StopScamFraud

from: Michael P. W. Spengemann <mpsfinance.guarantees@gmail.com>
date: Feb 20, 2020, 10:19 AM
subject: Re: Re Attention
mailed-by: gmail.com

Dear Sir/Madam,

I write to introduce our financial services to you. I am a direct mandate to a Financial Institution who is also known as private lender specialized in the Lease and Sales of Bank / Financial Instruments in the form of Bank Guarantees (BG), Standby Letter of Credit (SBLC), Documentary Letter of Credit (DLC), Letter of Credit (LC), Performance Bonds (PB), Medium Term Notes (MTN) et al with funds is purely earned from private and corporate investment portfolios without criminal origin.

We offer these from a genuine and certifiable finance company as the provider hence we are able finance your signatory projects and help you enhance your business plan. Furthermore, our financial instrument can be used for the purchase of goods from any manufacturer irrespective of their location. It can also serve as collateral with any bank in the world to secure loans for your project or to activate credit line to finance your business plan.

Our financial instrument can be invested into High Yield Investment Trading Program {HYITP) or Private Placement Program (PPP). All bank instruments are for lease and/or sale from a genuine and reliable source without broker chain / joker broker story or chauffer driven offer while having your required time frame in mind.

We specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, Confirmable Bank Draft {CBD} as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed.

We will be glad to share our working procedures with you upon request to help us proceed towards closing deals effectively.

With Sincere Appreciation,
Mr. Michael Paul W. Spengemann
Proprietor, MPS Finance & Guarantees

Email Address: mpsfinance.guarantees@gmail.com
m.spengemann@mpsfinanceguarantees.co.uk
Skype Address: mpsfinance.guarantees_1 / mpsfinance.guarantees@outlook.com
Address: 82 Mount Park Ave, South Croydon, Greater London CR2 6DJ, United Kingdom
Mobile Number: +44 (0) 798 3298 740
Whatsapp: +44 (0) 798 3298 740
WebPage: https://mpsfinanceguarantees.wordpress.com

PLEASE REMIND ME IF ANY PENDING MATTER IS OVERDUE.

BGs, SBLC, S2S/SS MTNs; LTN Bonds/Boxes; Weblink, DTC, SEPA, EBICs; MT103/202, Bank Drafts, All Screens + POS On/Offline + Blocked Funds;CREDIT LINE + GLOBAL HUMANITARIAN AID & RENEWABLE ENERGY PROJECT FINANCING + CURRENCIES: USDP/ €UROP/ HKD/ RMB/ IQD & Other. + BLCO/D2/JP54/A1 & LPG Gas + Gold, Rough Diamonds, Coal, Chrome, Manganese, Copper Ore/ Cathodes, Various Ingots + Wood PelletsDirect mandate to a Finance and Investment Company who is a Premier Provider of Trade Finance, Project Finance & Bank Instruments as well as discountable Bank Instruments at rates being as low as Two Percent (2%) of the required MTN I BANK DRAFTS IBG | SBLC | DLC |PB. CORPORATE BONDS, BLOCKED FUNDS, MINERAL ASSETS & BONDS BG, SBLC, BANK DRAFTS, HF, Assets; Euroclear-Bloomberg-Black Screen-Swift MT760,CDs ADMIN HOLD, BANK DRAFTS Monetized via MT110, MT760 DIRECT TO our TRADER's ACCOUNT IS BEST: Competitive LTV on Top Major Banks (Principal)

from: Michael P. Spengemann <m.spengemann@mpsfinanceguarantees.co.uk> via sendgrid.net
reply-to: mpsfinance.guarantees@gmail.com
date: Apr 28, 2020, 12:38 AM
subject: LEASE & SALE OF CASH BACKED FINANCIAL INSTRUMENTS FOR FUNDING, LOANS, PROJECT FINANCE, TRADE FINANCE AND MONETIZATION
mailing list: m.spengemann@mpsfinanceguarantees.co.uk Filter messages from this mailing list
mailed-by: sendgrid.net

Hello,

We are a major and efficient provider of fresh cut Bank Guarantee (BG), Stand by Letter of Credit (SBLC), Proof of Funds (POF), Documentary Letter of Credit (DLC) Slightly Seasoned Medium Term Note (MTNs), RWA, Confirmable Bank Drafts for sale and lease that can be engaged in Trading, Discounting, Trade Financing and Project Funding

MPS Finance & Guarantees has the professional expertise to negotiate the proper Pre-Advice and Bank Instruments so that when issued, the SBLC can be traded, leveraged, sold, discounted or monetized. We look to leverage our relationship with top finance officials and we are direct to the provider with no middlemen or intermediaries involved.

Our procedures are very simple, the instrument will be issued and transmitted once contractual obligations are met.

If interested, simply reachout via email, skype or whatsapp

Email Address: mpsfinance.guarantees@gmail.com
Skype Address: mpsfinance.guarantees@outlook.com
Whatsapp: +44 (0) 798 3298 740
Webpage: https://mpsfinanceguarantees.wordpress.com

from: Michael P. W. Spengemann <mpsfinance.guarantees@gmail.com>
date: Aug 24, 2020, 3:07 AM
subject: Re:
mailed-by: gmail.com

Sir,

Our detailed offer to provide Bank Guarantee (BG), Standby Letter of Credit (SBLC), as well as other financial instruments, involves the Lender sending alongside the Countersigned Contract, the Irrevocable Corporate Refund Undertaking and Bank Approved Application for the transmission of Swift. The entire procedures for the lease of the Bank Instruments are stated below.

TRANSACTION DESCRIPTION:
1. Instrument: Bank Guarantee (BG) or Standby Letter of Credit (SBLC) or Deferred / Documentary Letter of Credit (DLC) or Letter of Credit (LC)
2. Total Face Value: Euro/USD/GBP 1,000,000.00 – Euro/USD/GBP 5,000,000,000.00
3. Issuing Bank: HSBC Bank London, Barclays Bank London, Standard Chartered Bank London, Deutsche Bank AG Frankfurt,
4. Age: One Year and One Day (With the option of Rolls and Extension)
5. Leasing Fee: Based on the Face Value of BG/SBLC/DLC/LC Plus (0.5% + X%) Commission.
1M – 20M: 3.0% + (0.5% + X%) = 3.5% + X%
21M – 100M: 2.5% + (0.5% + X%) = 3.0% + X%
101M – 500M: 2.0% + (0.5% + X%) = 2.5% + X%
501M – 1B: 1.5% + (0.5% + X%) = 2.0% + X%
1B – 5B: 1.0% + (0.5% + X%) = 1.5% + X%
6. Delivery: Bank to Bank Swift MT799 and/or MT760
7. Payment: MT103
8. Hard Copy: By Bank Bonded Courier within 7 banking days after delivery of Swift.

TRANSACTION PROCEDURE:
1. The Bearer provides a duly filled and signed copy of the Contract Agreement to the Lender which is further countersigned by the Lender. This thereby automatically becomes a full commercial recourse contract to be lodged by both parties for initiation of the transaction of Swift Transmission.

2. Within three (3) banking days after both parties sign the Agreement, the Lender will issue alongside the Countersigned Agreement a Notary signed and sealed Corporate Refund Recourse Undertaking duly endorsed by the Bank Officer of the BG/SBLC issuing account to the Bearer guarantying to refund to the Bearer all cost incurred by Bearer as the transmission/administrative charges for the transmission of Pre-Advice via Swift MT799 or BG/SBLC/DLC/LC via Swift MT700 or MT760 or both after due execution of the contract and in case of failure on the Lender’s side the Notarized signed and sealed Corporate Refund Recourse Undertaking guarantees that the Lender refunds completely the transmission/administrative fees in addition to a penalty for failure of performance being 1% of the total face value of BG/SBLC/DLC/LC.

3. The Lender further provides to the Bearer a copy of the BG/SBLCDLC/LC Application submitted to the issuing bank and approved by the Issuing Bank Officer confirming the Swift is being prepared to be transmitted.

4. Within three (3) banking days after the Bearer receives the Countersigned Contract Agreement, Irrevocable Corporate Refund Undertaking, Invoice for Payment of the Bank Fees as well as the BG/SBLC Approved Application from the Lender, the Bearer will make payment by direct wire transfer into the Lender’s provided bank coordinates to receive the bank fees, the of the Bank Transmission, Administrative and Handling charges for the Pre-Advice via Swift MT799 or BG/SBLC/DLC/LC via Swift MT700 or MT760 or both as the case may be in the amount of XX, 000.00 USD/EUR

5. Within two (2) banking days after confirmation of receipt of payment of the Bank Transmission, Administrative and Handling Charges for the BG/SBLC/DLC/LC via Swift MT700 or MT760 or Pre-Advice via Swift MT799 or both in Lender’s bank account, the Lender will deliver the Pre-Advice or BG/SBLC/DLC/LC via Bank to Bank confirmation of Swift MT799 or MT760 to the Bearer’s banker including the hard copy of the BG/SBLC/DLC/LC via bank bonded courier in Seven (7) banking days.

6. Bearer sends payment of Leasing Fees via Swift 103 Payment to the Lender deducting the initially paid Bank Transmission, Administrative and Handling Charges, and the brokers their Commission Fees (0.5 +X)% of total Face Value by wire transfer within thirty (30) days upon delivery, confirmation, and verification of BG/SBLC/DLC/LC by MT760 in the Bearer’s provided account and BG/SBLC/DLC/LC hard copy in the Bearer’s provided bank.

7. If the Bearer does not deduct the Bank Transmission, Administrative and Handling Charges from leasing fees paid, the Lender would refund bank charges to Bearer by direct wire transfer within three (3) banking days upon payment of the leasing fees.

8. Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to the bank(s) in this transaction shall be prohibited and contract terminated.

Should the Bearer default to pay the leasing fees to the Lender and the brokers' commission fees as agreed after 30 banking days of confirmation of BG/SBLC/DLC/LC MT760 in Bearer's bank account, Lender will instruct the issuing bank to put a claim on the BG/SBLC/DLC/LC thereby forcing the Bearer's bankers to return the BG/SBLC/DLC/LC MT760 to the issuing Bank.

With Sincere Appreciation,
Mr. Michael Paul W. Spengemann
Proprietor, MPS Finance & Guarantees

Email Address: mpsfinance.guarantees@gmail.com
m.spengemann@mpsfinanceguarantees.co.uk
Skype Address: mpsfinance.guarantees@outlook.com
Address: 82 Mount Park Ave, South Croydon, Greater London CR2 6DJ, United Kingdom
Mobile Number: +44 (0) 798 3298 740
Whatsapp: +44 (0) 798 3298 740
WebPage: https://mpsfinanceguarantees.wordpress.com

PLEASE REMIND ME IF ANY PENDING MATTER IS OVERDUE.

BGs, SBLC, S2S/SS MTNs; LTN Bonds/Boxes; Weblink, DTC, SEPA, EBICs; MT103/202, Bank Drafts, All Screens + POS On/Offline + Blocked Funds;CREDIT LINE + GLOBAL HUMANITARIAN AID & RENEWABLE ENERGY PROJECT FINANCING + CURRENCIES: USDP/ €UROP/ HKD/ RMB/ IQD & Other. + BLCO/D2/JP54/A1 & LPG Gas + Gold, Rough Diamonds, Coal, Chrome, Manganese, Copper Ore/ Cathodes, Various Ingots + Wood PelletsDirect mandate to a Finance and Investment Company who is a Premier Provider of Trade Finance, Project Finance & Bank Instruments as well as discountable Bank Instruments at rates being as low as Two Percent (2%) of the required MTN I BANK DRAFTS IBG | SBLC | DLC |PB. CORPORATE BONDS, BLOCKED FUNDS, MINERAL ASSETS & BONDS BG, SBLC, BANK DRAFTS, HF, Assets; Euroclear-Bloomberg-Black Screen-Swift MT760,CDs ADMIN HOLD, BANK DRAFTS Monetized via MT110, MT760 DIRECT TO our TRADER's ACCOUNT IS BEST: Competitive LTV on Top Major Banks (Principal)

mpsfinanceguarantees.co.uk is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.