Bank Instruments Scammer - [email protected]

[AlanJones]

From: Luis Khambalett - [email protected]

Attn: XXX
Sir,
I have an investment banking group in Europe that offers Financial Collateral presently in Leasing: BGs/ SBLC worth Millions of Euros. They also buy/ trade on all kinds of bonds.

The annual percentage and commission depend on the amount involved.


The amount available to the investor group is about 300 Billion in guarantees

PROCEDURE ON THE LEASE

After DOA Between LEASE /Provider

LEASE Send swift Blocked funds 799 for ..% as per Verbiage of Provider - and Provider send SWIFT 760 BG / SBLC as per Verbiage required .
Payment in 48 Hrs
Hard Copy to Buyer Bank to seller bank
.

To Start : You must provide the below mentioned requirements

1) Confirm with Corporate letter of request with Total Amount of Lease required with First Tranche,
2) Company's profile
3) Receiving Bank's details
4) Country/ Nationality
5) International Passport scan copy .
6) Must mention very clearly which verbiage of BG SBLC 760 required.

My contact will then send DOA and open direct communication with you once you have provided these requirements.
Thanks,
Luis Khambalett

[AlanJones]

From: Luis Khambalett - [email protected]
Other Email: [email protected]
Tel. No.: +447405156567

Dear XXX,
Thanks for writing. This confirms that you are interested, so it is my pleasure to connect you directly to the liaison officer Mrs Debora Hill to deal with you directly and save time.

It is a legitimate and transparent procedure. The minimum loan they issue is from USD$100 Million and above.
However, the lease is NOT free! The leasing fee is 10% of what you are leasing. But you will not pay this out until you get the loan.

You need to agree to pay this fees and your bank will set the fund aside / blocked in your own bank .This Proof of Fund ( POF) serves as the security for the loan and EID will confirm from your bank and then issue the loan BG to you.

Your bank receives the BG, reconfirms it BEFORE releasing the blocked leasing fees to EID.
That is the way it works. There are no hidden administration fees, upfront cash payment required, nor unforeseen payments.

Feel free to ask questions and Debora Hill is available to guide you accordingly. Tell her my partner Paulgate has referred you to her. Her .Email : [email protected] she is also on skype and will give you her telephone contacts on receipt of your mail to her.

Regards,

Luis Khambalett

Dear XXX,

My sincere aplogies for not including my telephone number +44-740-515-6567 as you earlier requested. It skiped my mind.

Regards,

Luis Khambalett