Loan Scam : info.spotfinanceltd@gmail.com

SUSPECTED SCAM!

Date07/11/2018
Fraudulent emailinfo.spotfinanceltd@gmail.com
Scam contentsIf you are seeking Bank Guarantee (BG), SBLC for Lease or Purchase we are the best financial institution to help you secure a verifiable and easily Monetized BG, SBLC and other financial instruments. At SPOT FINANCE, we are a group of experienced bankers, seasoned brokers with years of experience in the Financial Instrument industry. We deal directly with reliable Providers of BG, SBLC, MT109, MT799, MT760, Loans, Sale and Lease of Financial Instruments issued by Top rated global banks.

Our procedure is TIME SAVING and transparent. With us, you can secure any face value of BG/SBLC from 10M – 10B (EURO/USD) in time for use in Heavy/Light project funding anywhere in the world.

Basically, we are here to help move your business to the next level.

Anticipating your interests,
Email: info.spotfinanceltd@gmail.com
Skype: spotfinanceltd

Sincere regards,
Gary Derek Beckett
SPOT FINANCE LTD
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2 comments


  • Donald Lambert 05/16/2019 at 03:51 PM

    Hello.

    you can always count on us, we offer 100% secured loan offer, all we need is a trustworthy client, someone we can always count on ..

    you need loan to pay your debts .......
    need loans to finance or start a project or
    company.......
    you need loan to buy a house .......
    need loans to invest ........

    tell me exactly how much loan you want?
    the exact duration of the loan?
    donaldlambertoo7@gmail.com
    donaldlambertoo7@gmail.com

    We offer loans of $ 5,000 (minimum) to $ 5,999,000 (maximum), at an interest rate of 2%, if we give you the credit, use it for a period of three months, before refund monthly money back.

    so tell me the exact amount you want ??
    What is the term of the loan (how much would refund monthly like) ??

    donaldlambertoo7@gmail.com
    donaldlambertoo7@gmail.com

    Reply
  • Derick Milford 05/16/2019 at 03:52 PM

    WE HAVE DIRECT PROVIDERS OF FRESH CUT BG,SBLC AND MTN

    We specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, Confirmable Bank Draft {CBD} as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed.

    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 INSTRUMENT:
    Instrument: Bank Guarantee (BG/SBLC).
    Total Face Value: Minimum of 1M Eur/USD (One Million Eur/USD) to Maximum of 5B Euro/USD(Five Billion Eur/USD).
    Issuing Bank: HSBC London, Barclays Bank, Deutsche Bank Frankfurt, Hong Kong, Any AA rated Bank in Europe or any Top 25 WEB.
    Age: One Year, One Day
    Leasing Price: 4% of Face Value plus 1% commission fees to brokers.
    Delivery: Bank to Bank SWIFT.
    Payment: MT-760.
    Hard Copy: Bonded Courier within 7 banking days.

    All relevant business information will be provided upon request plus our terms and
    procedures.

    Contact name: DERICK MILFORD... Read more

    Reply
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