by AlanJones
Sun Oct 22, 2017 11:17 pm
Bank Instruments Scammer - [email protected]
Banking instruments delivered via SWIFT MT 760 with settlement via MT 103 in 3 banking days readily available from global financial institutions to qualifying parties. No upfront cost or fee but due diligence is required for verification prior to releasing any DOA/LOI (please, do not send your own versions of DOA/LOI, they can't be considered).
MTN start at € 500mill, BG/SBLC start at €/USD 100mill. (please inquire if you need smaller BG/SBLC).
For due diligence purposes, you will need to provide:
if individual: Passport, CIS/KYC, POF, ATV;
if corporate: Passport of Managing Director, CIS/KYC, POF, ATV, BOD Resolution, Certificate of Good Standing, latest financials.
The POF must be from a good rated bank in an accepted domicile (USA, Canada, EU, Japan, S. Korea, HK, Singapore, Australia, New Zealand).
Incomplete package applications will not receive a reply. Quotes are given after due diligence.
Monetization of instruments (SBLC, BG, MTN, Bank Drafts) available, ranging from € 50mill to € 250mill (additional tranches accepted). No "leased" instruments, please. No upfront fee. Due diligence required.
Possibility to access PPP starting at € 10mill (the funds won't leave your account). No upfront fee. Contact me today for details.
[email protected]
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.
