from: JAKUBOV SIMANTOV <jaksim.capitalfinance@gmail.com>
date: Jul 2, 2023, 6:51 AM
subject: Re:
mailed-by: gmail.com
SIR,
WE ARE READY AND ABLE DELIVER BANK INSTRUMENTS IN THE FORM OF BG/SBLC TO YOUR NOMINATED BANK COORDINATES STRICTLY IN ADHERENCE WITH THE FOLLOWING SET OF PROCEDURES. KINDLY REVIEW THE SALE PROCEDURES AND INFORM ON YOUR READINESS TO WORK WITH THIS SO THAT WE ARE ABLE TO SEND OUR DEED OF AGREEMENT AND OTHER REQUIRED CONTRACT DOCUMENTS.
TRANSACTION DESCRIPTION:
1. INSTRUMENT: BANK GUARANTEE (BG) OR STANDBY LETTER OF CREDIT (SBLC)
2. TOTAL FACE VALUE: EURO/USD 1,000,000.00 – EURO/USD 5,000,000,000.00
2A. TRANCHING VALUE EURO/USD 1,000,000.00 - EURO/USD 500,000,000.00 (PAR BUYER'S REQUEST)
3. ISSUING BANK: HSBC BANK LONDON, BARCLAYS BANK LONDON, DEUTSCHE BANK AG FRANKFURT
4. AGE: FRESH CUT
5. SALE PRICE: DEPENDING ON TRANCH VALUE PLUS SELLER AND BUYER COMMISSION
1M – 100M: 40% PLUS SELLER AND BUYER COMMISSION
101M – 999M: 36% PLUS SELLER AND BUYER COMMISSION
1B – 5B: 32% PLUS SELLER AND BUYER COMMISSION
6. DELIVERY: BANK TO BANK SWIFT MT799 AND/OR MT760
7. PAYMENT: ICBPO / MT103/23
8. HARD COPY: BY BANK BONDED COURIER WITHIN 7 BANKING DAYS AFTER DELIVERY OF SWIFT.
TRANSACTION PROCEDURE:
1. SELLER AND BUYER EXECUTE, SIGN AN INITIAL A DEED OF AGREEMENT WITH CIS, PASSPORT COPY, FULL BANKING DETAILS WHICH THEREBY AUTOMATICALLY BECOMES A FULL COMMERCIAL RECOURSE CONTRACT AFTER BUYER APPLICATION HAVE BEEN ACCEPTED BY THE SELLER.
2. AFTER BOTH PARTIES SIGN THE AGREEMENT, SELLER WILL ISSUE A NOTARIZED SIGNED AND SEALED CORPORATE REFUND RECOURSE UNDERTAKING DULY ENDORSED BY THE ISSUING BANK OFFER TO THE BUYER GUARANTYING TO REFUND TO THE BUYER ALL COSTS INCURRED BY BUYER AS THE FEES FOR THE LIQUIDATION OF BLOCKED FUNDS IN THE SALE OF THE BG/SBLC AFTER DUE EXECUTION OF THE CONTRACT AND IN CASE OF FAILURE ON THE SELLER’S SIDE THE NOTARIZED SIGNED AND SEALED CORPORATE REFUND RECOURSE UNDERTAKING GUARANTEES THAT THE SELLER REFUNDS COMPLETELY THE TRANSMISSION/ADMINISTRATIVE FEES IN ADDITION TO A THE PENALTY FOR FAILURE OF PERFORMANCE BEING 2% OF THE TOTAL FACE VALUE OF BG/SBLC.
3. UPON THE BUYER RECEIVING THE CONTRACT DOCUMENTS INCLUDING THE INVOICE AND REFUND UNDERTAKING FROM THE SELLER, THE BUYER WILL MAKE PAYMENT BY DIRECT WIRE TRANSFER INTO THE SELLER’S PROVIDED BANK CORDINATES FOR THE RECEIVING OF THE FEES FOR THE LIQUIDATION OF BLOCKED FUNDS IN ACCORDANCE WITH THE SCHEDULE OF FEES CONTAINED IN THE CONTRACT IN THE AMOUNT OF EURO/USD XX,000.00 AND WILL PROVIDE THE SELLER A COURTESY COPY FOR THE CONFIRMATION OF PAYMENT OF FEES.
4. ONCE BUYER PROVIDES SELLER WITH THE COURTESY COPY OF CONFIRMATION OF PAYMENT, SELLER WILL DELIVER THE BG/SBLC VIA BANK TO BANK CONFIRMATION OF SWIFT MT799 OR MT760 TO THE BUYER’S BANKER WITHIN 72 HOURS OF RECEIVING A COURTESY COPY OF THE PAYMENT CONFIRMATION.
5. ONCE BUYER RECEIVES BG VIA SWIFT MT799 OR MT760 IN THEIR RECEIVING BANK, BUYER SENDS CONDITIONAL MT103/23 OR ICBPO FOR PAYMENT OF SALES PRICE OF THE BG/SBLC THE SELLER DEDUCTING THE INITIALLY PAID FEES FOR THE LIQUIDATION OF BLOCKED FUNDS FROM THE SELLER'S AND THE BROKERS THEIR COMMISSION FEES (0.5 +X)% OF TOTAL FACE VALUE BY DIRECT MT103 WITHIN 72 HOURS OF THE DELIVERY OF THE BG OR SBLC BY SWIFT MT799 AND/OR MT760 IN THE BUYER’S NOMINATED ACCOUNT.
6. BUYER VALIDATES, CONFIRMS AND VERIFIES THE TRANSMITTED MT799 AND/OR MT760 AND UPON SUCCESSFUL VERIFICATION OF THIS RELEASES THE CONDITIONAL MT103/23 PAYMENT OR ICBPO TO THE LESSOR WITH 48 HOURS.
7. UPON SUCCESSFUL CONFIRMATION OF THE ICBPO OR CONDITIONAL MT103/23 BY THE SELLER, SELLER'S BANK WILL SEND THE HARD COPY OF THE BG/SBLC TO THE BUYER'S BANK VIA BANK TO BANK BONDED COURIER.
8. THE NEXT TRANCHE WILL BEGIN UPON SUCCESSFUL COMPLETION OF THE PRECEEDING TRANCHE AS WILL BE AGREED BETWEEN THE SELLER AND THE BUYER FOLLOWING THE PROCEDURES AS STATED ABOVE.
9. ANY UNAUTHORIZED CALLS BY ANY PARTY OR ITS REPRESENTATIVE LAWYERS TO PROBES OR COMMUNICATION IN AN IMPROPER WAY TO BANK(S) IN THIS TRANSACTION SHALL BE PROHIBITED AND CONTRACT TERMINATED.
SHOULD THE BUYER DEFAULT TO PAY THE SALES FEES TO THE SELLER AND THE BROKERS COMMISSION FEES AS AGREED AFTER 7 BANKING DAYS OF CONFIRMATION OF BG/SBLC MT760 IN BUYER'S BANK ACCOUNT, SELLER WILL INSTRUCT THE ISSUING BANK TO PUT A CLAIM ON THE BG/SBLC THEREBY FORCING THE BUYER'S BANKERS TO RETURN THE BG/SBLC MT760 TO THE SENDING BANK.
REGARDS,
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Jakubov Simantov - jaksim.capitalfinance@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Jakubov Simantov - jaksim.capitalfinance@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Jakubov Simantov - jaksim.capitalfinance@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: JAKUBOV SIMANTOV <jaksim.capitalfinance@gmail.com>
date: Jul 4, 2023, 10:30 AM
subject: Re:
mailed-by: gmail.com
Hi
How is the hustle over there hope everything is going fine can you pls let me know the latest update in town and thanks very much for you wishing me good and success in my hustle
from: JAKUBOV SIMANTOV <jaksim.capitalfinance@gmail.com>
date: Jul 4, 2023, 10:30 AM
subject: Re:
mailed-by: gmail.com
Hi
How is the hustle over there hope everything is going fine can you pls let me know the latest update in town and thanks very much for you wishing me good and success in my hustle
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.