Loan Scam : genericfinancialmanagementplc@gmail.com

SUSPECTED SCAM!

Date03/27/2018
Fraudulent emailgenericfinancialmanagementplc@gmail.com
Scam contentsGENERIC FINANCIAL MANAGEMENT PLC is a British based financial consulting company with years of experience in the

international and local finance market. Be it lease bank guarantee, Stand by letter of credit or any type of

refinancing, talk to our team at GENERIC FINANCIAL MANAGEMENT PLC and certainly we will set your business on the right path

with our sound and quality financial advice and services.

Our bank instrument can be help you fund you projects in Trading, funding project(s) such as Aviation, Agriculture,

Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects.Having years of

professional, invaluable experience in the banking and finance industry, and having access to dozens of different

prominent trusted and reliable providers, our Financial Services consultants will crawl through hundreds of

products to find one that perfectly matches your needs.

Purchase Instrument of BG/SBLC : 32%+2% Min Face Value cut =5M- 10B EUR/USD

Lease Instrument of BG/SBLC

: 4%+2% Min Face Value cut = 5M- 10B EUR/USD

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, Barclays, Credit Suisse and Deutsche Bank Frankfurt.

4. Age: One Year, One Month

5. Leasing Price: 4% 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.

Name;Stephen Donald

Email;genericfinancialmanagementplc@gmail.com

Skype;genericfianacialmanagementp
Your comments / analysisFinancial scam !
More info +What to do in case of scam ?
Warn your friends!
Your comment will be added
just after your validation
Francais Anglais Italien Allemand Espagnol