by AlanJones
Wed Jul 20, 2016 2:23 am
Bank Instruments Scammer - [email protected]
Accepted Issuing Banks: All A+ or B+/- rated prime banks of the World, or any top 50 Web Banks.
Minimum size: 100Mil EUR/USD
Maximum size: No Limit.
Funding/Trade banks: Deustche Bank AG Frankfurt, HSBC Bank Plc London UK
1. LTV Monetization profits:
* Owned Cash Backed BG/SBLC/SG SWIFT MT760: 80% LTV
* Leased Cash Backed BG/SBLC/SG via SWIFT MT760: 60% LTV
* Collateral SWIFT MT103: 50% LTV
We also monetize Bank Guarantees (BG), Standby Letter of Credit (SBLC) and Sovereign Guarantees (SG) issued by Central Banks of the world. e.g. Central Bank of Brazil (BCB) in tranches of 500M or 1B. Please be noted that any instrument from BCB in Sole tranche of 2B, 3.5B, 5B or anything higher than 1B is fake Swift. NO SUCH SWIFT IS AUTHORIZED BY THE BANK. Be notified!
2. LTV Trade Program profits:
* Owned or Leased Cash Backed BG/SBLC/SG SWIFT MT760: 50% per week (7 days) for 48 Weeks to the Client, and 50% to the Trade Platform.
* Cash Accounts from any top or lower bank of the world with minimum of 100Mil Euros/USD also approved for trade with 50% per week (7 days) for 48 Weeks to the Client, and 50% to the Trade Platform.
Files to submit for PPP Trade (Approved drafts available upon request):
1. KYC Compliance package (Individual or Corporate Client);
2. Affidavit and Request for Exclusive Services;
3. Bank Confirmation Letter (BCL) or Bank Account Statement.
Request the drafts now to submit your files for a 24hr review and approval, and go into trade.
Email: [email protected]
Skype: aaronhau
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.
