by AlanJones
Sun Feb 14, 2016 12:49 am
Bank Instruments Scammer - [email protected]
From LinkedIn:
From LinkedIn:
Dear Ladies, dear Sir's,
If you are looking for real and genuine BG's so please notice this offer please, because this offer is without any kind of pre-cost.
This here are the step's how we could start this business together:
1.) The client/applicant have to issiue on his letter-head that he is interested to buy a BG with the face value of XXX Million's,
2.) The client/applicant have to mention inside this letter that he've the financial capacity to perform and that he is able to send the POF direct to the BG-Provider /Trader, after receiving a BG-offer of them.
The client/applicant have to sign this letter (the handsign must be orginal, please DON'T copy the sign), otherwise the request will be reject by the BG-Provider / Trader.
3.) Furthermore the client/applicant have to fill some very important documents (I've it here at my side) complete, and sign it also (the handsign must be orginal, please DON'T copy the sign), otherwise the request will be reject by the BG-Provider / Trader.
4.) The letter which was mentioned under point 2 and these documents which was mentioned under point 3 will submit complete to the BG-Provider / Trader. (PLEASE NOTE: Only WHEN all documents was complete filled and all required question's was responsed from the applicant/client will send to the BG-Provider/Trader to start a Due dilligence)
5.) As soon as all documents was filled and signed by the client/applicant all of this documents will send immediately to the BG-Provider/Trader and the Due Dilligence will start.
6.) When all is ok with the applicant/client the BG-Provider / Trader will send a BG-Offer to the applicant/client:
7.) In the case that the client/applicant accept the BG-Offer he've to fill and sign the DOA and send the BG back.
8.) Furthermore the client/applicant have to send the POF to the BG-Provider /Trader
9.) The BG-Provider/Trader will countersign the DOA
10.) Closing
Send your request to this following E-Mail-adress:
[email protected]
Please note:
All data and information, and all required documents will used very high confidential !!! Broker's are welcome and always protected:
best regards
The Financeagency - Team
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