from: manzu_1977@yahoo.com <manzu_1977@yahoo.com>
date: Jan 23, 2023, 6:07 PM
subject: DESCRIPTION OF THE LOAN
signed-by: yahoo.com
Dear,
We are Ready Willing & Able (RWA) to lend you from 1M-500-Million dollars/euro to fund your projects.
DESCRIPTION OF THE LOAN:
1.) Issuing Bank: HSBC London
2.) Age: One year, One Month (Renewable)
3.) Price: 4%
4.) Payment: Wire transfer.
5.) Time to close and you receive the credit in your bank account: Five (5) days.
6.) Fees: 50,000.00 Dollars/euro.
Please, note that there is a fees / if you are interested please send us application letter.
On receipt of your application we will proceed to issue you our Loan Agreement and the Form.
Thanks
Mr. John Smith
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John Smith - manzu_1977@yahoo.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
John Smith - manzu_1977@yahoo.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.
John Smith - manzu_1977@yahoo.com
from: manzu_1977@yahoo.com <manzu_1977@yahoo.com>
date: Jan 23, 2023, 6:14 PM
subject: DESCRIPTION OF INSTRUMENT
signed-by: yahoo.com
Dear,
Thanks for your valued inquiry.
We deliver leased BG/SBLC, LOAN/MT103 issuance by HSBC or BARCLAYS Bank London to your Organization or individuals with their preferred text verbiage approved by your bank as a standard ICC formats (Appendix A) and its Unconditionally Transferable, Assignable, Callable and Authentication Verifiable bank to bank. Our terms and procedures are so flexible and workable by RWA clients who can use our instrument for viable business transactions, i.e., cash back facilities, Credit enhancement, PPP and project funding, real estate, construction etc.
Note that our BG/SBLC instrument is specifically for lease and for purchase, our leasing price is 6+2, sales price 38+2 depending on your particular area of usage as our provider deals directly with top bank executives who has bestowed an unquantifiable trust in him having carried out large volumes of transactions with them in the past and at present.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: Euro 1M MIN and Euro 20B MAX (Nine Billion USD)
3. Issuing Bank: HSBC London, Barclay's Bank London & Deutsche Bank Germany.
4. Age: One Year, One Day (extendable allowed)
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers to be shared 50/50 between the brokers on both Seller/Buyer side.. Purchase Price 38+2
6. Delivery SWIFT TO SWIFT
7. Payment: Wire Transfer
8. Hard Copy: Bonded Courier within three banking days
Subsequently you are required to supply your full contact details (i.e.)
Telephone number:
Email address
Financial Instrument Required:
Amount:
Duration:
Beneficiary’s Name:
This will enable us commence immediate procedural step that will enhance a smooth conclusion of your transaction and to relate your commitment/seriousness to our able provider who on the other hand has no time for time wasters or unprofessional individuals or organization with complexity.
Upon receipt of your response, we shall direct you to our provider who will supply you with all the needed information to secure BG/SBLC, however its important you call me for further discussion relating to the refundable transmission fees required for transmitting MT799 follow by MT760 as you might be aware that the queue for financial instrument with HSBC is so enormous and as a result the only way to attend to your file is that the fees are paid through the fund providers, also this will shows how serious a client is (RWA), hence this is done after DOA is been signed between the Buyer and the Seller and a corporate undertaking letter issued to guarantee fulfillment
of the obligation as deem imputed in the contract.
Finally I will assure you of our total commitment to achieving this transaction as I always look forward to doing more business with you in future .
Kind Regards
Mr. John Smith
date: Jan 23, 2023, 6:14 PM
subject: DESCRIPTION OF INSTRUMENT
signed-by: yahoo.com
Dear,
Thanks for your valued inquiry.
We deliver leased BG/SBLC, LOAN/MT103 issuance by HSBC or BARCLAYS Bank London to your Organization or individuals with their preferred text verbiage approved by your bank as a standard ICC formats (Appendix A) and its Unconditionally Transferable, Assignable, Callable and Authentication Verifiable bank to bank. Our terms and procedures are so flexible and workable by RWA clients who can use our instrument for viable business transactions, i.e., cash back facilities, Credit enhancement, PPP and project funding, real estate, construction etc.
Note that our BG/SBLC instrument is specifically for lease and for purchase, our leasing price is 6+2, sales price 38+2 depending on your particular area of usage as our provider deals directly with top bank executives who has bestowed an unquantifiable trust in him having carried out large volumes of transactions with them in the past and at present.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: Euro 1M MIN and Euro 20B MAX (Nine Billion USD)
3. Issuing Bank: HSBC London, Barclay's Bank London & Deutsche Bank Germany.
4. Age: One Year, One Day (extendable allowed)
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers to be shared 50/50 between the brokers on both Seller/Buyer side.. Purchase Price 38+2
6. Delivery SWIFT TO SWIFT
7. Payment: Wire Transfer
8. Hard Copy: Bonded Courier within three banking days
Subsequently you are required to supply your full contact details (i.e.)
Telephone number:
Email address
Financial Instrument Required:
Amount:
Duration:
Beneficiary’s Name:
This will enable us commence immediate procedural step that will enhance a smooth conclusion of your transaction and to relate your commitment/seriousness to our able provider who on the other hand has no time for time wasters or unprofessional individuals or organization with complexity.
Upon receipt of your response, we shall direct you to our provider who will supply you with all the needed information to secure BG/SBLC, however its important you call me for further discussion relating to the refundable transmission fees required for transmitting MT799 follow by MT760 as you might be aware that the queue for financial instrument with HSBC is so enormous and as a result the only way to attend to your file is that the fees are paid through the fund providers, also this will shows how serious a client is (RWA), hence this is done after DOA is been signed between the Buyer and the Seller and a corporate undertaking letter issued to guarantee fulfillment
of the obligation as deem imputed in the contract.
Finally I will assure you of our total commitment to achieving this transaction as I always look forward to doing more business with you in future .
Kind Regards
Mr. John Smith
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.
John Smith - manzu_1977@yahoo.com
from: manzu_1977@yahoo.com <manzu_1977@yahoo.com>
date: Jan 23, 2023, 6:16 PM
subject: TAKE NOTE OF THE PROCEDURE
signed-by: yahoo.com
Dear,
TAKE NOTE OF THE PROCEDURES BELOW:
1. Within Three (3) banking days after confirmation of receipt of payment of the bank transmission charges for the swift mt799 pre advice in Seller’s bank account, the Seller will deliver the BG/SBLC via bank confirmation of swift BG/SBLC MT760 to the Buyer’s bankers including the hard copy of the BG/SBLC via bank bonded courier in Seven (7) banking days.
2. Within 5-30 banking days Buyer pays Seller the purchasing fee and the brokers their commission fees not later than 30 banking days after the BG/SBLC hard copy is received and confirmed at Buyer’s bank. Should Buyer default to pay the purchasing fees to the Seller and the brokers commission fees as agreed after 30 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 issuing Bank.
3. Seller’s bank will refund to buyer the bank transmission charges through wire transfer to buyer bank account.
THESE PRODUCTS ARE ONLY AVAILABLE FOR CLIENTS THAT ARE ABLE TO PAY THE FEES FOR THE SERVICES THAT THEY REQUIRE. NEITHER WE, NOR THE BANKS THAT WE WORK WITH ARE NOT WILLING TO WORK WITH ANY CLIENTS COMING TO THE TABLE WITH EMPTY POCKETS. WE WILL NOT ENGAGE ANY CLIENT THAT IS UNWILLING OR UNABLE TO DEMONSTRATE THEIR ABILITY TO PAY THE TRANSMISSION FEES. THERE IS NEVER A DEFERED PAYMENT OPTION. Our BG's and SBLC's are only for serious businesses (individuals and corporate) who require enough Bank Facilities to accomplish their trade transactions.
The client will receive an account info for the fees due, to cover the expenses to reserve/validate the bank instrument.
Here is a breakdown of the transmission fees involved:
FROM 1M - 20B/USD/EUR.............EUR 45,000.00 USD 45,000.00
After receipt of the fees, the provider will supply all details of the bank instrument which include all reference numbers and the transmission copy, to permit the client’s receiving bank to verify.
Please revert back to us to enable us proceed EFFECTIVELY with this transaction..
Kind Regards
Mr. John Smith
date: Jan 23, 2023, 6:16 PM
subject: TAKE NOTE OF THE PROCEDURE
signed-by: yahoo.com
Dear,
TAKE NOTE OF THE PROCEDURES BELOW:
1. Within Three (3) banking days after confirmation of receipt of payment of the bank transmission charges for the swift mt799 pre advice in Seller’s bank account, the Seller will deliver the BG/SBLC via bank confirmation of swift BG/SBLC MT760 to the Buyer’s bankers including the hard copy of the BG/SBLC via bank bonded courier in Seven (7) banking days.
2. Within 5-30 banking days Buyer pays Seller the purchasing fee and the brokers their commission fees not later than 30 banking days after the BG/SBLC hard copy is received and confirmed at Buyer’s bank. Should Buyer default to pay the purchasing fees to the Seller and the brokers commission fees as agreed after 30 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 issuing Bank.
3. Seller’s bank will refund to buyer the bank transmission charges through wire transfer to buyer bank account.
THESE PRODUCTS ARE ONLY AVAILABLE FOR CLIENTS THAT ARE ABLE TO PAY THE FEES FOR THE SERVICES THAT THEY REQUIRE. NEITHER WE, NOR THE BANKS THAT WE WORK WITH ARE NOT WILLING TO WORK WITH ANY CLIENTS COMING TO THE TABLE WITH EMPTY POCKETS. WE WILL NOT ENGAGE ANY CLIENT THAT IS UNWILLING OR UNABLE TO DEMONSTRATE THEIR ABILITY TO PAY THE TRANSMISSION FEES. THERE IS NEVER A DEFERED PAYMENT OPTION. Our BG's and SBLC's are only for serious businesses (individuals and corporate) who require enough Bank Facilities to accomplish their trade transactions.
The client will receive an account info for the fees due, to cover the expenses to reserve/validate the bank instrument.
Here is a breakdown of the transmission fees involved:
FROM 1M - 20B/USD/EUR.............EUR 45,000.00 USD 45,000.00
After receipt of the fees, the provider will supply all details of the bank instrument which include all reference numbers and the transmission copy, to permit the client’s receiving bank to verify.
Please revert back to us to enable us proceed EFFECTIVELY with this transaction..
Kind Regards
Mr. John Smith
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.