Bank Guarantee Scammer - [email protected]

[AlanJones]

Bank Guarantee Scammer - [email protected]
Other Email: [email protected]
Tel. No.: +919870892724

From LinkedIn:

Rakesh Gaikar
Banking Finance & Private Finance
Mumbai Area, IndiaFinancial Services

Email [email protected]
Pone 919870892724 (Mobile)
Twitter
rakshdeep88

I have this provider (No Advance charges , No transmission fees)

The Lessee submits this LOI with full Banking Coordinates, Corporate Profile (Client’s Information Sheet), Non Solicitation Letter, Board of Directors’ Resolution, Master Fee Protection Agreement and a clear large color copy of the Lessee Signatory’s passport.
2. After success fuLl due diligence , The Lessor signs this LOI providing Lessor’s full Banking Coordinates and returns it to the Lessee within Five (5) working days. The LOI upon being signed by the Lessor and returned by the Lessor to the Lesseetrue Lessor’s register email shall then become a formal legally binding Agreement between both parties. Both parties shall lodge the LOI/DOA and IMFPA with their respective Banks .
3. Within two (2) internationalbanking days after sign agreement by both parties, the Lessor issue Corporate Invoice and send it to the Lessee’s bank via bank secure email .(ANNEX5)
4. Within two (2) international banking days upon receipt of Lessor’sCorporate Invoice via bank secure email, The Lessee’s bank issues conditional, irrevocable, divisible, assignable, transferable and callable ICBPO via SWIFT MT-799 with total amount of Six Percent (6%) of BG’s/SBLC’s face value to the Lessor’s designated bank (ANNEX 6).
5. Upon verification and authentication of ICBPO SWIFT MT799 within three (3) international banking days, the Lessor’s bank sends the Bank Guarantee (BG)/Standby Letter of Credit (SBLC) to the Lessee’s designated bank via SWIFT MT-760 ( ANNEX 7). (Lessor shall provide A copy of said MT-760 to Lesseefor tracing)

skype: rgaikar

Email: [email protected]

[AlanJones]

From: Rakesh Gaikar - [email protected]

1.
Instrument
BG/SBLC

2.
Total Face Value
EUR/USD

3.
Issuing Bank
HSBC / Barclays / Credit Suisse / Deutsche Bank AG (SBLC) other World Top 25 banks.

4.
Leasing Fee
8% of Full Face Value + 2% commission to be shared 50-50 as specified here below.

5.
Payment
After sign and submit contract Seller send signed contract in pdf form, invoice and undertaking letter instucting his bank to proceed with swift mt799 and mt760 after confirmation of bank handling charges to send swift to buyers provided account.

6
7 .
Hard Copy
Bank Charges

Bonded Courier within 7 banking days.
Refundable within 30days.





PROCEDURES:

1. SENDER and Receiver’s execute, sign a Deed of Agreement which thereby automatically becomes a full recourse commercial contract after Receiver’s application has been accepted by the SENDER.

2. Within 3 days after both parties sign the Agreement, seller submits the contract to his bank and seller sends copy of the signed contract by pdf form which he sends to his bank and to Buyer together with the invoice. Buyer receives the documents and makes payment for the Liquidation and auditor’s bank handling charges before sellers’ bank will send swift mt799 and mt760.


3. Within 24hrs of buyer receving copy of the and invoice with Undertaking Letter, buyer pays the Liquidation and auditors bank handling charges and sends wire transfer copy to seller for his confirmation before his bank will send MT799 and MT760.

4. Within 3 banking days after confirmation of the Liquidation and auditors bank handling charges the Seller instructs their bank to swift MT799 AND MT760, to buyer’s bank.

5. Sellers bank sends the first swift MT799 the following day Sellers bank Sends Swift MT760 to buyers bank coordinate.
Seller send copies of the swift MT799 and MT760 to buyer for his/her confirmation,within 7 banking days seller’s bank send the hard copy of the BG/SBLC to buyer’s bank by bonded courier ,within 7 days buyer’s bank confirms the hard copy, buyer pay the brokers their fees ,within 30 banking days the buyer sends the Seller his lease fee by MT103 for his payment.

6 Should buyer default to pay according to as agreed in the contract, the Seller will instruct the Issuing Bank to put a claim on the BG/SBLC and thereby forcing the buyer's Bank to return the BG/SBLC by SWIFT MT760 to the Issuing Bank.


7 After 30 banking days seller will refund back to buyer the Liquidation and auditors bank handling charges to buyers provided account.


LIQUIDATION OF BLOCK FUND FRESH CUT BG/SBLC FEE AND EXTERNAL AUDITORS’ FEES FOR SWIFT HARMONIZATION TO SEND MT799 AND MT760
Liquidation/ external auditors’ fees for 1M to 49M is USD/EUR 150,000.00
Liquidation/ external auditors’ fees for 50M and above is USD/EUR 175,000.00

Note: if you dont want to pay transmission fees advance so check attachments payment ICBPO. if you are ready to sent me LOI. for ICBPO commission 8+3.

[AlanJones]

From: Rakesh Gaikar - [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +442036953438

We can arrange these DOA through Credit Suisse.


Regards ,

Rakesh Gaikar ASSISTACE OF DIRECTOR(GEOFFREY PICRIT)
PEPSICO FINANCE EUROPE
PHONE (+44) -203-695-3438
WEBSITE: http://pepsicofinance.com/
Email:- [email protected]

From the website:

21 Holborn Viaduct, London
EC1A 2DY
+44 203 695 3438
[email protected]
[email protected]

From the Whois:

Creation Date: 21-oct-2015
Expiration Date: 21-oct-2016

Registrant Name: VILLIS NORMAN
Registrant Organization: VILLIS NORMAN
Registrant Street: 3170 GENTLE PATH
Registrant City: BIRD CITY
Registrant State/Province: TX
Registrant Postal Code: 77163
Registrant Country: US
Registrant Phone: +1.9406038029
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

MTN for sale . If you have real buyer contact me on my email: [email protected] or Skype: rgaikar ..................time waster please excuse

[AlanJones]

Financial Instruments Scammer - [email protected]

NEW OFFER 10M MIN. PROGRAM (NO SWIFTS). Yield is 5 times the amount entered into trade after 30 days. At the end of 30 days, it is possible to renew and rollover the initial investment and there are other Trade Programs that the Client might consider for which the yield can be 50% or greater each week on 40 - 50 week Investment Programs. Please send request for Summary to email below. Or, please submit Complete File anytime. Always need to send KYC and all pertinent documentation. email: [email protected]

[AlanJones]

Need copper cathode 500mt per month. If anyone have good offer please tell me. My email [email protected]