from: Mohamed El-zahr <oztrading72@gmail.com>
to: Moahmed El-zahar <oztrading72@gmail.com>
cc: info@oztradingenterprises.com.au
date: Jun 18, 2021, 4:29 AM
subject: IBOE FOR TRADE SEEKING CLIENTS ABLE TO WORK WITH BELOW PLATFORM
mailed-by: gmail.com
IBOE’S MONETIZING/TRADE
In pursuance to popular request for regular International Bill of Exchange [IBOE] With MT 799/760 private placement program
kindly find below Information:
All must be accompanied by the appropriate SWIFT.
MT 799
MT 760
IBOE
LTV - (20% -30% AND UPTO 50% per week)
Procedure :
1. We REQUIRE fresh KYC (or fairly fresh applicant’s CIS /PP, RWA Letter & POF)
2. We provide a "Official Proposal" with breakdown
LTV,ROI,...ETC. After a clean and clear DD.
3. Applicant countersign
4. Applicant's bank RWA Letter will be issued (in favor to a Beneficiary to be designated by
Lender) with MT 799 payment undertaking.
5. Applicant issues and deliver straight SWIFT MT 760
6. Within SEVEN (7) banking days after verification and authentication of the delivered
MT 760, will monetizes and start Private Placement Program [PPP]
7. After SEVEN (7) calendar days after starting PPP
8. Every SEVEN (7) calendar days, following payout will be made.
9. Upon completion of the Program, instrument is canceled (if there are not rolls or extension) and returned free of liens and encumbrances.
TO SPLIT AS IT FOLLOWS:
50% of net payouts to APPLICANT
50% of net payouts to PLATFORM
TERM: 40 WEEKS (per year) with rollovers and extensions up to 5 years (if applicant wishes)
5% Commission for owner/investor side brokers, intermediaries or consultants are paid by
PLATFORM-Attached Draft Genealogy - Commission start from "YOU" if you not alone,
"BUT" all 5% is all "YOURS" if you are alone/ direct to investor
NOTE:
***Only a 40-week program is available now.
***Administration Blocked Funds are Acceptable with MT 760
***LTV is highly influenced by bank sending the SWIFT & Rate of Issuer Bank
***Monetization cum PPP is accepted together.
***Top Bank Instruments higher LTV
All Proofs of Funds will be verified.
No Rented or Leased Cash Funds are acceptable.
No Inter Bank Banking Screen Only Cash Funds is acceptable
No Third-Party Proof of Funds is ever acceptable.
No Mandates - no Powers of Attorney - no Third-Party Funds etc. are ever acceptable.
Funds must be from clean and no criminal origin (demonstrable)
All our Agreements will be directly through banks.
Each party will pay all the taxes that correspond to according to its position and jurisdiction.
If client has an interesting and profitable project, we could also enter with him/her on it.
Proof of Funds:
We need a current TEAR SHEET or ACCOUNT STATEMENT
issued by the bank as well as the POF letter NOT OLDER THAN 5 DAYS.
Platform works with the following Banks:
ICBC, HSBC, Barclays Bank, Deutsche Bank, Lloyds, Standard Chartered, Emirates NBD, Citibank,
RBS, Credit Suisse, Alizz Islamic Bank, National Bank of Abu Dhabi, etc.
We love your business so if the above is acceptable.
feel free to revert with your adherence commencing.
with procedure NUMBER 1 above.
QUALIFIED CLIENT ABLE TO MEET ABOVE REQUIREMENTS PLEASE REPLY
INFO@OZTRADINGENTERPRISES.COM.AU
Oztrading Enterprises/ ABN 66179176927 TRADING AS OZIGOLD
MOHAMED EL-ZAHAR, Mobile: + 61 404852518
WHATSAPP: +61404852518
Emails: oztrading72@gmail.com
info@oztradingenterprises.com.au
Website: https://www.linkedin.com/in/mohamed-reda-hassan-el-zahar-ba7aa8195
Skype¨ jamal113322
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mohamed El Zahar - Oztrading - info@oztradingenterprises.com.au
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.
Mohamed El Zahar - Oztrading - oztrading72@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.
Mohamed El Zahar - Oztrading - info@oztradingenterprises.com.au
from: oztrading72@gmail.com
to: info <info@oztradingenterprises.com.au>
cc: oztrading72@gmail.com
date: Nov 26, 2021, 3:04 PM
subject: DB GERMANY RECEIVER FOR MT103 CASH TRANSFER SINGLE MANUAL DOWNLOAD AND OTHERS SEEKING QUALIFIED SENDER WITHOUT CHAIN BROKERS
mailed-by: gmail.com
DEAR FINANCIAL MANDATE/SENDERS:
RECEIVER/ We have 27 shareholders in our company with about 69 banks
accounts around world ort any real document
PARTY B BANK DETAILS OF ONE OF MANY OTHERS WORLDWIDE:
For and on Behalf of RECEIVER (Party-B):
CHRISTOPH DITTRICH LAWYER & TRUSTEE
COMPANY ADDRESS
BETTINASTRASSE 30, 60325 FRANKFUHRT GERMANY
REPRESENTED BY CHRISTOPH DITTRICH ID NO. L5JC29KW3 PLACE OF ISSUE GERMANY
DATE OF ISSUE 13.07.2017 DATE OF EXPIRY 12-07-2027
BANK NAME DEUTSCHE BANK AG BANK
ADDRESS ROßMARKT 18, 60311 FRANKFURT AM MAIN, GERMANY
SWIFT CODE DEUTDEDBFRA IBAN DE82 5007 0024 0036 6484 00
GPI CODE 50070024 ACCOUNT NAME CHRISTOPH DITTRICH LAWYER & NOTAR
PAYMET REFERENCE IMC CORP.
BANK OFFICER NAME MS. SIMONE BECKER BANK OFFICER
TEL +49 (0) 69 910-21431 BANK OFFICER EMAIL simone.becker@db.com
Genuine sender for one of the following businesses you will be earning very good money immediately:
Swift GPI Semi-Automatic or Automatic
Swift MT103 cash transfer with OR without KYC
Sepa direct debit or direct
MT 103 manual download
Above are fast and easy to earn if you can find real genuine SENDERS
Also, IPIP senders this business involves SERVERS from bank to bank and DD is for complicated,
and the business takes a long longer, but rewards are much bigger if the two sides can perform.
There can never be documents until we see a contract and CIS from senders,
Any real sender knows if you are selling something you must provide a contract and CIS to attract real buyers.
We will supply all European banks (Major ones) and some in UAE and Turkey
In IPIP PGL is no problem because everything is done by the banks but in other business it is not
possible because most of businesses I have told you above can have GRAY areas and that
is why senders offer 50% or sometimes more discount because their funds need people like
us to receive and payback part of it , in this cases PGL is not possible and anyway
almost 100% of the times the brokers add PGL in the contract not the senders ,
We can arrange a call between your sender/Mandate to our Receiver/mandate.
Please do not ask for DTC we do not handle.
Oztrading Enterprises/ ABN 66179176927 TRADING AS OZIGOLD
MOHAMED EL-ZAHAR, Mobile: + 61 404852518
WHATSAPP: +61404852518
Disclaimer: I am not a Certified Financial Adviser, U. S. Securities Dealer, Stock Broker or Investment Adviser. I am a business consultant and acting in the capacity of a financial intermediary who provides advice to private individuals on or about business matters. The information presented is not in any way considered or intended to be a solicitation of funds and is intended only as general knowledge. The contemplated transaction(s) is(are) strictly private and in no way relate to the United States securities act of 1933 (THE"ACT") or related regulations and does not involve the sale of registered securities. This(these) transaction(s) is(are) private and exempt from the act.
to: info <info@oztradingenterprises.com.au>
cc: oztrading72@gmail.com
date: Nov 26, 2021, 3:04 PM
subject: DB GERMANY RECEIVER FOR MT103 CASH TRANSFER SINGLE MANUAL DOWNLOAD AND OTHERS SEEKING QUALIFIED SENDER WITHOUT CHAIN BROKERS
mailed-by: gmail.com
DEAR FINANCIAL MANDATE/SENDERS:
RECEIVER/ We have 27 shareholders in our company with about 69 banks
accounts around world ort any real document
PARTY B BANK DETAILS OF ONE OF MANY OTHERS WORLDWIDE:
For and on Behalf of RECEIVER (Party-B):
CHRISTOPH DITTRICH LAWYER & TRUSTEE
COMPANY ADDRESS
BETTINASTRASSE 30, 60325 FRANKFUHRT GERMANY
REPRESENTED BY CHRISTOPH DITTRICH ID NO. L5JC29KW3 PLACE OF ISSUE GERMANY
DATE OF ISSUE 13.07.2017 DATE OF EXPIRY 12-07-2027
BANK NAME DEUTSCHE BANK AG BANK
ADDRESS ROßMARKT 18, 60311 FRANKFURT AM MAIN, GERMANY
SWIFT CODE DEUTDEDBFRA IBAN DE82 5007 0024 0036 6484 00
GPI CODE 50070024 ACCOUNT NAME CHRISTOPH DITTRICH LAWYER & NOTAR
PAYMET REFERENCE IMC CORP.
BANK OFFICER NAME MS. SIMONE BECKER BANK OFFICER
TEL +49 (0) 69 910-21431 BANK OFFICER EMAIL simone.becker@db.com
Genuine sender for one of the following businesses you will be earning very good money immediately:
Swift GPI Semi-Automatic or Automatic
Swift MT103 cash transfer with OR without KYC
Sepa direct debit or direct
MT 103 manual download
Above are fast and easy to earn if you can find real genuine SENDERS
Also, IPIP senders this business involves SERVERS from bank to bank and DD is for complicated,
and the business takes a long longer, but rewards are much bigger if the two sides can perform.
There can never be documents until we see a contract and CIS from senders,
Any real sender knows if you are selling something you must provide a contract and CIS to attract real buyers.
We will supply all European banks (Major ones) and some in UAE and Turkey
In IPIP PGL is no problem because everything is done by the banks but in other business it is not
possible because most of businesses I have told you above can have GRAY areas and that
is why senders offer 50% or sometimes more discount because their funds need people like
us to receive and payback part of it , in this cases PGL is not possible and anyway
almost 100% of the times the brokers add PGL in the contract not the senders ,
We can arrange a call between your sender/Mandate to our Receiver/mandate.
Please do not ask for DTC we do not handle.
Oztrading Enterprises/ ABN 66179176927 TRADING AS OZIGOLD
MOHAMED EL-ZAHAR, Mobile: + 61 404852518
WHATSAPP: +61404852518
Disclaimer: I am not a Certified Financial Adviser, U. S. Securities Dealer, Stock Broker or Investment Adviser. I am a business consultant and acting in the capacity of a financial intermediary who provides advice to private individuals on or about business matters. The information presented is not in any way considered or intended to be a solicitation of funds and is intended only as general knowledge. The contemplated transaction(s) is(are) strictly private and in no way relate to the United States securities act of 1933 (THE"ACT") or related regulations and does not involve the sale of registered securities. This(these) transaction(s) is(are) private and exempt from the act.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Mohamed El Zahar - Oztrading - oztrading72@gmail.com
from: Mohamed El-Zahar <oztrading72@gmail.com>
to: oztrading72@gmail.com
date: Feb 5, 2023, 11:28 AM
subject: IBOE'S TRADING
mailed-by: email server
signed-by: gmail.com
FOR I.B.O.E entries, program available.
1/26/23
TRADING IBOE CONDITIONS:
With the many IBOEs you have sent, almost all of them were created by a UCC.
filing. If they were created by a UCC filing, we can’t place them in trade.
Unfortunately, we cannot take this into a trade. It is based on a UCC filing.
based on "taxes paid and indebtedness of the US government. Quote,
They claim the income tax and other taxes are illegal. If we did not have taxes
how would we have roads, schools, etc but that is a different discussion.
What the client has done is send a demand letter for payment with a
default date. If no one responds from the US government, the client.
claims they get the money by default. This will never be paid by the US.
government. The client would have to go to court and win the court case.
and then have the US government pay. It won’t happen.
I know you want to get a client into a trade. The easiest asset that has
the greatest chance of going into trade is cash of 10m+ or a current bank.
instrument of 100m+ deposited in a major bank. If you can find this type
of client, we have a much higher chance of getting them into a trade and
you are getting a commission. Ven Bonds, IBOEs and other non-cash
assets can go into trade, but everything must be correct, and
they are difficult to take into a trade. I hope this helps.
WHATSAPPS : +61404852518 -MOHAMED EL-ZAHAR, CELL + 20 1273044440 Egypt
SKYPE ID: el-zahar 113322 EMAIL: OZTRADING72@GMAIL.COM
WE ARE CONNECTED DIRECTLY TO PLATFORM INTAKE OFFICERS FOR:
PPP CASH INVESTORS SEEKING WELL PERFORMED TRADERS PLATFORMS- WE ALSO CAN ACCEPT
HARD ASSETS TRADING - COPPER POWDER- GEMSTONES - LTN AND VENZ. BONDS FOR TRADE)
"TRUST, TRANSPARENCY AND RESPECT IS TWO WAY STREET"
DISCLAIMER: We are not the Buyer or Seller but the FACILITATOR. As an intermediary, we encourage and
request you to take full verification & precaution before going into any deal. We act solely as brokers and intermediaries.
We are not liable for any errors, omissions, or inaccuracies in offers. We advise all buyers and sellers to carry out their own.
DUE DILIGENCE CHECKS. Neither do we accept any liability on behalf of sellers or buyers.
https://en.wikipedia.org/wiki/List_of_largest_banks
to: oztrading72@gmail.com
date: Feb 5, 2023, 11:28 AM
subject: IBOE'S TRADING
mailed-by: email server
signed-by: gmail.com
FOR I.B.O.E entries, program available.
1/26/23
TRADING IBOE CONDITIONS:
With the many IBOEs you have sent, almost all of them were created by a UCC.
filing. If they were created by a UCC filing, we can’t place them in trade.
Unfortunately, we cannot take this into a trade. It is based on a UCC filing.
based on "taxes paid and indebtedness of the US government. Quote,
They claim the income tax and other taxes are illegal. If we did not have taxes
how would we have roads, schools, etc but that is a different discussion.
What the client has done is send a demand letter for payment with a
default date. If no one responds from the US government, the client.
claims they get the money by default. This will never be paid by the US.
government. The client would have to go to court and win the court case.
and then have the US government pay. It won’t happen.
I know you want to get a client into a trade. The easiest asset that has
the greatest chance of going into trade is cash of 10m+ or a current bank.
instrument of 100m+ deposited in a major bank. If you can find this type
of client, we have a much higher chance of getting them into a trade and
you are getting a commission. Ven Bonds, IBOEs and other non-cash
assets can go into trade, but everything must be correct, and
they are difficult to take into a trade. I hope this helps.
WHATSAPPS : +61404852518 -MOHAMED EL-ZAHAR, CELL + 20 1273044440 Egypt
SKYPE ID: el-zahar 113322 EMAIL: OZTRADING72@GMAIL.COM
WE ARE CONNECTED DIRECTLY TO PLATFORM INTAKE OFFICERS FOR:
PPP CASH INVESTORS SEEKING WELL PERFORMED TRADERS PLATFORMS- WE ALSO CAN ACCEPT
HARD ASSETS TRADING - COPPER POWDER- GEMSTONES - LTN AND VENZ. BONDS FOR TRADE)
"TRUST, TRANSPARENCY AND RESPECT IS TWO WAY STREET"
DISCLAIMER: We are not the Buyer or Seller but the FACILITATOR. As an intermediary, we encourage and
request you to take full verification & precaution before going into any deal. We act solely as brokers and intermediaries.
We are not liable for any errors, omissions, or inaccuracies in offers. We advise all buyers and sellers to carry out their own.
DUE DILIGENCE CHECKS. Neither do we accept any liability on behalf of sellers or buyers.
https://en.wikipedia.org/wiki/List_of_largest_banks
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.