Loan Scam : providentfinancialplc231@gmail.com

SUSPECTED SCAM!

Date02/20/2018
Fraudulent emailprovidentfinancialplc231@gmail.com
Scam contentsDear Sir/Ma

We are one of the leading financial instrument providers with offices all over Europe. We are major/Direct providers of SWIFT MT103 CASH TRANSFER, Fresh Cut,lease BG, SBLC, POF, MTN on euro-clear, Loan and this financial instruments are specifically for lease/purchase, we do deliver on time and precision as Set forth in the agreement. You are at liberty to engage our leased/purchase 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.) And many more, 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: (5 +2 %) Purchase Price: (35 + 2%)`

6. Delivery by SWIFT.

7. Payment: MT103

8. 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 and SWIFT MT103 CASH TRANSFER, 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, kindly contact us.

Looking forward to hear from you.

Regards,

Mr. mike johnson

Email: providentfinancialplc231@gmail.com

Email: providentfinancialplc231@gmail.com

Skype ID: providentfinancialplc231@hotmail.com
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