by AlanJones
Thu May 05, 2016 2:49 am
Bank Guarantee Scam - [email protected]
Tel. No.: +17608775584
From LinkedIn:
From the Website:
From the WhoIs:
Tel. No.: +17608775584
From LinkedIn:
From the Website:
1. Designed to work with already issued, existing instruments or cash assets. NO Fresh Cut or Soon to be issued instruments without a verifiable Bank RWA stating that the Bank is RWA to issue a MT-760. The only acceptable delivery method for this program is a Swift MT-760.
2. Designed for World Banks that have a Moody’s or S & P Credit Rating- No Non Rated Banks (Please ask about our Non Rated Bank Monetization Program.)
3. Both Owned and Leased Instruments are acceptable.
4. BG’s, SBLC’s , MTN’s and Cash (Blocked Funds) as well as any assets including bonds that are lodged in a Rated Bank as long as the Bank can issue a MT-760 certifying the value of the asset. NO Non Bank Lodged SKR’s.
5. Minimum Instrument Size: $50 Million.
6. For Owned Instruments: Non Recourse Loan To Value up to 60% Less 5% Commission depending on the specific Bank
7. For Leased Instruments: Non Recourse Loan To Value up to 55% Less 5% Commission depending on the specific Bank
8. Proceeds of Monetization Paid out in 3 Installments:
– A. 33% within 10 Banking Days after Good receipt and verification of the MT-760
– B. 33% within 20 Banking Days after Good receipt and verification of the MT-760
– C. 33% within 30 Calendar Days after Good receipt and verification of the MT-760
1. The client will submit the following: Standard CIS, Passport, copy of the Instrument that has already been issued and a copy of the Bank Statement showing the Instrument in the Client’s account. If the client has Blocked Funds then a copy of the Bank Statement will suffice. PLEASE NOTE: We also require a verifiable RWA from the issuing bank stating that the Bank is RWA to issue a MT-760.
2. The client will be issued a contract from the monetizer. The usual time frame is within 48 to 72 banking hours.
3. After both parties sign the contract and the client will inform the lender about the account details of where the instrument is being swifted from and on what day. The MT-760 must be sent within three (3) banking days after execution of the contract.
4. The sending bank will send the MT- 760 to one of these two correspondent banks: Commerzbank, Germany OR Bank of New York Mellon, Germany in EUROS or if in USD, the Swift should be sent in Euro Equivalent.
5. The receiving bank will authenticate and confirm the Swift per the protocols specified on the contact and the Payment cycle will begin as detailed above under Program Highlights.
6. Term of Monetization is One Year and One Month. Instrument is returned within 15 days prior to the expiration of 13 months.
www.monetizebankguarantee.com is not a licensed securities broker or attorney.
This is neither a solicitation of investment nor an offer to sell and or buy securities.
We are business consultants and an intermediary that provide consultation to private parties.
www.monetizebankguarantee.com 2007-2016 All Rights Reserved.
Monetize Bank Guarantee•Monetize Bank Instruments•Monetize SLBC
760-877-5584
[email protected]
From the WhoIs:
Creation Date: 29-apr-2016
Expiration Date: 29-apr-2017
Registrant Name: Daniel Short
Registrant Organization:
Registrant Street: 650 S. Rancho Santa Fe Rd#154
Registrant City: San Marcos
Registrant State/Province: California
Registrant Postal Code: 92078
Registrant Country: US
Registrant Phone: +1.7608775584
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [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.
