by AlanJones
Sun Nov 08, 2015 1:45 am
Bank Guarantee Scam - +2349098114374
From LinkedIn:
From LinkedIn:
MT 799 PROOF OF FUND IS AVAILABLE FROM A TO RATED BANKS
CHASE BANK/WELLS FARGO PROOF OF FUNDS SERVICE - IN CLIENTS COMPANY NAME.
I provide proof of funds services for clients with commodity transactions which suppliers requires buyer to show POF.
Funds will be placed in the clients name/company’s name and a statement or bank letter will be provider to the client or his supplier as POF.
Issuing Bank: Chase Bank USA or Wells Fargo.
Fees: $1-3M = $60,000 for 1 year duration, $4-8million =$75,000 per 1 year. Contact for quotation for amounts above $8million.
Secure and fast Procedure:
1. Clients submit signed SPA contract between him and supplier, passport copy, and Company registration certificate, proof of funds (current account statement) for charges/fees.
2. An escrow agreement would be signed and fees/charges held with a trust account in Chicago.
3. POF delivered within 3-5 banking days.
4. After confirmation, escrow fees are released – Client is satisfied, issuer get his fees, both parties are happy. Transaction closed.
Special Notes:
If the client default the contract with his supplier’s, the funds cannot be used to pay his debts or withdraw. The client is not signatory or the account, but POF will be in his name or company’s name. POF cannot be swift, only to show and can be verified.
CONTACT E ON SKYPE:chiefbob003 OR CONTACT ME ON WHATSAPP,IMO,VIBER ON THIS MOBIL:+2349098114374
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.
