by AlanJones
Wed Mar 29, 2017 1:39 am
Bank Instruments Scammer - [email protected]
WE HAVE THE FOLLOWING FINANCIAL INSTRUMENT FOR TRADE: FC BG, LEASE BG, SSMTN & CASH LOAN.
TRANSACTION DESCRIPTION:
1. Instrument: Bank Guarantee (BG) or Standby Letter of Credit (SBLC)
2. Total Face Value: Euro/USD: XXXXX
3. Issuing Bank: HSBC Bank London, Barclays Bank London, Deutsche Bank & AG Frankfurt
4. Age: One Year and One Day (With the option of Rolls and Extension)
5. Leasing Fee: Based on the Face Value of BG/SBLC Plus (0.5% + X%) Commission.
1M – 50M: 4.0% + (0.5% + X%) = 4.5% + X%
51M – 100M: 3.5% + (0.5% + X%) = 4.0% + X%
101M – 500M: 3.0% + (0.5% + X%) = 3.5% + X%
1B – 5B: 2.5% + (0.5% + X%) = 3.0% + X%
6. Delivery: Bank to Bank Swift MT799 and/or MT760
7. Payment: MT103
8. Hard Copy: By Bank Bonded Courier within 7banking days after delivery of Swift.
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.