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maxie.finance@gmail.com

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maxie.finance@gmail.com

Post by Jason on Fri Jul 18, 2014 6:11 am

Today we had a visit from a scammer the post was deleted by admin the email address is held on site maxie.finance@gmail.com

All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).

Incorrectly posted sites will be removed on request subject to inspection of content
http://fraud.forumotion.eu
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Jason
Master Scambuster

Posts : 2596
Join date : 2011-04-03
Age : 27

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Re: maxie.finance@gmail.com

Post by Jason on Fri Jul 18, 2014 8:12 am

Code:
Dear Sir/Ma,





We have direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease. Our bank instrument can be engaged in PPP Trading, Discounting, Signature Project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, Construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer neither do we get involved in chauffer driven offers. We deliver with time and precision as set forth in our agreement. Our terms and Conditions are reasonable, below is our instrument description.





DESCRIPTION OF INSTRUMENTS:


1. Instrument: Bank Guarantee (BG/SBLC)


2. Total Face Value: Min of 1M Euro/USD (One Million Euro/USD) to Max of 5B Euro/USD (Five Billion Euro/USD).


3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or


4. Age: One Year, One Day


5. Leasing Price: 5.0% of Face Value plus (0.5+X)% commission fees to brokers.


6. Delivery: Bank to Bank SWIFT.


7. Payment: MT-103.


8. Hard Copy: Bonded Courier within 7 banking days.





All relevant business information will be provided upon request.





If Interested kindly contact me via Email:~ [email="Maxie.finance@gmail.com"]Maxie.finance@gmail.com[/email]


Skype ID: maxil.finance

All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).

Incorrectly posted sites will be removed on request subject to inspection of content
http://fraud.forumotion.eu
avatar
Jason
Master Scambuster

Posts : 2596
Join date : 2011-04-03
Age : 27

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