by AlanJones
Fri Oct 13, 2017 12:38 am
From: James David - [email protected]
Latest and Current procedure for leasing and buying of BG/SBLC and Bank Draft.
If you are ready contact me and procedure and price is not changed if you do not accept the price and procedure do not reply
Lease Price 6+2%
Purchase Price 30+2%
Sending bank is Barclays UK or DB Germany.
Thanks.
1) Both Parties sign contract and deposit in each other’s banks with full CIS of receiver and full contact details,
2) Provider issue invoice and refund undertaken letter endorsed by providers bank officer for 50k euros and send copy to receiver,
3) Receiver pays invoice fees of 50k euros transmission/handling charges and send payment copy to provider,
4) Provider confirms payment and instruct his bank to send direct MT760 to receiver bank and send swift copy to receiver for verification and authentication.
5) Upon verification and authentication of the Swift MT760 by receiver bank the receiver pays the lease or purchase fees and also release commission,
6) Note 50k is deducted from final fees.
7) Upon confirmation of full payment the hard copy is delivered to receiver bank through bonded courier and deal closed or we move to second tranche.PROCEDURE AND PRICE NON NEGOTIABLE DO NOT RESPOND IF NOT ACCEPTED.
.............................. .............................. .............................. ............................
Procedure for Bank Draft
Provider bank have agreed to issue MT110 see below.
I have a bank draft issued by DB Germany with MT110
It will be confirmed first on bank to bank basis through phone or email.
Check if you accept this procedure
1, We sign a contract,
2, We issue the bank draft from our bank to your name and send you the soft copy for verification in your bank by phone or email or any other way you wish safe for you,
3, Upon confirmation you pay 100k euros and send payment copy to provider,
4, Once 100k is confirmed provider bank will send MT110 to confirm the BD and send copy of swift to receiver for verification,
5, Once MT110 is verified the receiver will pay the fees and provider bank send hard copy leasing fees of 5+2 or purchase price 30+2
===============================================================================
I also buy Venezuela bolivars to pay USD/EURO and other bank instruments
We have 3 procedures for buying Venezuela bolivars at exchange rate of 300 for 1 usd/euros
1, After sign of contract we show our bank statement not later than 6months and once verified seller makes deposit to our local account in Venezuela and send us payment copies and once confirmed we wire usd and pay commission and first tranche is 5b to 10b
2, After sign of contract we give a verifiable bank draft on seller name and send soft copy for verification and once verified seller makes deposit to our local account in Venezuela and send us payment copies and once confirmed we wire usd and pay commission and first tranche is 5b to 10b
3, After sign of contract our bank send POF by MT199 to seller external bank and send copy to seller for verification and once verified seller makes deposit to our local account in Venezuela and send us payment copies and once confirmed we wire usd and pay commission and first tranche is 5b to 10b European bank, HK, Philippine, Swiss or send us your bank details first for approval from our bank before signing contract.
Mr. James David.
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.
