Anna Coritha Leano Perello - Yield 4 Finance - anna@yield4finance.com

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TheBadNews
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Posts: 1242
Joined: 13 Aug 2020

Anna Coritha Leano Perello - Yield 4 Finance - anna@yield4finance.com

Post by TheBadNews »

from: Anna Coritha Leano Perello <anna@yield4finance.com>
date: Dec 22, 2020, 12:51 PM
subject: Trade Finance Solutions – Y4F Company Profile & Issuance Procedure
mailed-by: gmail.com
signed-by: yield4finance-com.20150623.gappssmtp.com

Dear
Greetings from Yield 4 Finance.

Thank you for taking interest in our services. Following your inquiry, I have enclosed our detailed procedure for your ready reference.

We are a Trade Finance company that facilitates the issuance of accommodation instruments such as Letters of Credit and Bank Guarantees, without collateral. Y4F Group extends its own international bank credit lines to ensure deals of Traders/Contractors are carried out smoothly.

Services Offered
 Letters of Credit at Sight
 Usance Letters of Credit
 Standby Letters of Credit
 Bank Guarantees
 Performance Guarantees
 Demand Guarantees
 POF Messages
 Pre-Advice Message
 Comfort Letters
 Ready Willing and Able (RWA) Messages

Benefits to BUYERS/IMPORTERS of LETTERS OF CREDIT
Ø Permits safe global trade transactions
Ø Empowers working relationship with unknown Suppliers abroad
Ø Demonstrates buyer’s solvency
Ø Avoid or reduce full payment
Ø No Requirement of Collateral

Benefits to PARTICIPATING PARTIES of BANK GUARANTEES
Ø Allows deferment of payment for goods or services under contract;
Ø Instill confidence in the transaction and participating parties;
Ø Requires less number of documents
Ø No Requirement of Collateral

Issuance Procedure
We need the following initial documents/information for finalizing the draft:
1. Proforma Invoice for LC
2. Filled in application form (attached) / Verbiage required for SBLC & BG
We need the following documents/information after getting the approved draft:
3. Trade license of your company
4. Share Holders List
5. Passport copy of main applicant
6. Bank Statements
7. Issuance Fee payment

Step-wise
1. After acquiring all the above documents / information, we will select the issuing bank / financial institution and finalize the draft for your review.
2. Upon receiving the draft copy of the instrument, you must thoroughly review the draft for any corrections, additions or removal of information. Should there be any amendments, we can amend the draft accordingly to match your preferences. Once the draft is approved, you will need to send us a copy of the draft with a sign and stamp on it as your approval.
3. We will raise the invoice for the agreed charges (charges include margin money, processing fee and professional charges) and you will make the payment against the invoice.
4. Only after we receive the payment for the raised invoice, the Issuing Bank / Financial Institution will issue and relay the instrument through swift within 48-96 hours after remittance.
5. Simultaneously we will send you the issued copy through email for your reference and record.

Note: The charges will depend on the value of the Financial Instrument, Tenure, Issuing Bank / Financial Institution. It is also worthy to note that we do not require collateral / cash holdout / suretyship, unlike most banks.

Should you have any questions or clarifications, please feel free to contact us or visit our office at Suite 2902 - 2903, The Prism Tower, Business Bay, Dubai, UAE.

We look forward to doing business with you.

Sincerely,
Anna Perello
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

mumertariq
Registered Member
Registered Member
Posts: 1
Joined: 04 Jan 2021

Anna Coritha Leano Perello - Yield 4 Finance - anna@yield4finance.com

Post by mumertariq »

Yield 4 finance is a group of scammers. They let you pay hard earned money and gives you LC which is worthless. They use NBFCs to trick people and let them suffer by not only losing their money but also precious time. And when you ask them to fix the issue they just make excuses and ask for more money.
Yield 4 finance really big scammers they use one room NBFCs to bluff their customers.

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Roxy
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Posts: 3298
Joined: 23 Jan 2020

Anna Coritha Leano Perello - Yield 4 Finance - anna@yield4finance.com

Post by Roxy »

yield4finance.com is a fraudulent internet domain name being used by scammers for phishing and email message scams. Any websites associated with this domain name (including any website screenshots posted below) are also fraudulent and illegal.


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