from: Nyang'ara Omwega <usdproviderslimited@gmail.com>
date: Sep 16, 2021, 11:46 PM
subject: Real Receiver Available for IPIP/MD/L2L/Semi-Automatic
mailed-by: gmail.com
Good day. I hope that you and yours are well. I'm sending this email for three reasons:
1) to let you know what I have available
2) to ask what you have available, i.e. if you are a principal or direct (with no one else in between) to a principal sender or receiver
3) to see what you are looking for currently, which can be matched if someone else in the network has that availability
So. What I have available:
1) receiver for IPIP/MD/semi-automatic/L2L. Because there have been so many non-performing senders, receiver will start with a test tranche - size of sender's choosing - before signing a contract for tranches, rolls, and extensions. Only KYC transactions that involve the bank are accepted. Please contact me only if you are the actual sender or direct to sender.
2) trade programs for 2M and up. Monies stay in client account. Trade lasts three months and then rolls and extensions are available. Must be client or direct to client.
What do you have available as principal sender/receiver or direct to principal sender, receiver?
What are you currently looking for?
image.gif
Ms. Nyang'ara Omwega
WhatsApp: (1) 646-926-6831
--
DISCLAIMER: Poster is not a Securities Dealer, Broker or US Investment Adviser. Sender is a Consultant only and makes neither warranties nor representations as to the Buyer, Seller nor Transaction. Receipt of these documents is acknowledgment and acceptance that this is privileged, proprietary and confidential and will not be forwarded to any party(s) without prior written consent from the sender. Any email letter and any and all attachments and related documents are never considered to be a solicitation for any purpose in any form or content. This is intended to only be educational and you should do your own due diligence. We are not selling anything. Upon receipt of any such documents you, as the Recipient, hereby acknowledge this Warning and Disclaimer. These Confidential communications are protected under Gramm-Leach-Bailey Act 15 USC, Sub chapter 1, sections 6801-6809 and other laws addressing the disclosure of Non-Public Personal Information. Any misuse of this material will result in prosecution to the fullest extent of the law. Note: This communication and any documents, or files, attached to it, constitute an electronic communication within the scope of the Electronic Communication Privacy Act, 18 USCA 2510. This communication may contain confidential, or privileged information intended for the sole use of the designated recipients(s). The unlawful interception, use, or disclosure of such information is strictly prohibited under 18 USCA 2511 and any applicable laws. If you have received this communication in error, please notify this office, and immediately delete this message and all its attachments, if any.
Nyang'ara Omwega - usdproviderslimited@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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Nyang'ara Omwega - usdproviderslimited@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.
-
KopyCat
- Scammer Slammer
- Posts: 1904
- Joined: 15 Sep 2021
Nyang'ara Omwega - usdproviderslimited@gmail.com
from: Nyang'ara Omwega <usdproviderslimited@gmail.com>
reply-to: usdproviderslimited@gmail.com
date: Nov 21, 2021, 3:18 PM
subject: PPP for Cash/Precious Stones n Metals, DTC/MT 103/202 Receiver
mailed-by: gmail.com
Good day. I hope you have been well since the last time we communicated. Here are some updates from the last time I wrote to you:
1) Tier 1 trade programs: I have a 3M and 10M-50M tear sheet program From 100M, have trades and bullets. Can also put off ledger funds into trades, as well as emeralds, diamonds, gold, silver, and IBOE. Case by case, so let me know what KYC you have, i.e. amount, bank/depository, country, kind of funds or metals/precious stones.
2) DTC and MT 103/202 receiver: this is an update from the last general email I sent you - IPIP and manual download have been banned. DTC and MT 103/202 are still acceptable. Sender needs to be willing to start with a test tranche. Fresh transactions only, no redirections.
Four things about all these offers:
a) need updated KYC and updated POF. Cannot do anything without both of these.
b) as stated before, you need to either be the principal or direct and in direct communication with the principal, and if none of these, please introduce the person who is direct to the principal and we can have a group chat on WhatsApp or group email. If this is not acceptable, please do not bring the file forward. This has been working beautifully for those who are able to do this, and not well for those who are unable to do this. Again, if this doesn't work for you, that is OK., but please don't submit a file is this is the case.
c) I don't have a place for any other offers at this time, so please don't send anything including POS online/offline, IPIP or MD, redirection, historical assets, commodities, etc. etc.
d) If you contact me on WhatsApp, please introduce yourself. I do not automatically know who you are just because I've sent you an email. Much appreciated.
Everything shuts down by November 30, but ideally, all files should be in this week to give time for due diligence and contracts. So, if you have a file, please move on it as soon as possible this week. Thanks!
P.S. If you'd rather not receive these emails, simply click the link below to unsubscribe.
Ms. Nyang'ara Omwega
WhatsApp: (1) 646-926-6831
--
DISCLAIMER: Poster is not a Securities Dealer, Broker or US Investment Adviser. Sender is a Consultant only and makes neither warranties nor representations as to the Buyer, Seller nor Transaction. Receipt of these documents is acknowledgment and acceptance that this is privileged, proprietary and confidential and will not be forwarded to any party(s) without prior written consent from the sender. Any email letter and any and all attachments and related documents are never considered to be a solicitation for any purpose in any form or content. This is intended to only be educational and you should do your own due diligence. We are not selling anything. Upon receipt of any such documents you, as the Recipient, hereby acknowledge this Warning and Disclaimer. These Confidential communications are protected under Gramm-Leach-Bailey Act 15 USC, Sub chapter 1, sections 6801-6809 and other laws addressing the disclosure of Non-Public Personal Information. Any misuse of this material will result in prosecution to the fullest extent of the law. Note: This communication and any documents, or files, attached to it, constitute an electronic communication within the scope of the Electronic Communication Privacy Act, 18 USCA 2510. This communication may contain confidential, or privileged information intended for the sole use of the designated recipients(s). The unlawful interception, use, or disclosure of such information is strictly prohibited under 18 USCA 2511 and any applicable laws. If you have received this communication in error, please notify this office, and immediately delete this message and all its attachments, if any.
Click here to unsubscribe
reply-to: usdproviderslimited@gmail.com
date: Nov 21, 2021, 3:18 PM
subject: PPP for Cash/Precious Stones n Metals, DTC/MT 103/202 Receiver
mailed-by: gmail.com
Good day. I hope you have been well since the last time we communicated. Here are some updates from the last time I wrote to you:
1) Tier 1 trade programs: I have a 3M and 10M-50M tear sheet program From 100M, have trades and bullets. Can also put off ledger funds into trades, as well as emeralds, diamonds, gold, silver, and IBOE. Case by case, so let me know what KYC you have, i.e. amount, bank/depository, country, kind of funds or metals/precious stones.
2) DTC and MT 103/202 receiver: this is an update from the last general email I sent you - IPIP and manual download have been banned. DTC and MT 103/202 are still acceptable. Sender needs to be willing to start with a test tranche. Fresh transactions only, no redirections.
Four things about all these offers:
a) need updated KYC and updated POF. Cannot do anything without both of these.
b) as stated before, you need to either be the principal or direct and in direct communication with the principal, and if none of these, please introduce the person who is direct to the principal and we can have a group chat on WhatsApp or group email. If this is not acceptable, please do not bring the file forward. This has been working beautifully for those who are able to do this, and not well for those who are unable to do this. Again, if this doesn't work for you, that is OK., but please don't submit a file is this is the case.
c) I don't have a place for any other offers at this time, so please don't send anything including POS online/offline, IPIP or MD, redirection, historical assets, commodities, etc. etc.
d) If you contact me on WhatsApp, please introduce yourself. I do not automatically know who you are just because I've sent you an email. Much appreciated.
Everything shuts down by November 30, but ideally, all files should be in this week to give time for due diligence and contracts. So, if you have a file, please move on it as soon as possible this week. Thanks!
P.S. If you'd rather not receive these emails, simply click the link below to unsubscribe.
Ms. Nyang'ara Omwega
WhatsApp: (1) 646-926-6831
--
DISCLAIMER: Poster is not a Securities Dealer, Broker or US Investment Adviser. Sender is a Consultant only and makes neither warranties nor representations as to the Buyer, Seller nor Transaction. Receipt of these documents is acknowledgment and acceptance that this is privileged, proprietary and confidential and will not be forwarded to any party(s) without prior written consent from the sender. Any email letter and any and all attachments and related documents are never considered to be a solicitation for any purpose in any form or content. This is intended to only be educational and you should do your own due diligence. We are not selling anything. Upon receipt of any such documents you, as the Recipient, hereby acknowledge this Warning and Disclaimer. These Confidential communications are protected under Gramm-Leach-Bailey Act 15 USC, Sub chapter 1, sections 6801-6809 and other laws addressing the disclosure of Non-Public Personal Information. Any misuse of this material will result in prosecution to the fullest extent of the law. Note: This communication and any documents, or files, attached to it, constitute an electronic communication within the scope of the Electronic Communication Privacy Act, 18 USCA 2510. This communication may contain confidential, or privileged information intended for the sole use of the designated recipients(s). The unlawful interception, use, or disclosure of such information is strictly prohibited under 18 USCA 2511 and any applicable laws. If you have received this communication in error, please notify this office, and immediately delete this message and all its attachments, if any.
Click here to unsubscribe
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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Nyang'ara Omwega - usdproviderslimited@gmail.com
from: Nyang'ara Omwega <usdproviderslimited@gmail.com>
reply-to: usdproviderslimited@gmail.com
date: Jan 15, 2022, 11:48 AM
subject: Re: Happy 2022! Trades for Cash and Gold Available, and Monetization/Trade of SBLC
mailed-by: gmail.com
Hello and Happy New Year
. I trust that you and yours have crossed over into 2022 safely. May you all prosper and grow in positive ways this year.
At the end of last year, I sent an email re trade programs that are available, and received some good responses. This is what is available:
Trade Programs: I have a 20M minimum tear sheet program. From 100M, I have trades and bullets. Can also put gold into trade if it is in a good bank/depository and country. Let me know what KYC you have, i.e. amount, bank/depository, country, and kind of funds or gold (bars, etc. and purity).
Monetization/Trade of SBLC: I have a monetizer and trade program available. Will need CIS and current RWA from bank to client for this. Must be a top bank. Minimum 50M.
Four things about these offers:
a) need updated, current documents. Cannot do anything without both of these.
b) as stated before, you need to either be the principal or direct and in direct communication with the principal, and if none of these, please introduce the person who is direct to the principal and we can have a group chat on WhatsApp or group email. If this is not acceptable/doesn't work for you, and/or if you do not know how far you are from the principal, please do not bring the file forward. This has been working beautifully for those who are able to follow this direction, and not well for those who are unable to do this.
c) Please don't send anything including POS online/offline, IPIP or MD, redirection, historical assets, commodities, etc. etc.
d) If you contact me on WhatsApp, please introduce yourself. I do not automatically know who you are just because I've sent you an email.
Much appreciated and look forward to working with you.
P.S. If you'd rather not receive these emails, simply click the link below to unsubscribe.
Ms. Nyang'ara Omwega
WhatsApp: (1) 646-926-6831
--
DISCLAIMER: Poster is not a Securities Dealer, Broker or US Investment Adviser. Sender is a Consultant only and makes neither warranties nor representations as to the Buyer, Seller nor Transaction. Receipt of these documents is acknowledgment and acceptance that this is privileged, proprietary and confidential and will not be forwarded to any party(s) without prior written consent from the sender. Any email letter and any and all attachments and related documents are never considered to be a solicitation for any purpose in any form or content. This is intended to only be educational and you should do your own due diligence. We are not selling anything. Upon receipt of any such documents you, as the Recipient, hereby acknowledge this Warning and Disclaimer. These Confidential communications are protected under Gramm-Leach-Bailey Act 15 USC, Sub chapter 1, sections 6801-6809 and other laws addressing the disclosure of Non-Public Personal Information. Any misuse of this material will result in prosecution to the fullest extent of the law. Note: This communication and any documents, or files, attached to it, constitute an electronic communication within the scope of the Electronic Communication Privacy Act, 18 USCA 2510. This communication may contain confidential, or privileged information intended for the sole use of the designated recipients(s). The unlawful interception, use, or disclosure of such information is strictly prohibited under 18 USCA 2511 and any applicable laws. If you have received this communication in error, please notify this office, and immediately delete this message and all its attachments, if any.
reply-to: usdproviderslimited@gmail.com
date: Jan 15, 2022, 11:48 AM
subject: Re: Happy 2022! Trades for Cash and Gold Available, and Monetization/Trade of SBLC
mailed-by: gmail.com
Hello and Happy New Year
. I trust that you and yours have crossed over into 2022 safely. May you all prosper and grow in positive ways this year.At the end of last year, I sent an email re trade programs that are available, and received some good responses. This is what is available:
Trade Programs: I have a 20M minimum tear sheet program. From 100M, I have trades and bullets. Can also put gold into trade if it is in a good bank/depository and country. Let me know what KYC you have, i.e. amount, bank/depository, country, and kind of funds or gold (bars, etc. and purity).
Monetization/Trade of SBLC: I have a monetizer and trade program available. Will need CIS and current RWA from bank to client for this. Must be a top bank. Minimum 50M.
Four things about these offers:
a) need updated, current documents. Cannot do anything without both of these.
b) as stated before, you need to either be the principal or direct and in direct communication with the principal, and if none of these, please introduce the person who is direct to the principal and we can have a group chat on WhatsApp or group email. If this is not acceptable/doesn't work for you, and/or if you do not know how far you are from the principal, please do not bring the file forward. This has been working beautifully for those who are able to follow this direction, and not well for those who are unable to do this.
c) Please don't send anything including POS online/offline, IPIP or MD, redirection, historical assets, commodities, etc. etc.
d) If you contact me on WhatsApp, please introduce yourself. I do not automatically know who you are just because I've sent you an email.
Much appreciated and look forward to working with you.
P.S. If you'd rather not receive these emails, simply click the link below to unsubscribe.
Ms. Nyang'ara Omwega
WhatsApp: (1) 646-926-6831
--
DISCLAIMER: Poster is not a Securities Dealer, Broker or US Investment Adviser. Sender is a Consultant only and makes neither warranties nor representations as to the Buyer, Seller nor Transaction. Receipt of these documents is acknowledgment and acceptance that this is privileged, proprietary and confidential and will not be forwarded to any party(s) without prior written consent from the sender. Any email letter and any and all attachments and related documents are never considered to be a solicitation for any purpose in any form or content. This is intended to only be educational and you should do your own due diligence. We are not selling anything. Upon receipt of any such documents you, as the Recipient, hereby acknowledge this Warning and Disclaimer. These Confidential communications are protected under Gramm-Leach-Bailey Act 15 USC, Sub chapter 1, sections 6801-6809 and other laws addressing the disclosure of Non-Public Personal Information. Any misuse of this material will result in prosecution to the fullest extent of the law. Note: This communication and any documents, or files, attached to it, constitute an electronic communication within the scope of the Electronic Communication Privacy Act, 18 USCA 2510. This communication may contain confidential, or privileged information intended for the sole use of the designated recipients(s). The unlawful interception, use, or disclosure of such information is strictly prohibited under 18 USCA 2511 and any applicable laws. If you have received this communication in error, please notify this office, and immediately delete this message and all its attachments, if any.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Nyang'ara Omwega - usdproviderslimited@gmail.com
from: Nyang'ara Omwega <usdproviderslimited@gmail.com>
date: Feb 1, 2023, 4:52 PM
subject: asked and answered: leased SBLC finally, purchased SBLC, and two excellent trade programs
mailed-by: gmail.com
Hi, Belated Happy 2023! Wishing you joy and a prosperous year spiritually, mentally, socially, physically, and financially.
Many have asked about leased SBLC, and finally, there is a real offer on this, as well as purchased SBLC, as follows:
1) Leased SBLC offer: 12+2 from UOB Singapore and DB Germany. Procedure as follows:
DOA signed
Beneficiary bank sends MT 799 POF showing at least 14% of 500M
Provider bank sends MT 799 pre-advice
Beneficiary bank sends MT 799 BPU
Provider bank sends MT 760 SBLC
Beneficiary bank sends MT 103 to pay provider fees and commissions
Provider bank sends hard copies via bank-to-bank secure bonded courier
Subsequent tranches in same manner until contract is exhausted
2) SBLC for purchase from UBS Singapore at 50+2. 1B minimum. Here is the procedure:
DOA signed
Buyer bank sends MT 199 showing 52% of 100M (52M) or more
Seller bank sends MT 799 pre-advise
Buyer bank sends MT 799 BPU, blocked for 7-10 banking days
Seller bank sends MT 760
Buyer pays for MT 760
Seller bank sends hard copies of SBLC
Subsequent tranches in same manner until contract is exhausted
Neither price nor procedure is negotiable for either lease or purchase offer.
Two outstanding PPP trade programs/buy-sells as follows:
A) Bank Trade Program at HSBC London and Barclays London for funds or SBLC: this is applicable to funds of 100M to 10B, or leased/purchased SBLC from 150M to 10B from top bank. Funds/SBLC must be in either of these banks already or Swifted via MT 760 SBLC (not admin hold) to either of these banks. They will be placed in a buy/sell program with returns as follows: 100% within first 48 hours of contract signed and 100% per week for 40 weeks. Four weeks or so later the trader will start a second trade with same funds/SBLC at 150% in 24 hours then 150% per week for 5 years. The two trades will run concurrently until the first trade ends. Needed: full current KYC with BCL/RWA or bank statement.
B) with a minimum entry amount of 101M EUR/USD, the trader will create a contract of around 50 Billion Euro. Historical returns are 20 points net per tranche, i.e. ~10B EUR/USD net profit in 90 days or less. Funds are wired via MT 103 to NatWest, the trading bank. Must have projects and a project summary. Needed to start: full current CIS with current bank statement.
-----------------------------------------
As always, you need to either be the principal or direct and in direct communication with the principal, and if none of these, please introduce the person who is direct to the principal and we can all have a group chat on WhatsApp or group email. For more effective communication, please be available to speak on WhatsApp if needed, not just chat/text. If this is not acceptable/doesn't work for you, and/or if you do not know how far you are from the principal, please do not bring the file forward.
If you are a principal or direct (with no one else in between) to a principal sender or receiver, let me know what you have available if it is something that you have not mentioned before.
Finally, if you are an Auricoin 789 seller or have 100M+ worth of USDT to sell, let me know.
Let's get it done! Have a good day.
Ms. Nyang'ara Omwega
WhatsApp: (1) 646-926-6831
P.S. As always, you are free to unsubscribe if you so choose. Click on the link below.
--
DISCLAIMER: Poster is not a Securities Dealer, Broker or US Investment Adviser. Sender is a Consultant only and makes neither warranties nor representations as to the Buyer, Seller nor Transaction. Receipt of these documents is acknowledgment and acceptance that this is privileged, proprietary and confidential and will not be forwarded to any party(s) without prior written consent from the sender. Any email letter and any and all attachments and related documents are never considered to be a solicitation for any purpose in any form or content. This is intended to only be educational and you should do your own due diligence. We are not selling anything. Upon receipt of any such documents you, as the Recipient, hereby acknowledge this Warning and Disclaimer. These Confidential communications are protected under Gramm-Leach-Bailey Act 15 USC, Sub chapter 1, sections 6801-6809 and other laws addressing the disclosure of Non-Public Personal Information. Any misuse of this material will result in prosecution to the fullest extent of the law. Note: This communication and any documents, or files, attached to it, constitute an electronic communication within the scope of the Electronic Communication Privacy Act, 18 USCA 2510. This communication may contain confidential, or privileged information intended for the sole use of the designated recipients(s). The unlawful interception, use, or disclosure of such information is strictly prohibited under 18 USCA 2511 and any applicable laws. If you have received this communication in error, please notify this office, and immediately delete this message and all its attachments, if any.
Click here to unsubscribe
date: Feb 1, 2023, 4:52 PM
subject: asked and answered: leased SBLC finally, purchased SBLC, and two excellent trade programs
mailed-by: gmail.com
Hi, Belated Happy 2023! Wishing you joy and a prosperous year spiritually, mentally, socially, physically, and financially.
Many have asked about leased SBLC, and finally, there is a real offer on this, as well as purchased SBLC, as follows:
1) Leased SBLC offer: 12+2 from UOB Singapore and DB Germany. Procedure as follows:
DOA signed
Beneficiary bank sends MT 799 POF showing at least 14% of 500M
Provider bank sends MT 799 pre-advice
Beneficiary bank sends MT 799 BPU
Provider bank sends MT 760 SBLC
Beneficiary bank sends MT 103 to pay provider fees and commissions
Provider bank sends hard copies via bank-to-bank secure bonded courier
Subsequent tranches in same manner until contract is exhausted
2) SBLC for purchase from UBS Singapore at 50+2. 1B minimum. Here is the procedure:
DOA signed
Buyer bank sends MT 199 showing 52% of 100M (52M) or more
Seller bank sends MT 799 pre-advise
Buyer bank sends MT 799 BPU, blocked for 7-10 banking days
Seller bank sends MT 760
Buyer pays for MT 760
Seller bank sends hard copies of SBLC
Subsequent tranches in same manner until contract is exhausted
Neither price nor procedure is negotiable for either lease or purchase offer.
Two outstanding PPP trade programs/buy-sells as follows:
A) Bank Trade Program at HSBC London and Barclays London for funds or SBLC: this is applicable to funds of 100M to 10B, or leased/purchased SBLC from 150M to 10B from top bank. Funds/SBLC must be in either of these banks already or Swifted via MT 760 SBLC (not admin hold) to either of these banks. They will be placed in a buy/sell program with returns as follows: 100% within first 48 hours of contract signed and 100% per week for 40 weeks. Four weeks or so later the trader will start a second trade with same funds/SBLC at 150% in 24 hours then 150% per week for 5 years. The two trades will run concurrently until the first trade ends. Needed: full current KYC with BCL/RWA or bank statement.
B) with a minimum entry amount of 101M EUR/USD, the trader will create a contract of around 50 Billion Euro. Historical returns are 20 points net per tranche, i.e. ~10B EUR/USD net profit in 90 days or less. Funds are wired via MT 103 to NatWest, the trading bank. Must have projects and a project summary. Needed to start: full current CIS with current bank statement.
-----------------------------------------
As always, you need to either be the principal or direct and in direct communication with the principal, and if none of these, please introduce the person who is direct to the principal and we can all have a group chat on WhatsApp or group email. For more effective communication, please be available to speak on WhatsApp if needed, not just chat/text. If this is not acceptable/doesn't work for you, and/or if you do not know how far you are from the principal, please do not bring the file forward.
If you are a principal or direct (with no one else in between) to a principal sender or receiver, let me know what you have available if it is something that you have not mentioned before.
Finally, if you are an Auricoin 789 seller or have 100M+ worth of USDT to sell, let me know.
Let's get it done! Have a good day.
Ms. Nyang'ara Omwega
WhatsApp: (1) 646-926-6831
P.S. As always, you are free to unsubscribe if you so choose. Click on the link below.
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DISCLAIMER: Poster is not a Securities Dealer, Broker or US Investment Adviser. Sender is a Consultant only and makes neither warranties nor representations as to the Buyer, Seller nor Transaction. Receipt of these documents is acknowledgment and acceptance that this is privileged, proprietary and confidential and will not be forwarded to any party(s) without prior written consent from the sender. Any email letter and any and all attachments and related documents are never considered to be a solicitation for any purpose in any form or content. This is intended to only be educational and you should do your own due diligence. We are not selling anything. Upon receipt of any such documents you, as the Recipient, hereby acknowledge this Warning and Disclaimer. These Confidential communications are protected under Gramm-Leach-Bailey Act 15 USC, Sub chapter 1, sections 6801-6809 and other laws addressing the disclosure of Non-Public Personal Information. Any misuse of this material will result in prosecution to the fullest extent of the law. Note: This communication and any documents, or files, attached to it, constitute an electronic communication within the scope of the Electronic Communication Privacy Act, 18 USCA 2510. This communication may contain confidential, or privileged information intended for the sole use of the designated recipients(s). The unlawful interception, use, or disclosure of such information is strictly prohibited under 18 USCA 2511 and any applicable laws. If you have received this communication in error, please notify this office, and immediately delete this message and all its attachments, if any.
Click here to unsubscribe
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.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Nyang'ara Omwega - usdproviderslimited@gmail.com
from: Nyang'ara Omwega <usdproviderslimited@gmail.com>
date: Sep 27, 2023, 6:46 AM
subject: MT 799 can now be traded with maximum returns! See details below.
mailed-by: gmail.com
Good day. I trust you are well since our last communication. This is an update regarding trade programs available. If you have a Swift MT 799 block/reserve hold from a top bank, it can be put into trade. This means an MT 760 is not needed, only an MT 799 block/reserve hold. This is a much cheaper option than an MT 760. As now, these are the four acceptable Swifts for trade:
1) MT 799 block/reserve hold
2) MT 760 admin hold
3) MT 760 SBLC
4) MT 103 cash
Minimum 150M, maximum 10B. All must be from a top bank, except Chinese banks. Returns are as follows: 100% within first 48 hours of contract signed and 100% per week for 40 weeks. Four weeks or so later the trader will start a second trade with same funds/SBLC at 150% in 24 hours then 150% per week for 5 years. The two trades will run concurrently until the first trade ends. Trading bank: HSBC London.
Needed: full current KYC with current BCL/RWA or bank statement showing cash or SBLC.
Please only come forward if you are the client or direct. I may need to speak with the client directly or in conference call in order to bring them forward.
Time flies and is never recovered. The year is almost at an end. Let's move while there is yet time. Have a great day.
Ms. Nyang'ara Omwega
WhatsApp: (1) 646-926-6831
P.S. As always, you are free to unsubscribe any time. For this, click on the link below. Cheers.
--
DISCLAIMER: Poster is not a Securities Dealer, Broker or US Investment Adviser. Sender is a Consultant only and makes neither warranties nor representations as to the Buyer, Seller nor Transaction. Receipt of these documents is acknowledgment and acceptance that this is privileged, proprietary and confidential and will not be forwarded to any party(s) without prior written consent from the sender. Any email letter and any and all attachments and related documents are never considered to be a solicitation for any purpose in any form or content. This is intended to only be educational and you should do your own due diligence. We are not selling anything. Upon receipt of any such documents you, as the Recipient, hereby acknowledge this Warning and Disclaimer. These Confidential communications are protected under Gramm-Leach-Bailey Act 15 USC, Sub chapter 1, sections 6801-6809 and other laws addressing the disclosure of Non-Public Personal Information. Any misuse of this material will result in prosecution to the fullest extent of the law. Note: This communication and any documents, or files, attached to it, constitute an electronic communication within the scope of the Electronic Communication Privacy Act, 18 USCA 2510. This communication may contain confidential, or privileged information intended for the sole use of the designated recipients(s). The unlawful interception, use, or disclosure of such information is strictly prohibited under 18 USCA 2511 and any applicable laws. If you have received this communication in error, please notify this office, and immediately delete this message and all its attachments, if any.
Click here to unsubscribe
date: Sep 27, 2023, 6:46 AM
subject: MT 799 can now be traded with maximum returns! See details below.
mailed-by: gmail.com
Good day. I trust you are well since our last communication. This is an update regarding trade programs available. If you have a Swift MT 799 block/reserve hold from a top bank, it can be put into trade. This means an MT 760 is not needed, only an MT 799 block/reserve hold. This is a much cheaper option than an MT 760. As now, these are the four acceptable Swifts for trade:
1) MT 799 block/reserve hold
2) MT 760 admin hold
3) MT 760 SBLC
4) MT 103 cash
Minimum 150M, maximum 10B. All must be from a top bank, except Chinese banks. Returns are as follows: 100% within first 48 hours of contract signed and 100% per week for 40 weeks. Four weeks or so later the trader will start a second trade with same funds/SBLC at 150% in 24 hours then 150% per week for 5 years. The two trades will run concurrently until the first trade ends. Trading bank: HSBC London.
Needed: full current KYC with current BCL/RWA or bank statement showing cash or SBLC.
Please only come forward if you are the client or direct. I may need to speak with the client directly or in conference call in order to bring them forward.
Time flies and is never recovered. The year is almost at an end. Let's move while there is yet time. Have a great day.
Ms. Nyang'ara Omwega
WhatsApp: (1) 646-926-6831
P.S. As always, you are free to unsubscribe any time. For this, click on the link below. Cheers.
--
DISCLAIMER: Poster is not a Securities Dealer, Broker or US Investment Adviser. Sender is a Consultant only and makes neither warranties nor representations as to the Buyer, Seller nor Transaction. Receipt of these documents is acknowledgment and acceptance that this is privileged, proprietary and confidential and will not be forwarded to any party(s) without prior written consent from the sender. Any email letter and any and all attachments and related documents are never considered to be a solicitation for any purpose in any form or content. This is intended to only be educational and you should do your own due diligence. We are not selling anything. Upon receipt of any such documents you, as the Recipient, hereby acknowledge this Warning and Disclaimer. These Confidential communications are protected under Gramm-Leach-Bailey Act 15 USC, Sub chapter 1, sections 6801-6809 and other laws addressing the disclosure of Non-Public Personal Information. Any misuse of this material will result in prosecution to the fullest extent of the law. Note: This communication and any documents, or files, attached to it, constitute an electronic communication within the scope of the Electronic Communication Privacy Act, 18 USCA 2510. This communication may contain confidential, or privileged information intended for the sole use of the designated recipients(s). The unlawful interception, use, or disclosure of such information is strictly prohibited under 18 USCA 2511 and any applicable laws. If you have received this communication in error, please notify this office, and immediately delete this message and all its attachments, if any.
Click here to unsubscribe
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.