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 Bank instruments - Help needed

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Jim Morrison
Elite Baiter


Joined: 12 Mar 2010
Posts: 1848
Location: Taking a face from the ancient gallery


PostPosted: Sun Dec 04, 2011 10:02 pm Reply with quoteBack to top

I got this scam? email in one of my baiting adresses that I haven't posted in any guestbook. I don't know if it a scam. I was told by a Juan to contact Gomerpyle, but he hasn't answered. Does anyone here have a clue?

Quote:
Return-Path: <[email protected]>
Received: from compute2.internal (compute2.nyi.mail.srv.osa [10.202.2.42])
by slots17a1p3 (Cyrus git2.5+0-git-fastmail-7414) with LMTPA;
Thu, 03 Nov 2011 13:20:09 -0400
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Date: Thu, 3 Nov 2011 18:20:08 +0100
Message-ID: <[email protected]om>
Subject: ATTN;LEASE OF BANK INSTRUMENTS/LOANS
From: OLAMIDE YUSSUF <[email protected]>
To: [email protected]
Content-Type: multipart/alternative; boundary=001517588cfade980504b0d7ccef
X-Truedomain-Domain: gmail.com
X-Truedomain-SPF: Pass
X-Truedomain-DKIM: Pass
X-Truedomain-ID: C44C72085EB7CA27A4E202926E143C32
X-Truedomain: Neutral
Attn:

We are direct providers of Fresh Cut BG, SBLC, MTN, Bonds and CDs which we have specifically for Sale and lease. We do not have any broker chain in this offer or get involved in Chauffer driven offers. We deliver with time and precision as setforth in the agreement. You are at liberty to engage our leased facilities into trade programs as well as in signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges and any other trunkey project(s) etc. Our terms and Conditions are reasonable. Find below our terms.


DESCRIPTION OF INSTRUMENTS:
1. Instrument: Fresh Cut BG,Seasoned BG,SBLC, MTN, Bonds and CDs
2. Total Face Value: Eur 10M MIN and Eur 5B MAX (Five Billion EURO).
3. Issuing Banks:HSBC LONDON HAS COUPON PAYMENT RATE OF 12+2%,SOLEIL CHARTERED BANK ROMANIA FOR 6+2%,CITIC BANK INTERNATIONAL LIMITED HONG KONG AT 8+2%,JSC BANK UKARAINE 8+2%.
4. Payment: MT-103 or MT760
5. FCBG selling price: 60% of face value plus 2% commission fees to brokers.
6. Delivery: BANK TO BANK SWIFT.
7. Payment: Wire Transfer.
8. Hard Copy: Bonded Courier within 7 banking days.


The Leased Instruments includes: BG’s, Insurance Guarantees, MTN, (SBLC) Standby Letters of Credit and Third Party Guarantees such as a standby forward commitment to purchase or a standby loan. If you are a potential Investor or Principle looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with all the details regarding this services.

Our BG/SBLC Financing can help you get your project funded, loan financing, please let me know if you are interested in any of our services, by providing you with yearly renewable leased bank instruments.We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding.

We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact us directly.

Regards,
Olamide Yussuf.


also in Scamwarners: http://www.scamwarners.com/forum/viewtopic.php?f=9&t=26834

Thanks

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Tsnerd
Not quite a Newb


Joined: 14 Jul 2005
Posts: 41


PostPosted: Sun Dec 04, 2011 10:13 pm Reply with quoteBack to top

It's a lad and AFF - Google links back to a Guaranty Trust scam here:
http://www.scamwarners.com/forum/viewtopic.php?f=7&t=26906 with the reply to email as [email protected]

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