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Patrick Moore

UK

#267 Feb 6, 2012
TRY THIS
we arrange Trade Finance
Letter of Credit
SBLC
BG
We have a good provider for Fresh Cut BG, SBLC, POF, MTN.
If you have need for corporate loans, international project funding, etc. or if you have a client who requires funding for his project or business, We are also affiliated to lenders who specialist on funding against financial instrument, 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; Please reply back if you are interested in any of our service...
Regards
Mr.Patrick Moore
E-mail: independentfinancial@ymail.com
Call me on: Tel:+ 447930960214

Since: Jul 10

Location hidden

#271 Feb 7, 2012
Wmumart wrote:
We have BG 1 b
can sell to anyone with proof of funds
Wmumart,
Welcomes detail for perusal
PM me for email address
Tina Starling CEO

Bonifay, FL

#272 Feb 8, 2012
Beware of Ruby C Summers she is a con artist .
Do not sign a profit sharing agreement with Ruby/Merciful Holdings of Baltimore MD 111S Calvert St 27th Floor Baltimore,

ladyboss21234@aol.com

Ruby is with Merciful Holdings they stole $40,000.00 from us with the promise to double our money in 12 banking days and if not they would pay the $80,000.00 themselves to our charity driven based company,,,they were to pay us $1,000,000.00 twice monthly by placing $10,000,000.00 into our account and doing bi monthly MT799s
(YES WE GAVE THEM ALL OF OUR BANKING INFO)
How Crazy ,,,We Know,,,,

FIRST RED FLAG SHOULD HAVE BEEN WHEN THEY REQUESTED THAT WE SEND $40,000.00 TO DONALD B SUMMERS 18 Dinaden Circle Baltimore MD
PRIVATE ACCOUNT AT BOA,,,2nd Red Flag was when they wanted us to send it on Dec, 23rd knowing that it would not arrive until the 27th after Christmas,,it was rush ,,rush,,rush,,,per Ruby,,,MANY RED FLAGS,,,JUST MISSED THEM,,BEWARE ,,SCAM ARTIST,,,

Ruby signed a contract with us and did not perform one item on the contract, BEWARE DO NOT WASTE YOUR MONEY THEY CAN NOT AND DO NOT PERFORM.
Institute of High Tech

Kharkov, Ukraine

#276 Feb 26, 2012
We work with all bank instruments such as BG,SWIFT,KTT,NICKEL WIRE dia 25 micron and others.We are also the manufacture of NICKEL WIRE dia 25 micron and PURE METALLS.Plaese,let`t tell at SKYPE,then we can continue the dialogue.Our SKYPE:ukrphysics

Since: Feb 12

Location hidden

#278 Feb 27, 2012
Buyer of BGs wrote:
This BG is FAKE it has been around the world already and the Seller never comes through. We have dealt with the Seller and he has left my Buyer waiting for the instrument. He is Not real Seller and It is not real Instrument. We have checked with Credit Suisse it does not exist!
Hi,
hear if we have a bank guarantee of $ 30 million of SBERBANK of Moscow.
greetings
Cin and Raf
PETER TUCKER

Onondaga, MI

#279 Feb 27, 2012
Makes one speechless. What can you say??? Go away!!
Sivarama Pillai

Amsterdam, Netherlands

#289 May 18, 2012
Dear Sir/Ma,

We are direct provider for BG/SBLC specifically for lease, at leasing price of (5.0 + 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. Sivarama Pillai
Email: bgsblclease.pillai@gmail.com
Skype ID: bgsblclease.pillai

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

Regard,
Sivarama Pillai
torchwood

Faenza, Italy

#318 Sep 18, 2012
kind Gentlemen,
some of my clients are interested in purchasing BG / SBLC at least 300 mln /$ by the following procedure:
contract-signing and letter of authorization to product verification signed by the seller and two bank officers of the issuing bank;
The positive assessment of the product
- Issuing bank sends MT 799 to the beneficiary bank;
beneficiary bank sends MT-799 response to the issuing bank;
- The arrival of the MT 760 the buyer, verified and consolidated the product, pay within 7 banking days 70% of the value front.
Please contact me only if total agreement on the procedure.
contact:
mail: mrsergiobellifemine@gmail.com
skype: sergio.bellifemine
JDH

London, UK

#331 Nov 4, 2012
My London based buyer looking for both securities and instruments.Issued and preferably non structured.Works on DVP with bank to bank call to close and drawdown,Face value from 10m to IB.
jdh07@gmx.co.uk
MILO

UK

#344 Dec 6, 2012
WE HAVE 20B FC BG FOR SALE....PRICE 55+2
DRAGON_MILOSEVIC@YAHOO.COM
isaiah namba

Nairobi, Kenya

#369 Feb 12, 2013
we also need bank drafts for buying and trading ppp
if you are direct to owner email me at
internationalprojects12@yahoo. com
PTK

Avon, OH

#410 Jun 21, 2013
five years later, and the blind still leading the blind. It'd be hilarious if it wasn't so pathetic.

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