Bank Instruments Scammer - [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

From LinkedIn:

Hi All
I'm direct with buyer looking for who can cooperate with buyer request. Amount from 500M-50B.

Buyer request
1, No CIS, POF & BCL for DOA (only accept after sign DOA seller per advice MT799 bank to bank request)
2, Close procedure for buyer( will follow standard procedure to proceed. DOA sign, seller MT799, buyer MT799+ ICBPO, seller MT760, Buyer MT103, hard copy.
3, NO upfront fee, Transactions fee and Bank deposits
4, DOA from Buyer side.

We are straightly and No forcing in to this process. If you can fix in buyer request procedure. Please contact me. [email protected]
Thank you
Best Regards
AlexSow

[AlanJones]

Bank Instruments Scammer - [email protected]

From LinkedIn:

I do have HSBC BG for lease 20billion 6+2. Interested please contact me. Buyer what are you waiting for.
[email protected]
thank you

I won't keep repeating the point but it's worth making it now and again, but there is no such thing as a market or trade in Bank Guarantees. It is complete and utter fantasy to suggest that there is.

Banks only issue guarantees for their customers and they don't ever print them off as a form of negotiable security. It is totally fictional to think they would do otherwise as they must know who they're guaranteeing and that they have funds to cover it. If the beneficiary is unknown then a whole new set of legal problems ensue in determining who is the rightful receiver of any claim funds.

The scammers who come up with these frauds appear to have undergone a short course in international finance and failed it miserably.

What astounds me most is how anyone could fall for the scam seeing as no one in their right mind would go anywhere but their own bank in the first instance. To think that anyone would seek such a complex legal and financial facility from a joker off the internet without consulting someone with half a clue more than the scammer is beyond belief.

The legal complexities of the types and forms of guarantee along with varied wordings mean that even if such a trade did exist, the documents being offered would most likely be worthless anyway.

The only rare occurrence in which I can see someone being scammed is if some silk tongued scammer forms a close relationship based on trust with a businessman. Even then the chances of pulling it off are remote, though perhaps the potential rewards are tempting.

The most likely scenario is that a not very bright businessman wants to pull of an unscrupulous 'get rich quick deal' and thinks one of these scammers is the answer to his dreams. Of course a cunning scammer, playing different characters, can offer a fictional 'get rich quick deal' and use the fictional guarantee as the way to bring it about. I would normally expect the scammer and victim to know each other and have had face to face contact in these cases otherwise it is almost inevitable that the victim will seek outside advice, which is fatal for the scammer.

[AlanJones]

Bank Instruments Scammer - [email protected]
Tel. Nos.: +601112876177, +60163969443 & +8618576007281

Looking seller who can accept buyer procedure of BG:SBLC

1. Provider and Receiver sign this Deed of Agreement (DOA), which thereby automatically becomes a full commercial recourse contract.

2. Within Two (2) banking days after execution of the DOA, Provider will send SWIFT MT799 Pre-Advice/RWA to Receiver’s designated bank coordinates.

3. Within Three (3) banking days upon receipt and successful verification of the SWIFT MT799 Pre-Advice/RWA:

a. The Receiver will Respond to the SWIFT MT799 Pre-Advice/RWA;

b. issue the ICBPO to Provider’s designated bank coordinates via SWIFT MT799;

4. Within Two (2) banking days upon receipt of ICBPO, Provider will deliver the BG/SBLC via SWIFT MT760 to

Receiver’s designated bank coordinates.

5. Within Three (3) banking days upon receipt and successful verification of the BG/SBLC delivered via SWIFT MT760, Receiver will make payment to Provider’s designated bank coordinates via MT103 as per ICBPO stipulations.

6. Within Three (3) banking days upon receipt of payment, Provider will send hardcopy of the BG/SBLC via bank bonded courier to Receiver.

Thank You. Waiting for you reply.

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Best Regards,
Alex Sow
Managing Director
Tel:+601112876177,+60163969443, +8618576007281

Email [email protected]