IF YOU ARE LOOKING FOR A BG TO LEASE OR TO BUY AND YOU SEE THE FOLLOWING PROCEDURE, WARNING 100% WILL BE A SCAM:
DON'T WASTE YOUR TIME OR MONEY, WAKE UP...... THIS IS ALL FAKE, I TOOKED THE TIME TO CHECK THIS OUT PERSONALLY.
NOTARY EXIST AND ARE PROPERLY REGISTERED BUT THEY ARE NOT THE ONES THAT SIGN DOCUMENTS.
BANK OFFICERS DON´T SIGN THE DOCUMENT, SCAMMERS SEND YOU A "BANK SECURED EMAIL" USING A HACKER TOOL" THAT LOOKS LIKE THE EMAIL IS COMING DIRECTLY FROM THE BANK, BUT IS NOT.
PURCHASE PROCEDURES
1. Buyer sign and initiate Letter of Intent (LOI) to the Seller. The LOI should contain copy of Buyer’s passport, Company’s resolution and Client’s Information Sheet (CIS), Company Registration and IMFPA.
2. Seller countersigns this LOI and returns to Buyer with seller’s signatory’s passport, and this LOI automatically becomes a full commercial recourse contract.
Both parties shall lodge the executed contract to their respective banks.
3. Within two(2) working days After both parties sign the contract, Seller will issue commitment Letter and Invoice to Buyer, buyer will make payment of $85,000 for transmission of MT-799 verify Buyer’s capability to receive the said BG, Buyer’s bank reply MT-799(Exhibit B2) to confirm that the buyer has full capability to receive the said BG and able to complete the transaction which can be verified by the Seller.
4. Within twenty four(24) banking hours upon successful verification of buyer’s capability to receive the said BG, Seller’s Bank sends Pre-Advice of Bank Guarantee full information by SWIFT MT-799 to Buyer’s Bank. On receipt of the SWIFT MT-799, Buyer’s Bank starts verification with Seller’s Bank, inclusive of delivery of the BG via swift MT760 upon satisfactory verification.
5. Within three (3) banking days the Seller’s bank will deliver the Bank Guarantee via Swift MT-760 to Buyer’s designated receiving bank coordinates.
6. Upon successful verification and authentication of BG via Swift MT-760, the Buyer’s bank will remit the full amount as stated in the contract within Fifteen (15) banking days via Swift MT103 to pay the required fund. The issuing bank sends the original hard copy of the BG to Buyer’s bank by bank-bonded courier.
7. Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited. This Letter of Intent is a full recourse commercial commitment governed by the Law of the jurisdiction that both parties reside.
This LOI is also governed by the standard ICC regulation.
Undertaking Letter Reviews
IF YOU ARE LOOKING FOR A BG TO LEASE OR TO BUY AND YOU SEE THE FOLLOWING PROCEDURE, WARNING 100% WILL BE A SCAM:
DON'T WASTE YOUR TIME OR MONEY, WAKE UP...... THIS IS ALL FAKE, I TOOKED THE TIME TO CHECK THIS OUT PERSONALLY.
NOTARY EXIST AND ARE PROPERLY REGISTERED BUT THEY ARE NOT THE ONES THAT SIGN DOCUMENTS.
BANK OFFICERS DON´T SIGN THE DOCUMENT, SCAMMERS SEND YOU A "BANK SECURED EMAIL" USING A HACKER TOOL" THAT LOOKS LIKE THE EMAIL IS COMING DIRECTLY FROM THE BANK, BUT IS NOT.
PURCHASE PROCEDURES
1. Buyer sign and initiate Letter of Intent (LOI) to the Seller. The LOI should contain copy of Buyer’s passport, Company’s resolution and Client’s Information Sheet (CIS), Company Registration and IMFPA.
2. Seller countersigns this LOI and returns to Buyer with seller’s signatory’s passport, and this LOI automatically becomes a full commercial recourse contract.
Both parties shall lodge the executed contract to their respective banks.
3. Within two(2) working days After both parties sign the contract, Seller will issue commitment Letter and Invoice to Buyer, buyer will make payment of $85,000 for transmission of MT-799 verify Buyer’s capability to receive the said BG, Buyer’s bank reply MT-799(Exhibit B2) to confirm that the buyer has full capability to receive the said BG and able to complete the transaction which can be verified by the Seller.
4. Within twenty four(24) banking hours upon successful verification of buyer’s capability to receive the said BG, Seller’s Bank sends Pre-Advice of Bank Guarantee full information by SWIFT MT-799 to Buyer’s Bank. On receipt of the SWIFT MT-799, Buyer’s Bank starts verification with Seller’s Bank, inclusive of delivery of the BG via swift MT760 upon satisfactory verification.
5. Within three (3) banking days the Seller’s bank will deliver the Bank Guarantee via Swift MT-760 to Buyer’s designated receiving bank coordinates.
6. Upon successful verification and authentication of BG via Swift MT-760, the Buyer’s bank will remit the full amount as stated in the contract within Fifteen (15) banking days via Swift MT103 to pay the required fund. The issuing bank sends the original hard copy of the BG to Buyer’s bank by bank-bonded courier.
7. Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited. This Letter of Intent is a full recourse commercial commitment governed by the Law of the jurisdiction that both parties reside.
This LOI is also governed by the standard ICC regulation.