our off-shore accounts. What we offer you is an scheme that offers extremely high yields in a relatively short period of time. You do not need to send me your bank account information, what I require is your full name, address and occupation to file in to the bank. When payment is ready for transfer bank will contact you requesting your receiving account. You provide the bank account, when your account is credited you deduct (agreed) commission and remit the balance to our off shore accounts.
If you are willing to participate,please call me on telephone +1 940-603-4876 or send to my personal email: [email protected] and let me know your terms.
Yours Truly,
John Sullivan
Forfaiters Group.
10104 New York, New York