by AlanJones
Wed May 17, 2017 12:20 am
Bank Instruments Scammer - Stanley David - [email protected]
To show how deluded this scammer is, here's another one of his social media posts:
TRANSACTION PROCEDURE
Buyer complete and duly sign this AGREEMENT with full bank co-ordinates together with S.W.I.F.T MT799-Pre-advice Format (Annex A), S.W.I.F.T MT760-SBLC Format (Annex B), Enlarged A4 Colour Copy of Signatory Passport, Lessee Certificate of Incorporation, Irrevocable Master Fee Protection Agreement (IMFPA), Client Information Sheet, Board Resolution, Non-Solicitation Statement.
1. Seller will countersign back the AGREEMENT. Both parties shall lodge the AGREEMENT to their respective bank officers. SELLER shall instruct the SBLC/BG issuing bank to open communication with SBLC/BG receiving bank via emailaccepting appointed bank officers for clear assurance of receiving bank been Ready, willing and able (RWA) to accept SBLC and to verify Buyer’s POF by requesting for Buyer account balance or tear sheet.
2. Upon complete verification of provider and Receiver, Buyer receiving bank will send swift MT103/202 covering 42+2% face value within three (3) banking days into SELLER’S receiving bank account.
3. Within five (5) banking days, after authentication of swift MT103/202 covering 42+2% into seller receiving bank account. Seller shall cause the issuing bank to Swift BG/SBLC via MT799 and MT-760 to the buyer’s designated bank of the equivalent value based on 42% of the face value according to the tranches agreed.
4. Buyer after verification & authentication of the MT-760 will pay 42+2% within 3 days, via Swift wire transfer to the seller’s designated bank as per the invoice price. Hard Copies of the Instrument shall be delivered within seven (7) international banking days via bonded bank courier to the buyer’s designated and nominated Bank.
5. Simultaneously, the buyer shall effect payment to all the identified intermediaries according to the Fee Protection Agreement without delay or withholding the 2% consultants’ fee.
6. Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited.
7. This Letter of Intent is a full recourse commercial commitment governed by the Law of the jurisdiction that both parties reside. This DOA is also governed by the standard under ICC Regulation.
To show how deluded this scammer is, here's another one of his social media posts:
We would like to buy a bank in UK or EU
can anyone help us?
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.
