Tuesday, July 15, 2014

Tuesday

Loan scams

Hello,

We are a reputable financial investment company with great passion of helping clients achieve their financial goals. Our commitment to you is based on the highest of professional standards. We will anticipate your needs and work to exceed your expectations.

NON RECOURSE LOAN OFFER

CANDIDATE WITH INSTRUMENT....

We are currently offering a Non-Recourse Loan against Bank instruments with our Monetization Program , which means you don’t have to return back the loan.
Yes with our Monetization program we will provide you with a Loan of 90% LTV, whereas If you provide BG, SBLC, Bonds, CMO's, CMBS, ETF Value $100M, we will provide you with a Non-recourse Loan for $90M USD cash (90%LTV) of the value of the Instrument.

CANDIDATE WITHOUT INSTRUMENT....

For candidate without instrument, that is certainly not a problem as we can secure an Instrument Provider and a Monetizer/Lender and merge them together in favor of the Borrower/Applicant to receive the NON RECOURSE LOAN, the most interesting part of this program is that the Leasing fee of the instrument will be deducted from the loan amount at closing but you will only be responsible for the bank swift charges which of course will be refunded back to you at the end of the transaction either the transaction goes true or not, every other fees will be deducted from the loan amount at closing and remaining 90% will be disbursed to your account.

Our loan range is from 1Million-50Billion Max.

We also provide Genuine Bank Instrument such as Fresh Cut BG, SBLC and MTN which are specifically for lease for (6+2%) and sale (50+2) from top rated AA Banks, our bank instrument can be engage in PPP Trading, Discounting, signature project (s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects.

Please let me know which of the services that interests you? So that I can provide you with more information and procedure

Brokers and Consultants are also welcomed.

Admin Staff
Financial Business Leasing
July 7th 2014

22 comments:

underneath said...

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Joe Duane said...

We offer fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and other. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options and we also discount/monetize BG's.
This offer is open to both individuals and corporate bodies.
If in need of our services, contact me for detail information.
Thank you,
Mr.Joe Duane
email:jduane076@gmail.com
Joeduane@consultant.com

Muhameed Liasu said...

Dear Sir/Ma,

We have direct providers for BG/SBLC specifically for lease, at leasing price of (0.5 + X)% of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.

Our BG/SBLC Financing can help you get your project funded, loan financing 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 : For further details contact us with the below information.

Contact : Mr. Muhameed Liasu
Email: muhameed.sblcbg@gmail.com
Skype ID: muhameed.sblcbg01

Intermediaries / Consultants / Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together

Regard,
Muhameed Liasu

Muhameed Liasu said...

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 chauffeur 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 any Top 25 WEB
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:~ Muhameed.Sblcbg@gmail.com
Skype ID: muhameed.sblcbg2

Dorene Zeller said...

MY TESTIMONY FROM A LEGITIMATE MONEY LENDER
Have you been looking for a loan?Do you need an urgent personal or business loan?contact Dennis Hopkins Finance Home he help me with a loan of $300.000 some days ago after been scammed of $2500 from a woman claiming to been a loan lender but i thank God today that i got my loan worth $300.000.Feel free to contact the company for a genuine financial service. Email: dennishopkins_financehome@live.com or dennishopkins69@yahoo.com or www.dennishopkinsfinance.de.vu Tel: USA +12404374240 Tel:USA +12092314524 Tel:UK +447509546091.He is a trust worthy man

Anonymous said...

We offer our financial instrument- lease BG/SBLC for such business covering Aviation, real estate development, oil and gas, bio tech, heavy construction involving dams, irrigation scheme, Hospitality, Foods industry, telecoms, laboratory etc.

For further details contact us with the below information....

Contact : Mr. Petrovic Dorde
Email: directmandate@gmail.com
Skype ID: petrovic.dorde

Joe Duane said...

We offer fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and other. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options and we also discount/monetize BG's.
This offer is open to both individuals and corporate bodies.
If in need of our services, contact me for detail information.
Thank you,
Mr.Joe
email:jduane076@gmail.com
Joeduane@consultant.com

Purva Sharegistry said...

Hello Everybody, My name is.Mrs.Juliet Quin. I live in Canada and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation, i will refer any person that is looking for loan to him, he gave me happiness to me and my family, i was in need of a loan of $ 73,000.00 to start my life all over as i am a single mother with 3 kids I met this honest and GOD fearing man loan lender that help me with a loan of $ 73,000.00 Canada Dollar, he is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him tell him that is Mrs.Juliet Quin that refer you to him. Contact Dr Purva Pius via email: reply to email (urgentloan22@gmail.com)

Purva Sharegistry said...

Hello Everybody, My name is.Mrs.Juliet Quin. I live in Canada and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation, i will refer any person that is looking for loan to him, he gave me happiness to me and my family, i was in need of a loan of $ 73,000.00 to start my life all over as i am a single mother with 3 kids I met this honest and GOD fearing man loan lender that help me with a loan of $ 73,000.00 Canada Dollar, he is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him tell him that is Mrs.Juliet Quin that refer you to him. Contact Dr Purva Pius via email: reply to email (urgentloan22@gmail.com)

Purva Sharegistry said...

My name is Courtney Bieneman, a citizen of USA; am 41 years of age.. I want to use this medium to inform you all about the goodness of the lord for finally leading me to a really and genuine loan lender named Dr Purva Sharegistry, the managing director of Purva Sharegistry Loan Company after been scammed by other fake lenders, i was hopeless and didn't know who to trust while he came and put a great smile on my face at my greatest surprise. Anyone of you that have also been a victim of scam, you should bother no more cos, i have bring you good news and the only lender you can trust, just contact them now via email: reply to email (urgentloan22@gmail.com) for more info on how to get your loan. And once again thanks be to Dr Purva Pius for giving me a loan of 154,000.00 USD...

Anonymous said...

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.

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.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
2. Total Face Value: Eur 1 MIN and Eur 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB
4. Age: One Year, One Day
5. Leasing Price: Based on the Face Value of BG/SBLC Plus (2, 0% ) Commission.
1M – 100M: 3.0% + (0, 5% + 1, 5%)= 5%
101M – 999M: 2, 0% + (0, 5% + x%) = x%
1B – 5B: 1, 0% + (0, 5% + x%)= x%
6. Delivery: SWIFT TO SWIFT.
7. Payment: MT-103.
if interested do not hesitate to contact Info below:
Thank you.
Higazi Ebrahim
Contact: higazilease.mandate@gmail.com
Skype ID: higazilease.finance

Kathie Smith said...


Are you seeking for a legitimate lender from the internet? My name is Kathie Smith, from United State.please i want to advice you to beware of loan from the China and any part of Malaysia because they are all scammers. I have been scammed over 6 times until i came across a loan company from United State. They are so wonderful and serious minded company. I would advice you contact them if you are in need of loan of any kind(personal or business) because i got a loan from them without any stress after meeting their requirement. Their contact info is: http://www.dennishopkinsfinancehome.com/ or dennishopkins_financehome@live.com Tel: USA +12404374240

Kathie Smith said...


Are you seeking for a legitimate lender from the internet? My name is Kathie Smith, from United State.please i want to advice you to beware of loan from the China and any part of Malaysia because they are all scammers. I have been scammed over 6 times until i came across a loan company from United State. They are so wonderful and serious minded company. I would advice you contact them if you are in need of loan of any kind(personal or business) because i got a loan from them without any stress after meeting their requirement. Their contact info is: http://www.dennishopkinsfinancehome.com/ or dennishopkins_financehome@live.com Tel: USA +12404374240

Kathie Smith said...


Are you seeking for a legitimate lender from the internet? My name is Kathie Smith, from United State.please i want to advice you to beware of loan from the China and any part of Malaysia because they are all scammers. I have been scammed over 6 times until i came across a loan company from United State. They are so wonderful and serious minded company. I would advice you contact them if you are in need of loan of any kind(personal or business) because i got a loan from them without any stress after meeting their requirement. Their contact info is: http://www.dennishopkinsfinancehome.com/ or dennishopkins_financehome@live.com Tel: USA +12404374240

Ibu Yuli said...

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dan Anda tidak tahu harus bagaimana untuk meningkatkan
kondisi finansial Anda… maka saya minta Anda dengarkan saya.

Mungkin Anda adalah orang
yang memiliki masalah :

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2.Butuh Uang
3 Butuh angka togel hasil ritual 100% tembus yang terjamin
4.ingin buka usaha sendiri
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6.Penghasilan Tidak Cukup
7.selalu gagal setiap ada pekerjaan
Semua masalah bisa di atasi
Maka Anda sudah tepat sekali.
berada di sini

Anda PENASARAN Dan
Ingin Tahu Rahasianya?
LANGSUN AJA HBG BELIAU JANGAN DI RAGUKAN
ABAH GOLEK DI NO: (082-361-234-469)
Saya sangat berterimakasih banyak kepada
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Mark W. Begor said...

dennishopkinsfinancehome.com
Registry Domain ID: 1958229629_DOMAIN_COM-VRSN
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Registrar IANA ID: 146
Registrar Abuse Contact Email: email
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Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Nnamdi eze
Registrant Organization:
Registrant Street: lagos
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234
Registrant Country: Nigeria
Registrant Phone: +234.8163532410
Registrant Phone Ext:
Registrant Fax:
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Registry Admin ID:
Admin Name: Nnamdi eze
Admin Organization:
Admin Street: lagos
Admin City: lagos
Admin State/Province: lagos
Admin Postal Code: 234
Admin Country: Nigeria
Admin Phone: +234.8163532410
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: ezennamdi@outlook.com
Registry Tech ID:
Tech Name: Nnamdi eze
Tech Organization:
Tech Street: lagos
Tech City: lagos
Tech State/Province: lagos
Tech Postal Code: 234
Tech Country: Nigeria
Tech Phone: +234.8163532410
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: ezennamdi@outlook.com
Name Server: NS75.DOMAINCONTROL.COM
Name Server: NS76.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Mark W. Begor said...

dennishopkinsfinancehome.com
Registry Domain ID: 1958229629_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-09-07T18:24:31Z
Creation Date: 2015-09-07T18:24:31Z
Registrar Registration Expiration Date: 2016-09-07T18:24:31Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: email
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Nnamdi eze
Registrant Organization:
Registrant Street: lagos
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234
Registrant Country: Nigeria
Registrant Phone: +234.8163532410
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ezennamdi@outlook.com
Registry Admin ID:
Admin Name: Nnamdi eze
Admin Organization:
Admin Street: lagos
Admin City: lagos
Admin State/Province: lagos
Admin Postal Code: 234
Admin Country: Nigeria
Admin Phone: +234.8163532410
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: ezennamdi@outlook.com
Registry Tech ID:
Tech Name: Nnamdi eze
Tech Organization:
Tech Street: lagos
Tech City: lagos
Tech State/Province: lagos
Tech Postal Code: 234
Tech Country: Nigeria
Tech Phone: +234.8163532410
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: ezennamdi@outlook.com
Name Server: NS75.DOMAINCONTROL.COM
Name Server: NS76.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Domain Name: dennishopkinsfinancehome.com
Registry Domain ID: 1958229629_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-09-07T18:24:31Z
Creation Date: 2015-09-07T18:24:31Z
Registrar Registration Expiration Date: 2016-09-07T18:24:31Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: email
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Nnamdi eze
Registrant Organization:
Registrant Street: lagos
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234
Registrant Country: Nigeria
Registrant Phone: +234.8163532410
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ezennamdi@outlook.com
Registry Admin ID:
Admin Name: Nnamdi eze
Admin Organization:
Admin Street: lagos
Admin City: lagos
Admin State/Province: lagos
Admin Postal Code: 234
Admin Country: Nigeria
Admin Phone: +234.8163532410
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: ezennamdi@outlook.com
Registry Tech ID:
Tech Name: Nnamdi eze
Tech Organization:
Tech Street: lagos
Tech City: lagos
Tech State/Province: lagos
Tech Postal Code: 234
Tech Country: Nigeria
Tech Phone: +234.8163532410
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: ezennamdi@outlook.com
Name Server: NS75.DOMAINCONTROL.COM
Name Server: NS76.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Anonymous said...

Greetings to you potential client,We Have Effective and efficient PROVIDER who offer financial instruments such as Fresh Cut Bank Guarantee (BG), Standby Letter of Credit (SBLC), Medium Term Note (MTN), which we have specifically for "lease/buy".
These Instruments from our investor can be professionally arranged in your name from major banks and institutions. Some of the available banks we have includes HSBC Bank, Barclays Bank or Deutsche Bank Frankfurt. Our financial instrument can be invested into High Yield Investment Trading Program {HYITP) or Private Placement Program (PPP). All bank instruments are for lease and/or sale from a genuine and reliable source without broker chain / joker broker story or chauffer driven offer while having your required time frame in mind. .Our BG/SBLC Financing can help you get your project funded, loan financing 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:

Just incase you do not know,Please note that Most banks offer SBLC/BG in US Dollars or Euros! Please take note that we strongly support the usage of our leased facilities into LARGE initiating and funding project(s) such as
Aviation
Agriculture
Petroleum
Mining
Telecommunication
Construction of Dams
Bridges
Other Turnkey Project (s) etc.
Bless You,
Reto Tresch
For further inquiries:

name....Suresh Natarajan
Contact Email: bgfunding.surajan
Skype ID: bgfunding.surajan

Anonymous said...

We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage 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 or get involved in chauffer driven offers.

We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760,

DESCRIPTION OF INSTRUMENTS:

1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt.
4. Age: One Year, One Month
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103 or MT760
8. Hard Copy: Bonded Courier within 7 banking days.

We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct. Email:kennethcole1971@gmail.com

Regards,
Kenneth
Skype;kencole1971

Leslie Lim said...

First time I commented in a blog! I really enjoy it. You have an awesome post. Please do more articles like this. I'm gonna come back surely. God bless.

Rica
www.imarksweb.org

hackynung500 said...

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with other information.
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hackynung500 said...

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