by AlanJones
Thu Nov 05, 2015 4:07 am
Email: [email protected]
From LinkedIn:
From LinkedIn:
We are in urgent need of MT103 1WAY SWIFT .
our RECIEVER is looking for CLOSING PROCEDURE as bellow.
TRANSACTION PROCEDURE
• Party B submits this Agreement with full banking coordinates, CIS, passport copy and FPA. Party A countersigns the Agreement with full banking details and email it to Party B. Upon both parties has sign and initiate the Agreement it becomes a full commercial recourse contract.
• Party A herein will issue and deliver a Bank Instrument to the Beneficiary Bank in favor of Party B via SWIFT MT103.
• Once the Bank Instrument is seen at Party B’s Banks screen Party B shall within 48 hours a Payment of xx% shall effected by Party B’s Bank to Party A’s designated bank account and x% to the consultants stated herein.
Should Receiver default to pay the invoice fees to the Provider and the brokers commission fees as agreed after 7 banking days of verified the Bank Instrument in Receiver's bank screen, Provider will instruct the issuing bank to put a claim on the Bank Instrument thereby forcing the Receiver's bankers to return/void the Bank Instrument.
Pl send CONTRACT directly to [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.
