Bank Instruments Scammer - [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

OUR PROCEDURE MT799

1.RECEIVER SUBMITS TO PROVIDER THIS SIGNED AGREEMENT, TOGETHER WITH

CLIENT INFORMATION SHEET, CORPORATE BOARD RESOLUTION, NON-SOLICITATION

LETTER, SIGNATORY'S PASSPORT COPY, CORPORATE REGISTRATION AND THE

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT AND PAY ORDER

2. AFTER COMPLETED DUE DILIGENCE, PROVIDER COUNTERSIGNS THIS AGREEMENT

THIS BECOMES A FULL RECOURSE COMMERCIAL CONTRACT AND RETURNS IT TO

RECEIVER, ALONG WITH RECEIVER’S FULL BANKING COORDINATES AND THE

SIGNATORY’S PASSPORT COPY. BOTH PARTIES SHALL LODGE THIS AGREEMENT

WITH THEIR RESPECTIVE BANKS.

3. WITHIN TWO (2) BANKING DAYS AFTER COUNTERSIGNED THE

CONTRACT,RECEIVER SHALL SEND 2,000 USD TO PROVIDER ACCOUNT, PROVIDER

SHALL SWIFT PRE-ADVICE MT799 TO RECIEVER BANK AND RECEIVER SHALL FIND

IT IN INTER BANK BLUE SCREEN AND EMAIL THE SWIFT COPY TO RECIEVER FOR

CONFIRMATION ------------------------------ --------

4. WITHIN ONE (1) BANKING DAY OF RECIEVER CONFIRMATION OF THE ABOVE

MT799 PRE-ADVISE , RECIEVER MAKE A DEPOSIT OF 98,000$ TO PROVIDER

GIVEN BANK ACCOUNT AND EMAIL THE WIRE COPY TO PROVIDER FOR

CONFIRMATION------------------ --

5. WITHIN 12 BANKING HOURS OF RECEIPT AND CONFIRM OF THE ABOVE

98,000$ PROVIDER’S ISSUING BANK THEN ISSUES THE SBLC.
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