Bank Instruments Scammer - [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

We can provide MT103 One Way for Lease under the terms and procedure as follows :

Instrument : MT103 via SWIFT (ONE WAY) no SWIFT MT202 to follow
Issuing Bank : MONTAGUE INTERNATIONAL INVESTMENT BANK, USA
Assignment Price : 8% + 3%
Minimum of FV : USD 50 Million
Maximum of FV : USD 500 Million
Payment : By Swift MT103

PROCEDURES:
1. Signing of the agreement.
2. Sender sends RMA Swift MT999 asking exchange of keys and to confirm readiness to start procedure.
3. Receiver replies with RMA Swift MT999
4. Sender sends Swift MT799 Pre-Advice to the Receiver
5. Receiver sends Swift MT799 Payment Guarantee/ICBPO
6. Sender sends Swift MT103 (One Way) to Receiver
7. Receiver releases the payment

If anyone interested, kindly send the requirement to my email: [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

We can provide SBLC for purchase under terms, condition and procedure as follows:

- Instrument: Standby Letter of Credit (SBLC) Cash Backed
- Term: One Year and One Day
- Issuing Bank: Deutsch Bank or Barclays
- Age: Fresh Cut
- Purchase Price: 43% plus 3% of face value
- Currency: Euro
- Contract Amount: Euro 100 Million- 50 Billion, with Rolls and Extensions
- Payment: Swift MT103

PROCEDURES:

1. Buyer submits LOI together with compliance documents :
1.1. Client Information Sheet
1.2. Statement of Non-Solicitation of Funds
1.3. Board Resolution
1.4. Irrevocable Fee Protection Agreement covering all identified beneficiaries for both sides
1.5. Clear color copy of the BUYER Signatory’s passport
1.6. AUTHORIZATION TO VERIFY FUNDS ON BUYER LETTER HEAD –SIGN/SEAL

2. Seller countersigns the agreement.
3. Seller's bank sends RWA to Buyer's bank by bank secured email.
4. Buyer's bank replies Seller's RWA by bank secured email.
5. Seller's bank sends pre advice MT799.
6. Buyer's bank sends payment undertaking via MT799.
7. Seller's bank sends MT760.
8. Buyer's bank release the payment via MT103

If anyone interseted, kindly send the requirement to my email: [email protected]