SERIOUS & RELIABLE RECEIVERS NEEDED URGENTLY

[Glenn N]

Working with you this past year has been an amazing venture. Best wishes for a New Year of continued teamwork.🌲💫

i am an experienced Sender / verified flasher

MT103/202 DIRECT WIRE TRANSFER

PAYPAL TRANSFER

CASHAPP TRANSFER

ZELLE TRANSFER

TRANSFER WISE

WESTERN UNION TRANSFER

BITCOIN FLASHING

BANK ACCOUNT LOADING/FLASHING

IBAN TO IBAN TRANSFER

MONEYGRAM TRANSFER

IPIP/DTC

SLBC PROVIDER

CREDIT CARD TOP UP

DUMPS/ PINS

SEPA TRANSFER

WIRE TRANSFER

BITCOIN TOP UP

NOTE; ONLY SERIOUS / RELIABLE RECEIVERS CAN CONTACT.

DM ME ON WHATSAPP FOR A SERIOUS DEAL.

+16616102158

[Ameh Jacob]

Dear sir,/Madam,

How are you???.

I am Mr Ameh Jacob from Burkina Faso but live in Accra Ghana in West Africa.

We are mining of gold and diamond ETC.

Gold bar.

Carat is 22+

Purity is 96%

Price is 12% less from LMBA.

Commission for both side.

The buyer side is 1.5%

The seer is 1.5%

Quantity is 2000kgs (2ton)

Month supply is 500kgs for very month for one year contract.

Origin : West Africa.

Roungh diamond

Carat is 5 carat up

Quantity is 5000

Price per carat is 1,800 to 2000USD

Origin is S/L.

Month supply is 5000 carats very month for one year contract.

We are General Merchants of farm products.

Below is products.

Gold bar

Rough gemstone diamond.

Mica

Coffee

Cocoa

Wood

Cashew.

If you are interested any of this products please sent official LOI and we reply back to you with official FCO.( Your LOI can be address to below Name.

Mr Ameh Jacob

Accra Ghana in West Africa.

Telephone no.+233 (0) 546682748

Whattapp no +233 (0) 543021175

Email address amehj...@gmail.com

We are waiting for your reply soon.

Thanks

Mr Ameh Jacob.

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[Glenn N]

[Ayyasamy Kumaresh]

You have almost all offers that a bank can have , 

Any upfront involved ?

For SBLC and Mt 103 ?

I have not seen a serious sender in last 4 years .all are just fake and time wasters

WhatsApp+919448115423

Kumaresh . 

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[Ameh Jacob]

--

[Ameh Jacob]

Okay.

Thanks

On Tue, 28 Mar 2023, 13:34 AW VUI PHIN VUI PHIN, <awvuiphi...@gmail.com> wrote:

Thank you 

[Glenn N]

[Glenn N]

--

[Glenn N]

[Frantisek Drtil]

Thanks for your mail, we are able to provide finance through BG/SBLC from top UK banks for any financial requirement.

Kindly confirm if you have requirements.

Looking forward,

Mr. Drtil Frantisek

EMAIL ADDRESS:   Fdrtil...@gmail.com

SKYPE ADDRESS:   Live:.cid.316af6c4eeb3498b

TEL/WHATS APP:   +44 7823 621474

COMMITMENT:
We conduct DD to verify the source, seller or buyer. Our company works to the highest ethical professional standards. We operate through a network of business and professional financial associates located in several countries of the world, including to 5-100 banks. We treat our clients with integrity.

A direct mandate to a finance and investment company which is a Premier Provider of Bank & Financial Instruments as well as Trade Finance, Project Finance  & Loans at rates being as low as Two Percent (2%) of the required MTN I BANK DRAFTS | BG | SBLC | DLC | LC | PB | CD | LTN et al

We offer professional and unique financial & commodity exchange services in the global market through  Financial Instruments [BGs; SBLCs; S2S/SS MTNs; LTN Bonds / Boxes; Weblink, DTC, SEPA, EBICS; MT103/202, Bank Drafts, All Screens + POS On/Offline + Blocked Funds; CREDIT LINEs; PROJECT FINANCING & CURRENCIES], PPP, Monetisation & Securitisation, metals, minerals, fuel and energy products with credibility. as a company also, possess the global strength to access humanitarian aid funding & accounts, and facilitate over a diversified and dynamic portfolio of a range of professional business transactions, by providing contracts for the supply and purchases of essential fuels, commodities, raw materials, to end customers.

CONFIDENTIALITY NOTICE:
This the e-mail contains information that is privileged and confidential and is intended only for the individual(s) or entity named. It is also subject to legal restrictions and penalties regarding its unauthorized disclosure or use. You are prohibited from copying, distributing or otherwise using this information if you are not the intended recipient. If you are not the named addressee you should not copy, disseminate or distribute this e-mail. You should notify the sender immediately and delete it from your system. If this email is sent to you and you have signed an NCNDA with Mr. Drtil Frantisek, any information contained herein is governed under that NCNDA and may not be copied, disseminated or distributed to any third parties without the express consent of the sender.

DISCLAIMER:
The information contained herein has been obtained from reliable sources believed to be complete and guarantees accuracy. This communication (including any attachments) is covered by Electronics Communications Privacy Act 18 U.S.C. 2510-25212701-2710,3121-3126 and is confidential & legally privileged. Information contained in this E-Mail message is intended for a specific individual(s) & purpose & therefore is protected from disclosure under the Gramm-Leach-Bliley Act. Upon receipt and acceptance of these documents, you as the Recipient(s) acknowledge this warning and disclaimer.

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[Rover Flame]

Hello sir

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[Alperen Şimşek]

Please unsubscribe, I'm not interested.

 

04.04.2023, 07:25, "Rover Flame" <flame...@gmail.com>:

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[DHL EXPRESS]

REMOVE/DELETE/ERASE OUR E-MAIL ADDRESSES ON YOUR MAILING-LIST AND NEVER SEND US ANYTHING AGAIN.

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[Antonio Costa]

Hi, Glen,

I have reliable receiver and loader. He works only 100% legal, all transaction with main banks. Please, if any real and proofbar deal comes to your hands we are RWA to proceed. All must be done in a formal contractual form.

I hear from you. 

Regards. 

Dr. Costa

--

[Francisco Javier Sanchez Canet]

Hola Zarrabi, me has enviado esta información y no entiendo bien que servicios ofrecen, es muy técnico pero no explica claro que es lo que hace, si me lo puedes explicar en lenguaje sencillo. Gracias

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[Ameh Jacob]

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[Hubert Museteka]

Noted 

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[Ameh Jacob]

We are waiting.

Thanks.

Mr Ameh Jacob

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[DHL EXPRESS]

REMOVE/DELETE/ERASE OUR E-MAIL ADDRESS FROM YOUR E-MAIL LIST AND NEVER SEND/FORARD ANYTHING TO THIS E-MAIL AGAIN.

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[Luisa Yanil Esponda Rodriguez]

Hola no entiendo nada me puedes escribir en español y a que se dedica usted para saber a qué se refiere por favor es que no se de qué me hablas MUCHAS Gracias 

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[sok channy]

Sok Channy Financial Services Ltd.
#455, Monivong Blvd, Phnom Penh Tower,
Phnom Penh, Cambodia.
Email: sokchannyfinancialsvc@gmail.com
Telephone:WATSAAP NO: +17406523384
Skype:www.sokchannyfinancial

Hello 

First and foremost, I hope You & All Your Loved Ones are Safe and in Good Health during these very challenging times...

Thank you very much for contacting  Sok Channy Financial Services Ltd. .  As you might already be aware, we are a leading Financial Services Provider that was incorporated in Cambodia now in various services- Our services include but are not limited to Business Loans, Project Funding, Investments, Wealth Management, PPP / Trade Platforms as well as issuance and monetization of Bank Guarantees, Letters of Credit, SBLC and other financial instruments.

Let me introduce myself as your first point of contact at sok channy financial service ltd. My name is Dr. Nguyen Viet hung. and I am the Chief Financial Officer (CFO). I will work together with you to confirm and examine your exact needs and those of your prospective clients, to make sure you receive the necessary financial advice or service. We will work together to prepare all the required documents and find a win-win solution for all parties.

I would like to enlighten you that our company has the financial muscle to finance any kind of profitable project locally and internationally so feel free to bring as many clients as possible. In the event that you become our broker, introducer or company representative, you will receive between 1% and 2% commission per successful transaction you bring to us. For your information, 1% commission is for loan transactions, while you get 2% commission for bank instrument transactions such as bank guarantees, SBLC DLC LC etc.

      OUR LOAN TERMS:

1. Loan Amount: The minimum loan amount is $1M MINIMUM ~ $500 Million MAXIMUM.

2. Interest Rate: 3% per year

3. Grace Period: 6 months ~ 3 yrs

4. Repayment Duration: 6 months ~ 30 yrs

5. No JV & PPP

6. Commission: 1% broker commission is applied only when a broker is involved in the deal.
   

FUNDING REQUIREMENTS:

1. Site Plan, Feasibility Study & Government Approvals (if available, and this is for construction projects only) 

2. Incorporation Certificate or Business Registration Cert (if applying as a company)

3. Borrower proof of identity (national ID, Passport copy or driver's license)
4. Borrowers proof of address (water bill, electricity bill or telephone bill) 

5. Loan application form filled and signed by the borrower 

6. Financial models and exit strategy (if available) 

7. Business Plan, Executive Summary or both 

8. 2 year Profit & Loss (if available) 

9. Client Information Sheet (CIS) 

FUNDING STRUCTURE: 

This structure is for worldwide, profitable commercial projects with a requirement of $2M or more with no upper limit.

• 100% Loan to value.
• No prepayment penalty.
  
• No personal guarantees required.
• The costs to raise the bond must be available.
• For development projects, several years of interest payments are added and kept in a reserve fund thus adding collateral to the bond and ensuring the coupon is paid whilst the development occurs.

LOAN SECURITY: The security or guarantee depends on the type of project, the project location and also the loan amount requested. Several factors will determine what security we will demand from a borrower. Also, it is not a problem if the borrower does not have any security or guarantee. 

The security or guarantee that we need for our loan is for the borrower to secure the loan with either a bank guarantee (BG) or INSURANCE SURETY BOND. We are direct providers of loan and Letters of Credit so we will provide both BG and loan. There are certain cases where we need just an  insurance bond or insurance wrap but if the loan amount is big we will  request for BG/SBLC. Whatever the case may be, we will be able to assist in procuring the Bank Instrument (BG/SBLC) or INSURANCE BOND. The insurance surety bond will come from any of the underwriters that we have good working relationships with either in Asia, USA or Europe. The requirement for either BG or Insurance Bond  is mandatory and cannot be changed or altered for the security of our investment. 

Once we know the loan amount, loan repayment duration, project description, project location etc we will then choose whether we will need a BG/SBLC or INSURANCE BOND for the transaction. The cost of BG/SBLC or Insurance Surety Bond will depend on the requested loan amount. If you tell me the project type, project location, requested loan amount and the loan repayment duration then I will be able to tell you the type of security  that we need and the cost.

We are a legitimate firm so all payments are protected and guaranteed because we have a 100% refund policy. In the rare event if the loan is not approved or transferred we will return your insurance bond fee to you within 48 hours.

I am mentioning the upfront fee payment now because I like to be straightforward and no surprises. This will also help you to know whether you want to continue or not to avoid waste of your time and ours. We are in this industry for a long time and from time to time we receive requests from people who claim that they need multi million dollar loans but do not want to pay any fees upfront. 

They want the loan lender to deduct any expenses from the loan amount, so they can do a loan transaction for FREE, taking no risks and investing none of their own money. I am a seasoned banker and to be honest, those types of deals do not exist in the real world, if they did there won't be any homeless person in the world today. 

Some banks or lenders ask for different fees ranging from Due Diligence fee, processing fee, legal/attorney fee, loan registration fee, stamp duty etc. As you can see, every company or bank has their own company policy as well as different terms and conditions. 

Please read our article titled "Reasons Why People Fail in BG/SBLC Transactionshttps://sokchannyfinancialserviceltd.wordpress.com/testimonial/our-global-prospective-. Its a MUST READ.

I also highly recommend you to read our other article titled "Free Loans, BG / SBLC With No Money Down". 

MOVING FORWARD; It is important that I give you our detailed terms and procedure for Lease BG / SBLC.

Please note that we currently do not have instruments for sale or purchase. All our BG/SBLC are specifically for LEASE.

So let me intimate you with our LEASED bank instruments procedures, terms and conditions etc.

Description of Instruments:

1. Instrument:                Fully Cash Backed Bank Guarantee {BG} / StandBy Letter of Credit {SBLC} (ICC 458/758 format)
2. Total Face Value:       Eur/USD 1Million (Min) to Eur/USD 50 Billion (Max)
3. Issuing Bank:            HSBC London/Hong Kong, Barclays Bank London, Citibank New York, Deutsche Bank Germany or any AAA Rated Bank.
4. Age:                         One Year and  One Day (with rolls and extensions where applicable) 
5. Leasing Price:           4% of Face Value plus 2% brokers commission (Applicable only if there are brokers in the transaction)
6. Delivery:                    SWIFT MT-760
7. Payment:                  MT103  Wire Transfer 
8. Hard Copy:                Bonded Courier within 7 banking days.

9. Bank Transmission Fee: DEPENDS ON THE FACE VALUE OF THE INSTRUMENT.

BANK TRANSMISSION FEES FOR Both Swifts MT799 & MT760 (PRE ADVICE FIRST):

1M - 49M/USD                USD 100,000.00
50M - 99M/USD              USD 150,000.00
100M - 199M/USD           USD 250,000.00
200M - 499M/USD           USD 290,000.00
500M - 999M/USD           USD 540,000.00
1B - 4B/USD                   USD 1,5000,000.00
4B - 10BUSD                   USD 2,000,000.00


PROCEDURE:
1. Both parties (Lessor and Lessee) execute, sign and initiate the Deed of Agreement, which thereby automatically becomes a full commercial recourse contract.

2. Within 1 day after Both parties sign the Agreement, Lessor will issue a Notarized signed and sealed Corporate Refund Recourse Undertaking to the Lessee guarantying to refund Lessee all the cost incurred by lessee for the bank transmission charges (For swift MT760 BG/SBLC or Pre-advice MT799 or both as the case may be) after due execution of the contract.

3. Within 3 working days after Lessee receives Lessor's signed and sealed Corporate Refund Recourse Undertaking, Lessee will make payment by wire transfer into the Lessor's bank  account for the bank transmission charges for the BG/SBLC MT760 swift transmission or Pre-advice MT799 swift transmission or both.

4. Within Three (3) banking days after confirmation of receipt of payment of the bank transmission charges for the BG/SBLC MT760 swift in Lessor's bank account, the Lessor will deliver the BG/SBLC via bank confirmation of swift BG/SBLC MT760 to the Lessee's banker including the hard copy of the BG/SBLC via bank bonded courier in
Seven (7) banking days.

5. Lessee pays Lessor the leasing fee and the brokers their commission fees not later than 21 banking days after the BG/SBLC hard copy is received and confirmed at lessee's bank. Should Lessee default to pay the leasing fees to the Lessor and the brokers commission fees as agreed after 21 banking days of confirmation of BG/SBLC MT760 in lessee's bank account, Lessor will instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the Lessee's bankers to return the BG/SBLC MT760 to the issuing Bank.

Important Information: Our BG/SBLC delivery service is Non Negotiable. We do not change the terms, prices, structure or delivery procedures of this service. If you have any additional questions concerning our services please do not hesitate to contact us further. 

These Are The Top 5 Reasons Why People Fail in Bank Financial Instruments Transactions:

1. Price Shoppers – People are lured in by fake artificially low prices of financial instruments offered by scammers. When a scammer isn’t delivering anything real they can afford to offer you the deal of the century! Price Shopping clients will always get a bargain that will cost them a fortune. 

2. Greed Freaks – People get blinded by Greed and the possibility of becoming an Instant Millionaire, so they stop thinking Rationally and Clearly. They stop being careful and start being careless which causes them to not see all the obvious warning signs that lead right to a scammer's front door. Greed and Ignorance will make you lose your sense of reasoning. Many people don't want to hear these things because the truth hurts but we will keep saying the truth regardless. 

3. Speed Dating – People that have never closed a real transaction before create a complex set of financial instrument procedures and then engage dozens of brokers to trawl the internet as a speed dating service trying to find another party to match their procedure. This is the playbook of an amateur who has as much chance of winning the lottery as he does changing the whole financial instruments industry to solely work with his isolated ill-conceived procedures such as PROVIDER MOVES FIRST, SEND SWIFTS FIRST BEFORE WE PAY ANY FEES ETC. This is joker broker nonsense, no bank or provider will engage you in your own procedure because in the financial industry, the funds owner makes the decision. You cannot walk into a bank and tell them to give you a loan  under your own terms, it is IMPOSSIBLE. 

4. Free – Many people are under the false illusion that they can close a loan, BG or SBLC transaction free of charge without spending any money upfront. They want the Funder or bank instrument provider to pay the upfront fees so that they can complete the financial transaction for FREE, taking no risk and investing none of their own money. Those types of free deals do not exist in the real world, if they did there wouldn't be any poor man in the world today. 

Banks have NEVER issued multimillion dollar assets to customers for FREE and then hope the customer pays them later. This would be financial lunacy! We have offered a reward for years to ANY customer that can show us evidence they made millions from completing a no upfront fee deal. Not 1 person has ever claimed the reward! Please Don’t believe in fairytales. 

5. Unrated Bank Trap – Most Unrated Bank Instruments are cheap because they aren’t worth the paper they are written on! Anyone can buy a banking license from an offshore country for $2,000 USD and call themselves a bank. There is a reason Unrated Banks charge $25,000 USD for a 100 Million Financial Instrument! They know it’s not worth $25,000! You can’t buy crap and get rich, you have to buy quality financial instruments from Rated Banks. 

Regards

sok channy financial service ltd.

Get Outlook for iOS

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From: jzarr...@googlegroups.com <jzarr...@googlegroups.com> on behalf of Luisa Yanil Esponda Rodriguez <yaninluisaesp...@gmail.com>
Sent: Wednesday, April 5, 2023 5:38:31 PM
To: jzarr...@googlegroups.com <jzarr...@googlegroups.com>
Subject: Re: SERIOUS & RELIABLE RECEIVERS NEEDED URGENTLY

 

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