Loan Scam : farringtonstevenray129@gmail.com Farrington Steven Ray

SUSPECTED SCAM!

Date09/09/2018
Fraudulent emailfarringtonstevenray129@gmail.com
PseudonymFarrington Steven Ray
Scam contentsI am direct to a project Funder who is also known as private lender they specialized in bank instrument lease and sales their funds is purely earned from private and corporate investment portfolios without criminal origin.With the group capital fund which are specifically for lease/sale in form of bank instrument. The Financial institution can finance your signatory projects such as Real Estate Development, Aviation Service, Agriculture Finance, Petroleum Importation,Telecommunication, construction of Dams or Bridges and all kind of projects.

The bank instrument can be use for purchase of goods from any manufacturer irrespective of their location. It can also serve as collateral with any bank in the world to secure loan for your project or to establish line of credit with your bank. We offer Bank Guarantee , all are issue from AAA Rated bank such as Deutsche Bank, HSBC Bank, UBS Zurich, Barclay's

Bank , Standard Chartered Bank E.T.C. For more information, Endeavour to contact me as your convenient time.

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. Purchasing Price: 32% of Face Value plus 2% commission fees to brokers.

6. Leasing Price: 4% of Face Value plus 2% commission fees to brokers.

7. Delivery: Bank to Bank swift.

8. Payment: MT-103 or MT760

9. Hard Copy: Bonded Courier within 7 banking days.

We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct.

All relevant business information will be provided upon request.
If Interested kindly contact me via Email,

Contact Email: farringtonstevenray129@gmail.com

skype: .....Farrington Ray

Regards,

Mr Farrington Steven Ray
Your comments / analysisJust a financial scam
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2 comments


  • Donald Lambert 05/16/2019 at 03:23 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 03:25 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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