Bank Guarantee Scam [email protected]

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Date: Mon, 12 Oct 2015 09:27:50 +0000 (UTC)
From: Alexander Warnock <[email protected]>
Reply-To: Alexander Warnock <[email protected]>
Message-ID: <[email protected]>
Subject: Offers Of BG/SBLC and Non Recourse Loan
MIME-Version: 1.0

Hello Sir/ Madam,

We are currently offering a on Non-Recourse Loan against Bank instruments with our Monetization Program, which means you don't have to return back the loan. Yes with our Monetization program, We will provide you with a Loan of 65% LTV, whereas If you provide Bank Guarantee/Standby Letter of Credit Value $100M,we will provide you with a Non-recourse Loan for $65M USD cash (65%LTV) of the value of the Bank Guarantee. But if you do not have a Bank Guarantee, that is certainly not a problem as we have a BG provider to issue the BG on your behalf and we will Monetize the BG in your favour and fund you with 65% of the value of the BG. The most interesting part of this program is that the Leasing Fee will be deducted at closing and 65% will be wired to your account, you will only be responsible for the swift charges of the BG but the leasing fee will be deducted from the loan amount at closing. Our loan range is from 1 Million-50 billion Max.We also provide Genuine Bank Instrument such as Fresh Cut BG, SBLC and MTN which are specifically for lease for (6+2%) and sale (50+2) from top rated AA Banks, 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.

DESCRIPTION OF INSTRUMENTS:1.

Instrument: Bank Guarantee (BG/SBLC)2. Total Face

Value: 1 Million MIN -50 Billion MAX USD/EURO3.

Issuing Bank: HSBC, London, Deutsche Bank Frankfurt or any of the Top 25 AA Rated Bank.4. Age: One Year, One Day5. Leasing Price: 6% of FaceValue plus 2% commission fees to brokers/consultant.6. Delivery: SWIFT TO SWIFT.7. Payment: MT-103.8. Hard Copy: Bonded Courier within 7banking days. Please let me know which of the services that interests you? so that I can provide you with more information and procedure.Brokers and Consultants are also welcomed.

PLEASE ONLY DIRECT CLIENT OR MANDATE
SHOULD REPLY TO THIS

Regards.