by AlanJones
Fri Sep 07, 2018 5:27 am
Bank Instruments Scammer - [email protected]
OUR MT799 PROCEDURES
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 ORDERAFTER 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 BANKSWITHIN TWO (2) BANKING DAYS AFTER COUNTERSIGNED THE CONTRACT,RECEIVER SHALL SEND 5,000 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 ------------------------------ --------4:08 PMWITHIN ONE (1) BANKING DAY OF RECIEVER CONFIRMATION OF THE ABOVE MT799 PRE-ADVISE , RECIEVER MAKE A DEPOSIT OF 95,000$ TO PROVIDER GIVEN BANK ACCOUNT AND EMAIL THE WIRE COPY TO PROVIDER FOR CONFIRMATION------------------ --WITHIN 12 BANKING HOURS OF RECEIPT AND CONFIRME OF THE ABOVE 95 ,000$ PROVIDER’S ISSUING BANK THEN ISSUES THE SBLC VIA SWIFT MT760 {APPENDIX B} TO RECEIVER‘S DESIGNATED BANK RECEIVING ACCOUNT BLUE SCREEN. (PROVIDER SHALL PROVIDE A COPY OF SAID MT-760 TO RECEIVER FOR TRACING).WITHIN THREE (3) BANKING DAYS AFTER CONFIRMATION OF THE ABOVE MT760 SBLC, RECEIVER’S PAYING BANK SHALL SEND MT103 WIRE TO PROVIDER’S DESIGNATED BANK ACCOUNT THE BALANCE 6% MINUS 100,000$, AND THE SIMULTANEOUSLY PAYS 2% OF FACE VALUE OF EACH TRANCHE AS CONSULTANCY FEES/COMMISSIONS TO THE CONSULTANTS, AS PER THE RELEVANT IRREVOCABLE MASTER FEE PROTECTION AGREEMENTWITHIN SEVEN (7) BANKING DAYS OF RECEIPT OF AGREED PAYMENTS, PROVIDER’S BANK SHALL SEND THE SBLC HARD COPY ORIGINAL TO RECEIVER’S DESIGNATED BANK RECEIVING ACCOUNT BY BANK BONDED COURIER.contact me [email protected] or skype cooperjenkins101
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