Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument *scam?*

*Update*

Dear sir,
We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers. We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
2. Total Face Value: Eur 10M MIN and Eur 20B MAX (20Billion).
3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB
4. Age: One Year, One Day
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.

All relevant business information will be provided upon request. If Interested kindly contact me immediately.

Thank you,
Stuart Baird

05. April 2009 von elamb.security
Categories: email scam, financial fraud, fraud, Main Digg, scam | Tags: , , , | 182 comments

Comments (182)

  1. I can deliver leased instruments to Organisations or individuals with their
    preferred text verbiage as been approved by their bankers. We also proffer sales
    option to interested buyers. Our terms and procedures are so flexible and
    workable by RWA clients. Our lease rate is (5.5+0.5)%+x%. X% IS Lessee broker’s
    Commission and he determines his commission. Also we have facilities to discount
    BG and Put you into PPP Trading.

    Contact me through this email:(financialinstruments01@gmail.com) or through
    skype: (muhsin.abid.ali) in other to furnish you with other information.

  2. I can deliver leased instruments to Organisations or individuals with their
    preferred text verbiage as been approved by their bankers. We also proffer sales
    option to interested buyers. Our terms and procedures are so flexible and
    workable by RWA clients. Our lease rate is (5.5+0.5)%+x%. X% IS Lessee broker's
    Commission and he determines his commission. Also we have facilities to discount
    BG and Put you into PPP Trading.

    Contact me through this email:(financialinstruments01@gmail.com) or through
    skype: (muhsin.abid.ali) in other to furnish you with other information.

  3. Dear Sir,

    I can deliver leased instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers. We also offer sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (5.5+0.5)%+x%. X% IS Lessee broker's Commission and he determines his commission. Also we have facilities to discount BG and Put you into PPP Trading.

    Contact me through this email:(sussane.terry@gmail.com,draftinstruments@yahoo.com,bfstotalsolution@gmail.com) or through
    skype: (alexey.lapshin2) in other to furnish you with other information.

  4. We are Direct providers of Fresh Cut BG, SBLC and MTN
    SPECIFICALLY FOR LEASE AT RATE OF 6+2.. We offer a very good service and our providers are very considerate regarding the terms and condition of the leasing of the BG/SBLC.

    The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760,

    1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
    2. Total Face Value: Eur/Usd 5M MIN and
    Eur/Usd 10B MAX (Five Billion USD).
    3. Issuing Bank: United Trust bank London or AA rated
    Bank in Western Europe or USA.
    4. Age: One Year, One Day
    5. Leasing Price: 6% of Face Value plus 2%
    commission fees to brokers to be shared 50/50 between the brokers on bothlessor/lessee side
    6. Delivery SWIFT TO SWIFT.
    7. Payment: MT-103 or MT760.
    8. Hard Copy: Bonded Courier within 7 banking days.

    Do get back to us if interested using the below details.

    Regards,
    Mr John Jones
    Address 1: 10 Bishops Square
    England Postal Code : E1 6EG,
    United Kingdom,
    +44-701-115-0133
    E-mail: euroclearofficer@gmail.com..

    THIS E-MAIL IS INTENDED SOLELY FOR THE ADDRESSEE(S) & ANY INFORMATION IN THIS EMAIL IS CONFIDENTIAL & CONSIDERED LEGALLY PRIVILEGED & MAY CONTAIN SENSITIVE, PRIVATE & PROPRIETARY INFORMATION. NO CONFIDENTIALITY OR PRIVILEGE IS WAIVED OR LOST BY ANY MISS-TRANSMISSION. IF YOU ARE NOT THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY USE OF THIS INFORMATION OR DISSEMINATION, DISTRIBUTION OR COPYING OF THIS E-MAIL IS STRICTLY PROHIBITED. DO NOT FORWARD THIS EMAIL OR ITS CONTENTS WITHOUT THE SENDERS WRITTEN CONSENT. WE THANK YOU IN ADVANCE.

  5. Dear Sir!
    We buy on Euroclear:
    - MTN Barclays 500M;
    - MTN Royal Bank of Scotland
    - MTN HSBC;
    - BG of Sberbank.
    ———————
    Brazilian bonds: must be on the Euroclear or the bonds must be on the bank SKR with fulll banking responsibility.
    Mexican Orange A series 1899: 10 pieces, 1 orange 10-15 B/Bond
    Mexican President 1843: no limit,
    ———————-
    Our procedure SBP is the next:
    – NO POF upfront,
    – NO interbank, no MT 103, etc
    ———————
    SBP PROCEDURES as requested and no pof.
    1. The Buyer sends his Purchase Contract to the Seller with the Buyer’s signature and information. The Seller signs the Contract and sends it back to the Buyer.
    2. The Seller immediately send the Authorization to Sell and the Corporate Invoice which will include all codes, including blocking and release codes.
    3. After receipt of the above from the Seller, the Buyer will purchase the Medium Term Notes via Euroclear Screen Block & Pay and pay within 2 banking hours.
    May be DVP.
    ——————————-
    Long-term low interest loans without collateral and guarantees from $ 500,000 to $ 1 billion.
    Customer shall submit a business proposal to a standard pattern. The company is considering it. If the application is approved, the client pays for a business consultancy in 2400 dollars.
    Next on the procedure for the customer gets the loan.

    We buy diamonds.
    - I need necessarily Manifest at the raw stones and JI at the faceted diamonds.
    Kind regards, Konstantin

    Skype ID: mvest777, email: investfincom@yandex.ru

  6. We wish to introduce interested clients who are genuine, ready willing and able to this wonderful opportunity of BG/SBLC assignment through our financial source.
    This program is designed/created by private investor’s currently providing Fresh Cut BG, SBLC issued directly from their nominated Banks, which are specifically assigned to the client as beneficiary. They are completely different from other lenders in the industry because they operate outside of the stock market; all our investors are private entities and individuals coming together to create this program. Most importantly what you are getting is a blocked cash loan.
    The provider can deliver on time and precision as set forth in the agreement and clients are at liberty to engage the assigned instrument into trade programs as well as in project financing and credit enhancement.
    DESCRIPTION OF INSTRUMENTS:
    1. Instrument: Bank Guarantee (BG)/SBLC, MTN.
    2. Total Face Value: 50M Euro (Minimum)- 500M Euro (MAX).
    3. Issuing Bank: Top 25 Bank.
    4. Age : One Year, One Day.
    5. Leasing Price: 10% of Face Value by (MT799, MT103-23)
    6. Commission: 2%
    7. Delivery: MT760 SWIFT TO SWIFT.
    8. Payment: Wire Transfer.
    9. Hard Copy: Bonded Courier within 5banking days.
    - Lease bank instruments assigned to your name.
    - NO UP FRONT FEE (Clients who cannot provide a BCL but wish to lease instruments must deposit a refundable call option fee (deductible from the lease fee) in the amount of EUR 30,000 to €50,000 (depending upon the volume), to cover the settlement and clearing costs).
    - Instrument usable as collateral for credit line, project financing or Private Placement Program.
    - Lease fee 10%+ 2% per year.
    - Pre advice by MT799.
    - Delivery of the leased instrument by MT760 and payment by conditional ICBPO.
    Please send your inquiries with your verifiable BCL (12% of face value) now and we will attend to you individual requirements promptly.
    1. CAT # 1
    If a client wishes to lease a BG or SBLC in the amount greater than 50M AND can send a fresh bank comfort letter (BCL) from a top world bank for the lease fee of 12%, he does not need to deposit a refundable call option fee.
    2. CAT # 2
    Clients who cannot provide a BCL but wish to lease instruments must deposit a refundable call option fee (deductible from the lease fee) in the amount of EUR 30,000 to €50,000 (depending upon the volume), to cover the settlement and clearing costs.
    Documents neded initialy: Submision doc, Aknowledgement of procedure, bank confirmation letter for funds available and an executive summary of the project.
    Please inform the clients that the provider do not acccept any changes in the procedure.

    Skype ID: mvest777, email: investfincom@yandex.ru

  7. Dear Sir/Ma,

    We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers. We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

    DESCRIPTION OF INSTRUMENTS:
    1. Instrument: Bank Guarantee (BG/SBLC)(Appendix A)
    2. Total Face Value: Eur/USD 1M MIN and Eur/USD 5B MAX
    3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB
    4. Age: One Year, One Day
    5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
    6. Delivery: SWIFT TO SWIFT.
    7. Payment: MT-103.
    8. Hard Copy: Bonded Courier within 7 banking days.

    All relevant business information will be provided upon request.

    If Interested kindly contact me via Email: rudy.s.bglease@gmail.com

    or through
    skype: (suryohadi2) in other to furnish you with other information
    Warmest Regards
    Rudy.

  8. ****************************************************************************************
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  9. I can deliver leased instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers. We also proffer sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is
    (5.5+0.5)%+x%. X% IS Lessee broker's Commission and he determines his commission. Also we have facilities to discount BG and Put you into PPP Trading.
    Contact me through this email:

    (Cofinancialinstruments@gmail.com) or through
    skype: (yehoshua.cohen2) in other to furnish you with other information.

    Regards
    Cohen Y.

  10. ATT: THE PRESIDENT /CEO
    RE: BG/ SBLC

    Dear Sir,
    We are direct provider of Fresh Cut BG SBLC BD CD and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers. We deliver with time and precision as set forth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

    We are RWA ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact us drsamuel4545@aol.com

    Thank you,
    Dr .Samuel

  11. Dear Sir/Ma,

    We are direct providers of Fresh Cut BG, SBLC and MTN which are

    specifically for lease, our bank instrument can be engage in PPP

    Trading, Discounting, signature project(s) such as Aviation,

    Agriculture, Petroleum, Telecommunication, construction of Dams,

    Bridges, Real Estate and all kind of projects. We do not have any

    broker chain in our offer or get involved in chauffer driven offers.

    We deliver with time and precision as sethforth in the agreement. Our

    terms and Conditions are reasonable, below is our instrument

    description.

    DESCRIPTION OF INSTRUMENTS:

    1. Instrument: Bank Guarantee (BG/SBLC)(Appendix A)

    2. Total Face Value: Eur 10M MIN and Eur 5B MAX (Five Billion USD).

    3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB

    4. Age: One Year, One Day

    5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.

    6. Delivery: SWIFT TO SWIFT.

    7. Payment: MT-103.

    8. Hard Copy: Bonded Courier within 7 banking days.

    All relevant business information will be provided upon request.

    If Interested kindly contact me via Email:;

    brk.finance@gmail.com

    or through

    skype:(mirko.popadic) in other to furnish you with other information.

  12. Dear Sir/Ma,

    We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank

    instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture,

    Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do

    not have any broker chain in our offer or get involved in chauffer driven offers. We deliver with time and

    precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our

    instrument description.

    DESCRIPTION OF INSTRUMENTS:
    1. Instrument: Bank Guarantee (BG/SBLC)(Appendix A)
    2. Total Face Value: Eur/USD 1M MIN and Eur/USD 5B MAX
    3. Issuing Bank: HSBC London , Deutsche Bank Frankfurt or Any Top 50 WEB
    4. Age: One Year, One Day
    5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
    6. Delivery: SWIFT TO SWIFT.
    7. Payment: MT-103.
    8. Hard Copy: Bonded Courier within 7 banking days.

    All relevant business information will be provided upon request.

    If Interested kindly contact me via Email:;
    bgsblc.financebroker@gmail.com
    or through
    skype: (makaranka.siarhei) in other to furnish you with other information.

  13. Our financial instrument BG/SBLC, are specifically for lease from a direct, genuine provider at leasing price of 6+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA. Our BG/SBLC Financing can help you get your project funded, by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers. We have excellent seller sources for cash backed Medium Term Notes (MTNs) and Bank Guarantees (BGs).The issuing banks are Top 10 European banks.

    Please direct all inquires to:

    Mr J.B. Davidson
    Telephone: +44 742 512 5542
    Email: investmentfinance222@gmail.com

  14. I can deliver leased instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers. We also offer sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (5.5+0.5)%+x%. X% IS Lessee broker's Commission and he determines his commission. Also we have facilities to discount BG and Put you into PPP Trading.

    Contact me through this email :( financialdraft55@gmail.com,) or through
    skype: (besik.katsitadze) in other to furnish you with other information.

  15. We are direct provider for BG/SBLC specifically for lease, at leasing price of 6+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA. For further details contact us with the below information.

    contact : Mr Dennis Ross.

    Telephone: +447035954327

    Email: dennisross29@yahoo.com

    BROKERS ARE WELCOME & 100% PROTECTED!!!

    Intermediaries/Consultants/Brokers are welcome to bring their clients and cases to our attention and in complete confidence we will work togethers for the benefits of all parties involve.

    Dennis Ross

  16. Attention to the MD/CEO.

    I am Mr. John Ruto,

    I have just been awarded a project worth sixty million United States dollars, am looking for a partners to execute this project with agreeable sharing manner.

    Interesting partner can reach me on below contacts.

    Tel-44-7035955249
    E-mail – johnruto57@yahoo.es

    Best regards
    John Ruto.

  17. We are direct provider for BG/SBLC specifically for lease, at leasing price of 6+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA. For further details contact us with the below information.

    contact : Mr Donald Deloney.
    Telephone: +1-6463400803
    Email: donalddeloney86@yahoo.es

    BROKERS ARE WELCOME & 100% PROTECTED!!!
    Intermediaries/Consultants/Brokers are welcome to bring their clients and cases to our attention and in complete confidence we will work togethers for the benefits of all parties involve.

    Donald Deloney

  18. I can deliver leased instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers. We also offer sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (5.5+0.5)%+x%. X% IS Lessee broker’s Commission and he determines his commission. Also we have facilities to discount BG and Put you into PPP Trading.

    Contact me through this email :( financialdraft55@gmail.com,) or through

    skype: (besik.katsitadze) in other to furnish you with other information.

  19. I can deliver leased instruments to Organisations or individuals with their

    preferred text verbiage as been approved by their bankers. We also proffer sales

    option to interested buyers. Our terms and procedures are so flexible and

    workable by RWA clients. Our lease rate is (5.5+0.5)%+x%. X% IS Lessee broker’s

    Commission and he determines his commission. Also we have facilities

    to discount

    BG and Put you into PPP Trading.

    Contact me through this email:(financialinstruments01@gmail.com) or through

    skype: (muhsin.abid.ali) in other to furnish you with other information.

  20. WE ARE INTERESTED IN BANK GUARANTEES / BANK INSTRUMENTS FROM MINIMUM ONE MILLION $/EUROS TO 50B EUROS. PLS SEND US YOUR PROCEDURE, COST, ETC. PLS NO BROKERS, DIRECT BASIS AS THERE ARE TOO MANY SCAMMERS/ HACKERS. WE HAVE LOIs FROM CLIENTS WITH CIS .
    RGDS
    EHSANULHAQ

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