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Fraud Type
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Scam Proposal |
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Sender
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Mr. BEN DANICA |
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Email Address:
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michael.sotak@knihydobrovsky.cz bendanica@yahoo.com |
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Subject Line:
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A Raw Material is Needed From India Urgently |
The Spam Loan Proposal Email Glimpse:
Common Email Methods of Identifying a Cyber Crime/Fraud:
- Subject Line enticing to take quick action
- Spoofed sender addresses
- Genuine Looking Content
- Misleading hyperlinks
Be Smart ! Stay Secure !!
Report cyber crime to: smartnsecure11@gmail.com
great concepts, however how approximately just not blog for the day you do not have to mention quality over quantity!
IQ FINANCE PLC provides a full financial planning service to both the commercial and domestic markets. At IQ FINANCE PLC we believe that financial planning is about two things: creating wealth and protecting wealth. These two objectives are at the heart of everything we do. And, as a member of IQ FINANCE Services, we give you a small-company service but with a large-company set up – the best of both worlds.
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 turnkey project(s) etc. Our terms and Conditions are reasonable.
Leasing Price : 4%+1%
Buying Price: 32%+2%
Contact us for more details on our terms and procedure of transaction.
WALSH SMITH, ROBERT
email : info.iqfinanceplc@gmail.com
skype: cpt_young1
ALGECO GLOBAL FINANCE PLC is a group of company
with funding experts and mandate to a finance and
investment Company who is a premier provider of
trade finance and project finance instruments as
well as discountable bank instruments.
We offer Genuine Bank Guarantees, Standby Letter of
Credit, Pre Advice / RWA Messages, Documentary
Letters of Credit, Bank Draft, Proof of Funds,
Performance Bond, Medium Term Notes, and various
SWIFT messaging services on lease and sale. We
issue these instruments from prime banks, secondary
banks, and financial institutions; and transmit
SWIFT MT 760, MT 799 and other messages on behalf
of our clients.
We offer certifiable and verifiable bank
instruments via Swift Transmission from a genuine
provider capable of taking up time bound
transactions. Kindly contact for genuine inquiries
and I can provide you with the needed information.
DESCRIPTION OF INSTRUMENT:
(1) Instrument: Bank Guarantee {BG} /StandBy Letter
of Credit.{SBLC} (Appendix A).
(2) Total Face Value: Eur/USD 1M{Minimum} to
Eur/USD 10B{Maximum}.
(3) Issuing Bank: HSBC Bank London, Credit Suisse
and Deutsche Bank Frankfurt.
(4) Age: One Year and One Day.
(5) Leasing Price: 4% of Face Value plus 2%
commission.
(6) Delivery: bank to bank SWIFT MT-799 and/or MT-
760.
(7) Payment: MT103 (TT/WT).
(8) Hard Copy: Bonded Courier Service.
(9) Purchasing PRICE = 32% 2%
RWA ready to close leasing with any interested
client in few banking days
We will be glad to share our working procedures
with you upon request to help us proceed towards
closing deals effectively.
Contact us for more financial services inquiry from
our details.
Name :Cummins Diarmuid
Email: info.algecogfplc@gmail.com
Skype ID:info.algecogfplc@gmail.com
We are Ireland based major/Direct providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease and sale.We are one of the leading Financial instrument providers with offices all over Europe.
we always deliver on time and precision as Set forth in the agreement. You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed, Our Terms and Conditions are reasonable.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: 10M MIN to 50B MAX USD or Euro
3. Issuing Bank: HSBC, Deutsche Bank Frankfurt, UBS or any Top 25 .
4. Age: One Year, One Day
5. Leasing Price: 4+ 2%
6. Sale Price: 32+2%
7. Delivery by SWIFT .
8. Payment: MT103-23
9. Hard Copy: Bonded Courier within 7 banking days.
If you have need for Corporate loans, International project funding, etc. or if you have a client that requires funding for his project or business, We are also affiliated with lenders who specialize on funding against financial instruments, such as BG, SBLC, POF or MTN, we fund 100% of the face value of the financial instrument.
Inquiries from agents/ brokers/ intermediaries are also welcomed; do get back to us if you are interested in any of our services and for quality service.
Name : Patrick Mc Brearty
E-mail : patrickmcbrearty007@gmail.com
Skype id : patrickmcbrearty007@gmail.com
We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% . We give out loans within the range of $1,000.00 to $500,000,00.If you are interested reply me now.Contact us on whatsapp +1(214)305-8945, E-Mail: willianloanfirm6@gmail.com
अपने बिलों का भुगतान करने के लिए कम ब्याज व्यवसाय / व्यक्तिगत ऋण के लिए आवेदन करें या अपना खुद का व्यवसाय शुरू करें यदि दिलचस्पी है, तो हमें ईमेल के माध्यम से संपर्क करें: cnpholding30@gmail.com
कंपनी सेवाओं में निम्न शामिल हैं:
* व्यक्तिगत ऋण (सुरक्षित और असुरक्षित):
* व्यापार के लिए ऋण (सुरक्षित और असुरक्षित):
* छात्र ऋण:
* ऋण एकीकरण ऋण:
* संयोजन ऋण:
* निर्माण ऋण:
* गृह ऋण:
* ऑटो ऋण:
* बंधक ऋण:
इलुमिनाटी के महान भाईचारे का एक पूर्ण सदस्य बनने के लिए आसान कदम क्या आप एक व्यापारिक व्यक्ति या एक कलाकार, राजनीतिज्ञ हैं और आप दुनिया में बड़े, शक्तिशाली और प्रसिद्ध बनना चाहते हैं, आज हमारे आधिकारिक सदस्य बनने के लिए हमारे साथ जुड़ें। आपके द्वारा पंजीकरण पूरा होने के बाद, आपको कोई बलिदान या मानव जीवन की ज़रूरत नहीं होने के बाद स्थानों और उसके देश का दौरा करने का एक आदर्श मौका दिया जाएगा, इल्युमिनाटी भाईचारे ने धन और जीवन में प्रसिद्ध लाया है, आपके जीवन से गरीबी दूर करने के लिए पूर्ण पहुंच है अभी व। तो ग्रैंड मास्टर से संपर्क करें। वाईिया: भाईचारेहुल्लामीतिथी 701@gmail.com, आज ही हमसे जुड़ें और अपने सपने और आकांक्षाओं का एहसास करें