Vladislav Gubin - [email protected]

Scammer and time waster with a fanciful financial opportunity.

How to enter in real +100m EUR private placement trading only with 300k EUR

Vladislav Gubin

1.We issue a service agreement.
2.The investor sends 100,000.00 Euros
3.Barclays bank issues a RWA letter that simply says that we are Ready, Willing and Able to issue a Bank Guarantee for 200M Euros for our client for 1 year and 1day and can confirm it by FIN or MT760 to anyone our client instructs us.
4.The investor sends 200,000.00 Euros
5. We submit KYC (Know Your Client) package to a trading bank along with investors CIS
(Client Information Sheet). Once approved, we receive a trading contract which will specify
Where BG should be sent.
6. Barclays Bank will issue a FIN / MT799 Pre-advice followed by FIN / MT760 to a trading bank indicated in the contract.
7. Trading bank monetize it and starts to trade.

The investor will be a beneficiary of that BG.
Investor will receive 5% commissions from the trade.
Here is an example how funds will be allocated.
Barclays BG can be monetized at 60-70% Loan to Value (LTV) ,120-140M Euros.
Average trade generates between 40-50% per month.
80-85% of proceeds of the trade have to go to fund humanitarian projects, including any investor’s projects.
Other money will be available to spend.

Please contact for details: [email protected]

Mod Note: This post was made by the scammer himself in a pathetic attempt to try and avoid losing victims. We are leaving it here to show just how far these disgusting criminals will go to steal from their victims.

My name Vladislav Gubin and i am registered on this forum to make answer to person who hide her name and surname under nick name "carlabanker" and play role an anonymous judge which decide where exist scam. I want to confirm that this anonymous person never ask details of my offers, never negotiations about deals and never check anything in reality and i never had cooperation with him or her. This anonymous person take decisions only after passing reading of offer which create her or his actions completely not professional and very superficially. This person not understand anything but make false accusation only on the basis his or her own not professional assumptions. And i want to say to this great judge that calumny somebody very easy but you first to get prove of your words real and then make your posts. Now you make clear calumny without any prove or confirmations, which is offense and your dirty actions.

[AlanJones]

Welcome, dumb scammer Vladislav Gubin.

Do you really expect anyone with any knowledge of international finance to believe that you organise multi-million dollar/euro deals using a free gmail email address and mobile phones?

Here's another one of your spammy adverts from a Russian site that anyone can post any old rubbish on - hardly the type of place a legitimate banker would be advertising.

Организуем крупный кредит
КАТЕГОРИЯ: Другое
РЕГИОН/ОБЛАСТЬ: Московская область
ГОРОД: Москва
КОНТАКТНОЕ ЛИЦО: Cергей
ТЕЛЕФОН: +79095584121
E-MAIL: [email protected]

Для крупных проектов от 1 млн.EUR и до 100 млн.EUR (более по договоренности). Организуем процесс получения денежных средств на проекты в РФ. Процедура состоит из получения банковской гарантии в крупном банке по договоренности, а также получение под такую залоговую банковскую гарантию кредита под % значительно выгоднее чем в местных банках в РФ. Стоимость услуги составляет 200.000 EUR и заключается в издержках на выпуск залоговой банковской гарантии. Оплата поэтапная что позволяет заказчику уже на первом этапе удостовериться что действительно банк в работе по вашему проекту и готов к сделке. Вы платите не за надежду, а за точное получение финансирования проекта. Подробности по запросу на емейл: [email protected]

Google translation:

We organize a large loan
CATEGORY:
Other

REGION / AREA: Moscow region
CITY: Moscow
THE CONTACT PERSON: Cергей
PHONE: +79095584121
E-MAIL: [email protected]
WEBSITE ADDRESS:

For large projects from 1 million EUR and up to 100 million EUR (more by agreement). We organize the process of obtaining money for projects in the Russian Federation. The procedure consists of obtaining a bank guarantee in a large bank by agreement, as well as obtaining a loan under such a collateral bank guarantee for a loan is much more profitable than in local banks in Russia. The cost of the service is 200.000 EUR and is the cost of issuing a collateralized bank guarantee. The payment is phased, which allows the customer, at the first stage, to make sure that the bank is really working on your project and is ready for the transaction. You pay not for hope, but for exact receipt of project financing. Details on request for email: [email protected]

More contact information of this scammer.

КОНТАКТЫ
Город : Москва
Телефон : +79803050054
Email : [email protected] Написать автору объявления
Контактное лицо : Владислав

Machine translated:

CONTACTS
Moscow city
Phone: +79803050054
Email: [email protected] Contact the advertiser
Contact: Vladislav