Hello My Dear kate standa

From: kate standa <katestanda303@gmail.com>
Sent: Tuesday, August 27, 2019 9:17 PM
To: sayed nawar <sayednawar@hotmail.com>
Subject: Hello My Dear

 

Hello My Dear
How are you today? i will like to be kind and honest with you, i am a woman that have seen life, i have been in the social circle for many years, although it does not matter one's age, color or achievement, what matters in our life is your kindness to humanity

Dear, i believe that is the most important thing in life, I had been hardworking all my life, i must think of something better, to enjoy my life and probably have a family , maybe relocate and start investing in other things, Anyway i will like to tell you more about me, My name is Miss Kate standa  Lukas, i'm from Czech Republic , i was born in Czech Republic i am 39 years of age, And i left Czech Republic at Age of 8 Years to England, which to the glory of God Am working as an Senior Audit/banker in Blom Bank London of Britain Plc United Kingdom, is very painful i lost my only daughter at age of 5 years,

i was married but i lost my husband after the death of our daughter in car accident.I am alone now but i have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own, Please would you tell me more about yourself too?  I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin
I will be glad to hear from you soon
Yours Faithful
Kate

Bank Guarantee scam messages left as comments on the FraudFYI blog from Wright James wrightjames931@gmail.com

Posted by WRIGHT https://draft.blogger.com/profile/02638512950905676357

Finding a genuine provider of financial instrument is very challenging but we are certified Financial Instrument providers in United Kingdom. Presently, we only focus on BG/SBLC for Lease and Sale transactions. However, our Lease BG/SBLC is 6+2% and Sale at 40+2%. Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with draft Contract/MOU within 48hrs maximum. Please request for full procedure details if interested. For further inquiry contact:Wright James Skype: wrightjames931@gmail.com Emai: wrightjames931@gmail.com on Loan scam and Bank Guarantee scam messages left as comments on the FraudFYI blog from Abubakar clemalphafinance@gmail.com +91-9818603391 Bruce Cain tronoxfinanceplc@gmail.com Skype ID tronoxfinanceplc1 Mike Johnson Provident Financial providentfinancialplc231@gmail.com providentfinancialplc101@hotmail.com www.providentfinancialplc231.blogspot.com hpdiyriyaa4000@gmail.com Mr. Abubakar Abdallah abubakarloanservice@gmail.com +91-9818603391 Financier Liberty Capitals financierlibertycapitals@gmail.com Michael James signetukfinanceplc@gmail.com Skype ID signetukfinanceplc

Loan scam and Bank Guarantee scam messages left as comments on the FraudFYI blog from Abubakar clemalphafinance@gmail.com +91-9818603391 Bruce Cain tronoxfinanceplc@gmail.com Skype ID tronoxfinanceplc1 Mike Johnson Provident Financial providentfinancialplc231@gmail.com providentfinancialplc101@hotmail.com www.providentfinancialplc231.blogspot.com hpdiyriyaa4000@gmail.com Mr. Abubakar Abdallah abubakarloanservice@gmail.com +91-9818603391 Financier Liberty Capitals financierlibertycapitals@gmail.com Michael James signetukfinanceplc@gmail.com Skype ID signetukfinanceplc

Posted by Abubakar https://draft.blogger.com/profile/03234586380460505445

Need a Debt Loan To Pay Off Bills? Take control of your debt today Available Now Business Expansion Loan Offer? Do you need a loan to pay off Bills? Do you need a loan? Do you need Personal Loan? Business Expansion Loan? Business Start-up, Education, Debt Consolidation Loan Hard Money Loans Loan for any thing ? We offer loan at low interest rate of 3% Loan with no credit check, Email us: clemalphafinance@gmail.com Whats App +91-9818603391 on Loan scam message left as a comment on the FraudFYI blog from Derek Arab Loan arabloanfirmserves@gmail.com

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Posted by Bruce Cain https://draft.blogger.com/profile/13650963740096052933

We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. BANK INSTRUMENT PARTICULARS Instruments :Fully Cash Backed, Fresh Cut Bank Guarantee(Standard ICC format) Age :One (1) years and One (1) day Rate :Leasing: 3+2, Purchase: 32+2 Currency :USD/Euro Bank :Top A Rated banks Amount :As Advised by Beneficiary Intermediary Fees : Two Percent (2%) of Face Value payable by Beneficiary Tranches : As per agreed tranches schedule Delivery : Swift MT799/MT760 Payment : Swift MT103 (Wire Transfer) Contact Name: Bruce Cain Email:tronoxfinanceplc@gmail.com Skype ID:tronoxfinanceplc1 on Loan scam email sent through the FraudFYI contact form from Mr. Larry Adams larryadams252@gmail.com

Posted by mike johnson https://draft.blogger.com/profile/12629546889435011943
FAKE BLOG FINANCIAL SERVICES & INSURANCE http://providentfinancialplc231.blogspot.com/

Sir/Madam We are authorized Financial consulting firm that work directly with some banks in UK.[Lloyds Bank,Barclays Bank and hsbc bank.] We are providing BG, SBLC, LC, LOAN and lots more for client all over the world. Equally,we are ready to work with Brokers and financial consultants/consulting firms in their respective countries. We are equally ready to pay commission to those Brokers and financial consultants/consulting firms. Awaiting for your response. Email: providentfinancialplc231@gmail.com Skype ID: providentfinancialplc101@hotmail.com Best regards, MIKE JOHNSON. Issuing Bank/Provider Mandate. PROVIDENT FINANCIAL PLC.NO. 1 GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU LONDON, United Kingdom on Loan scam messages left as comments on the FraudFYI blog from Gain Credit Loan gaincreditloan1@gmail.com Shadira Aliu Loan Company shadiraaliuloancompany1@gmail.com

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Posted by Abubakar https://draft.blogger.com/profile/03234586380460505445

Business Personal Cash Finance? Unsecured Finance Fast and Simple Finance? Quick Application Process? Finance. Services Rendered include, *Debt Consolidation Finance *Business Finance Services * Finance services Help We offer Finance at low interest rate.of 3% We Offer all types of Finance Open 7 days a week from 24/7 Service available nationwide I'll advise you can contact us via email at whatspp +91-9818603391 abubakarloanservice@gmail.com Mr. Abubakar Abdallah on Loan scam messages left as comments on the FraudFYI blog from Ibrahim Funds ibrahimfunds5@gmail.com Bayan Brittany Nelson creditkredi@hotmail.com

Posted by Loan Urgent https://draft.blogger.com/profile/16902631297348120147

Do you need a genuine lender then contact Mrs Kayla, I got my loan from him he is tested and trusted lender contact via email on financierlibertycapitals@gmail.com on 419 scam email from Santiago Selva Auditing and Accounting Chief Executive Officer in Charge domain@c-line.ne.jp santiagoselva87@gmail.com

Posted by Unknown

We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. BANK INSTRUMENT PARTICULARS Instruments :Fully Cash Backed, Fresh Cut Bank Guarantee(Standard ICC format) Age :One (1) years and One (1) day Rate :Leasing: 3+2, Purchase: 32+2 Currency :USD/Euro Bank :Top A Rated banks Amount :As Advised by Beneficiary Intermediary Fees : Two Percent (2%) of Face Value payable by Beneficiary Tranches : As per agreed tranches schedule Delivery : Swift MT799/MT760 Payment : Swift MT103 (Wire Transfer) Contact Name: Michael James Email:signetukfinanceplc@gmail.com Skype ID:signetukfinanceplc on Loan scam messages left as comments on the FraudFYI blog from Mrs. Iranna Brun irannabrun@gmail.com Win-Trust Mortgage dporterwintrustmortgage@outlook.com +234-8159907177 Amerisave amerisavefinancials@gmail.com Johnson Williams Finance Service willianloanfirm6@gmail.com 214-305-8945

Loan scam and Bank Guarantee scam messages left as comments on the FraudFYI blog from fastloanoffer34@gmail.com Nat Finance nat.mandate18@gmail.com Bulls India bullsindia187@gmail.com +91-8130061433 Trust Loan trustloan88@gmail.com 443-281-3404 maurogiovanni00@gmail.com

Posted by Unknown

After a few times a victim of a loan scam money between People who have finally found a person of good heart so that I He gave a loan I wanted for years and thanks to him I was able to make its I pay my dreams arrears. In 72 hours it was already submarine in my account. What God Thank you and I suggest to all your financial problems He left her Send by e-mail, contact him and he will help you. I swear you can enjoy 100/100 Thank you for understanding. Email (fastloanoffer34@gmail.com) on Loan scam email from 4936293@aruba.it

Posted by Nat Finance https://draft.blogger.com/profile/14674869878864302918

We are able to finance your signatory projects and help you enhance your business plan. Furthermore, our financial instrument can be used for the purchase of goods from any manufacturer irrespective of their location. It can also serve as collateral with any bank in the world to secure loans for your project or to activate credit line to finance your business plan. We have {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. Email : nat.mandate18@gmail.com Skype : nat.mandate18@gmail.com Regards Nat on Loan scam message left as a comment on the FraudFYI blog from Julia Navaro Navaro Loan Company CEO navaroloancompany@yahoo.com

Posted by bullsindia187@gmail.com https://draft.blogger.com/profile/10451002555414929543

Do you need an urgent loan for business or to pay bills at 2% interest rate? We offer Personal Loan, Real Estate Loan, Business Loan and others to prospective individuals, companies, cooperate bodies as well as organizations. No matter your credits score ranging from $5000 dollars to $20,000,000.00 duration period of 1 to 30 years Please allow up to 12 hours after applying for a loan to be contacted Any interested person should contact us with the below information. Email Us: bullsindia187@gmail.com Tell: +918130061433 First Name:__________ Last Name:_________ Age:__________ Gender:__________ Address:____________ Country:_________ MARITAL STATUS:__________ OCCUPATION:__________ MONTHLY INCOME:__________ Mobil Number:__________ LOAN AMOUNT NEEDED:__________ Loan Amount Needed:__________ Loan Duration:__________ Purpose Of Loan:__________ Email Us: bullsindia187@gmail.com Tell: +918130061433 on Loan scam messages left as comments on the FraudFYI blog from Philip on Loan scam messages left as comments on the FraudFYI blog from Stephen Roland stephenroland81@gmail.com Mr. Paul Fredrick Sky Group Plc. Manager skygroupplc055@gmail.com Bulls India bullsindia182@gmail.com Clinton Ken Loan Firm clintonkenloanfirm@gmail.com 518-558-5730 Arab Credite Firm arabcreditefirm@gmail.com Paola Nodeon paolanodeon@gmail.com Mr. Paul Fredrick Sky Group Plc. Manager skygroupplc@gmail.com Ibrahim Funds ibrahimfunds6@gmail.com +91-9818473167

Posted by Clinton Ben https://draft.blogger.com/profile/04059489192876420536

I came across this loan company on Facebook and I contacted the email I saw all of a sudden I was approved a loan of $200,000USD so I never believed all this can work till I was credited $200,000USD will advice anyone who is in need of a loan to contact this loan company for help of a loan this is the company email &gt;&gt;&gt;&gt;&gt;trustloan88@gmail . com&lt;&lt;&lt;&lt;&lt; or contact on WhatsApp @ + 1 443 281 3404 on Loan Scams

Posted by Jane wembli https://draft.blogger.com/profile/09073266502138939358

All thanks to Consumer Loan Firm for helping me with my loan after been scammed 6 times by fake people who clams to be loan lenders. i am from South Africa and i live in the city of Johannesburg. A month ago i was searching for an online loan and i saw different loan lender on the internet and with some fake testimonies and i applied from them and all i got was scammers i applied more than 6 companies and i was cheated all the way. So i gave up hope until i decided to check again if i will find help as i was searching and i settled down to look for a legit loan company i found this company named Consumer Loan Firm loan company i saw a lot of testimonies that people comment about her but because i was cheated severally i thought it was a scam but i did what i was asked to do and i waited for my loan and Mrs Consumer Loan Firm told me in less than 8 hours time you be with my loan safely i did not believe cause i thought it was also a scam so that day it was night time in South Africa on Loan scam message left as a comment on the FraudFYI blog from Mr. Rev Victor CEO Ocean Finance Loan Company consumerloanfirm@gmail.com

Posted by mauro https://draft.blogger.com/profile/10982228732987765553

loan offer in 48 hours. Hi Do you have financial problems? And those who have trouble getting capital loans from local banks and other financial institutions. Please refer to this E-mail address: maurogiovanni00@gmail.com on 419 scam email from Mr. David J. Kautter Internal Revenue Service Commissioner murata@kokusai-glass.co.jp davidkautter411@outlook.com

Bank Guarantee scam messages left as comments on the FraudFYI blog from Gary Derek Beckett Spot Finance Ltd. info.spotfinanceltd@gmail.com Skype: spotfinanceltd

More scammers that have been helpful enough to report their own scams by leaving comments on our blog.  Keep ’em coming!

Posted by Gary Derek Beckett https://draft.blogger.com/profile/07016907038661068427

If you are seeking a Bank Guarantee (BG), SBLC for Lease or Purchase, we are the best financial institution to help you to secure 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 denomination of BG / SBLC from 10M to 10B (EURO / USD) in time for use in Heavy / Light project financing anywhere in the world. Basically, we are here to help you 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 on Loan scam messages left as comments on the FraudFYI blog from Mr. Robert robertscot980@gmail.com Mr. Abubakar Abdallah Financial Director CEO abubakarloanservice@gmail.com Mike Larry Loan Firm Worldwide mikelarryloanfirmworldwide@yahoo.com Anne Marie Ingrid anne.marieingrid12@gmail.com

Posted by Wright James https://plus.google.com/114883203377543329071

We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project (s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers. 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 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: on Bank Guarantee scam messages left as comments on the FraudFYI blog Ardan Clooney brandfinance33@gmail.com Richardson McAnthony intertekfinance@gmail.com

Bank Guarantee scam email from Mr. Bryan Holland 0@mbd.ocn.ne.jp cmf741066@gmail.com

Originating IP: 153.196.240.179
Originating ISP: Ntt Communications Corporation
City: Yokkaichi
Country of Origin: Japan

from: ANTHONY BENNETT <0@mbd.ocn.ne.jp> 
reply-to: cmf741066@gmail.com
to: 
date: Dec 20, 2018, 8:31 AM
subject: Portfolio Managements & Funding
mailed-by: mbd.ocn.ne.jp

Dear  Sir/Madam

We are  a private registered  financial investment company based in UK

I have the mandate of a private investor who wish to invest his funds without the mention of his name. These funds ranges from 500 Million USD and above.

As a Private financial and investment company, we are seeking for individuals who has funds management abilities that can manage the funds into a profitable investment.

Ensuing from these funds, we are also able to provide financial banking instruments as BGs, SBLCs and comfort letter of credits for any projects requiring such supports.

If you have any clients in need of Loans to support his existing project, we can be able to work with such individuals.

Sincerely,

Mr. Bryan Holland

Bank Guarantee scam email from Dr. Morris Morgan jgsk_jimu@able.ocn.ne.jp dr.morris00morgan@gmail.com

Originating IP: 153.226.227.135
Originating ISP: Ntt Communications Corporation
City: Musashino
Country of Origin: Japan

from: MORRIS MORGAN <jgsk_jimu@able.ocn.ne.jp> 
reply-to: dr.morris00morgan@gmail.com
to: 
date: Sun, Aug 5, 2018 at 3:16 PM
subject: Greetings,
mailed-by: able.ocn.ne.jp

Greetings,

We specialize in providing equity funding for projects and corporate and Personal loan funding at 3% Interest Rate for a duration of 10Years. We also have financial capability to provide early stage funding including fresh cut BG’s, MTN and MT760.

Kindly contact us as we will be looking forward to providing the needed services to you as well as discussing further business with you. We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities.

Please get back to me if you are interested for more details through my email: dr.morris00morgan@gmail.com  for a private conversation.

Yours faithfully,
Dr.Morris Morgan

Bank Guarantee scam email from Steven manuel@cantv.net stevenmamuela@gmail.com

from: manuel@cantv.net 
reply-to: stevenmamuela@gmail.com
to: Recipients <manuel@cantv.net>
date: Thu, Jul 20, 2017 at 10:31 AM
subject: For Lease
mailed-by: cantv.net

We have major direct providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease and sales. You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) And many more, Our Terms and Conditions are reasonable. Find attached to this mail our DEED OF AGREEMENT,You study it, Thanks, Steven.

Bank Guarantee scam email from Donald Kendrick dkendrick@cantv.net dkendrickbg@gmail.com Skype ID: donaldkfranchise

from: Donald Kendrick <dkendrick@cantv.net> 
reply-to: dkendrickbg@gmail.com
to: Recipients <dkendrick@cantv.net>
date: Sat, Jun 17, 2017 at 6:26 AM
subject: Fresh Cut BG, SBLC and MTN.
mailed-by: cantv.net

We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading.

The instrument will be reserved on euro clear to be verified by your bank, after verification we will make an arrangements for necessary bank documents and stock testing expenses. The cost of the Bank Guarantee will be paid after the delivery of the MT760. Lease cost is 6+2% and purchase is 38+2%. For details contact me on Skype ID: donaldkfranchise

Regards,

Donald Kendrick.

Bank Guarantee scam messages left as comments on the FraudFYI blog Ardan Clooney brandfinance33@gmail.com Richardson McAnthony intertekfinance@gmail.com

Posted by ardan https://draft.blogger.com/profile/16086987003552016529

We offer fresh cut bank instrument for lease, such as BG, SBLC,Lease and Purchase Instruments can be obtained at minimal expense to the borrower compared to other banking options. This offer is opened to both individuals and corporate bodies. DESCRIPTION OF INSTRUMENTS 1. Instrument: Funds backed Bank Guarantee(BG) ICC-600 2. Currency : USD/EURO 3. Age of Issue: Fresh Cut 4. Term: One year and One day 5. Contract Amount: United State Dollars/Euros (Buyers Face Value) 6. Price : Buy:32%+1, Lease: 4%+2 7. Subsequent tranches: To be mutually agreed between both parties 8. Issuing Bank: Top RATED world banks like HSBC, Barclays, ING Dutch Bank, Llyods e.t.c 9. Delivery Term: Pre advise MT199 or MT799 first. Followed By SWIFT MT760 10. Payment Term: MT799 & Settlement via MT103 11. Hard Copy: By Bank Bonded Courier Interested Agents,Brokers, Investors and Individual proposing international project funding should contact us for directives.We will be glad to share our working procedures with you upon request Name:Ardan Clooney Email:brandfinance33@gmail.com on Loan scam messages left as comments on the FraudFYI blog from ds.kanke@gmail.com collinswhit.financial@gmail.com kadirloanservices@gmail.com

Posted by ardan https://www.blogger.com/profile/16086987003552016529

We are a Finance Industry Company professionals with over 15 Years Experience and a focus on providing Bank Guarantee and Standby Letter of Credit from some of the World Top 25 Prime Banks primarily from Barclays, Deutsche Bank, HSBC,Credit Suisse e.t.c. FEATURES: Amounts from $1 million to 5 Billion+ Euro’s or US Dollars Great Attorney Trust Account Protection Delivered via MT760, MT799 and MT103 Swift with Full Bank Responsibility Brokers Always Protected Purchase Instrument of BG/SBLC : 32%+2% Min Face Value cut = EUR/USD 1M-5B Lease Instrument of BG/SBLC : 4%+2% Min Face Value cut = EUR/USD 1M-5B Interested Agents/Brokers, Investors and Individual proposing international project funding should contact us for directives.We will be glad to share our working procedures with you upon request. We Facilitate Bank instruments SBLC for Lease and Purchase. Whether you are a new startup, medium or large establishment that needs a financial solution to fund/get your project off the ground or business looking for extra capital to expand your operation,our company renders credible and trusted bank guarantee provider who are willing to fund and give financing solutions that suits your specific business needs. We help you secure and issue sblc and bank guarantee for your trade, projects and investment from top AA rated world Banks like HSBC, Barclays, Dutch Ing Bank, Llyods e.t.c because that’s the best and safest strategy for our clients.e.t.c DESCRIPTION OF INSTRUMENTS 1. Instrument: Funds backed Bank Guarantee(BG) ICC-600 2. Currency : USD/EURO 3. Age of Issue: Fresh Cut 4. Term: One year and One day 5. Contract Amount: United State Dollars/Euros (Buyers Face Value) 6. Price : Buy:32%+1, Lease: 4%+2 7. Subsequent tranches: To be mutually agreed between both parties 8. Issuing Bank: Top RATED world banks like HSBC, Barclays, ING Dutch Bank, Llyods e.t.c 9. Delivery Term: Pre advise MT199 or MT799 first. Followed By SWIFT MT760 10. Payment Term: MT799 & Settlement via MT103 11. Hard Copy: By Bank Bonded Courier Interested Agents,Brokers, Investors and Individual proposing international project funding should contact us for directives.We will be glad to share our working procedures with you upon request. Name:Richardson McAnthony Contact Mail : intertekfinance@gmail.com on Loan scam message left as a commenton the FraudFYI blog from Dr. Purva Pius urgentloan22@gmail.com