Loan Scam : indigofinanceplc@gmail.com John Smith (Indigo Finance PLC)

SUSPECTED SCAM!

Date06/25/2019
Fraudulent emailindigofinanceplc@gmail.com
PseudonymJohn Smith (Indigo Finance PLC)
Scam contentsDear Sir/Ma,

We Facilitate Bank Guarantee (BG) & Standby Letter of Credit (SBLC) Instrument Direct Mandate Provider of Fresh Cut Bank Instrument for Lease/Purchase such as BG, SBLC, MTN.

We are a Finance Industry Company professionals with over 15 Years Experience and a focus on providing Bank Guarantee (BG),Standby Letter of Credit (SBLC), MTN (Mid Term Note) and LTN (Long Term Note) from some of the World Top 25 Prime Banks primarily from Barclays, Deutsche Bank, HSBC, Credit Suisse e.t.c.

FEATURES:

Bank Guarantees & SBLC’s in Standard Formats from Major Banks! Amounts from $1 million to 5 Billion+ Euro’s or US Dollars Great Attorney Trust Account Protection Delivered via MT760 Swift with Full Bank Responsibility MT799 and MT103 preadvice included.

Brokers Always Protected.

Purchase Instrument of BG/SBLC : 32%+2% Minimum Face Value = EUR/USD 1M-5B

Lease Instrument of BG/SBLC : 4%+2% Minimum Face Value = EUR/USD 1M-5B

We will be glad to share our working procedures with you upon request

Name:John Smith
Email:indigofinanceplc@gmail.com
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