cfsnsteve@gmail.com - Steve Burns

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
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Joined: Sun Nov 25, 2018 5:26 pm

cfsnsteve@gmail.com - Steve Burns

Post: # 1457Post Hans Neesantoes »

Scam from LinkedIn
Steve Burns
President at Creative Funding Solutions NOW

EXCLUSIVE 500,000 BITCOIN WANTED 1000 MINIMUM
REQUIRED SATOSHI AND MIN 6-4 DISCOUNT
WANT TO PURCHASE/CLOSE IMMEDIATELY
FUNDS AVAILABLE AT BANK OF AMERICA
EMAIL SELLER PROCEDURES AND CONTRACT
BUYER PROCEDURES
1.. The Parties agree to transact thru an Attorney escrow or
comparable structure. Buyer's account has already been opened. POF is
demonstrated below. SPA to be endorsed by both parties. CIS to be
exchanged.
2. After due diligence, Seller will send 1 BITCOIN to Buyer’s Bitcoin
wallet in order (i) to demonstrate Seller’s control over the sending
the wallet and (ii) for Buyer to perform a block chain analysis on
Seller’s offered Bitcoins.
3. BUYER banker & trader verifies BTC and blockchain
4. BUYER Confirms BTC and blockchain to SELLER
5. SELLER sends first tranche (mutually agreed) to the Buyer provided
escrow wallet address.
6. FUNDS FOR PURCHASE are transferred via wire transfer from BUYER's
Bank to the SELLER’S receiving bank per its wire instructions.
7.. AFTER FIRST CLOSING, NEXT TRANCHE
Steve Burns, Creative Funding Solutions NOW 267-784-9896 cell
Email: cfsnsteve@gmail.com

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Hans Neesantoes
Posts: 1578
Joined: Sun Nov 25, 2018 5:26 pm

Re: cfsnsteve@gmail.com - Steve Burns

Post: # 2656Post Hans Neesantoes »

Bank Instruments Scam from LinkedIn
Steve Burns
Steve Burns

President at Creative Funding Solutions NOWSAVE NOW MILLIONS ON PURCHASED SBLC - SAVE $30MM ON $100MM SBLC. SAVE $300MM ON $1B SBLC Minimum $10mm ON A rated SBLCs. Purchase BARCLAY'S 19+2, Scotia Bank, CA Winter Bank Austria, Harris Bank UK and HK and 16 additional Banks A Rated 17+2 to low 30. WE also offer PURCHASED Deutsche Bank and HSBC SBLC 50+2 SPECIAL PROGRAM NO CHARGE Pre Advice $2B to 50B. No Bank Verification. Leased SBLC 10+2 with no up front fees. Provider in Business for 20 years. No Current Bank Statements or BCL Req'd with new accounts. 7 to 10 days maximum Approval. Provider Located in USA In Business 20 years. WE offer Integrity, Innovation and Direct to all Banks and Prompt Service. MONETIZATION Funds Wired To Your account in 5 days after contract signed. No Trading Program Participation Required. BG SBLC or Bank Drafts. Call for Details. All Countries of the world considered Broker Referrals Protected. Steve Burns, Creative Funding Solutions NOW 267-784-9896 East Coast USA Time. Email: cfsnsteve@gmail.com

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Hans Neesantoes
Posts: 1578
Joined: Sun Nov 25, 2018 5:26 pm

Re: cfsnsteve@gmail.com - Steve Burns

Post: # 3129Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn
Steve Burns
President at Creative Funding Solutions NOW

SEASONED SBLCs IMMEDIATELY AVAILABLE FOR YOUR BUYERS FROM BARCLAYS, CREDIT SUISSE AND HSBC HOLDINGS. BEING SOLD BY
A TITLE HOLDER PRICE 70+2 Buyer can start with 5B to 100B contracts and go into the T's. Tranches can start at 500M and go to 4B per day or more. Whatever works between Buyers and Sellers Banks pre advice MT 799 to a MT760 payment MT 103. This is a desk to desk or bank to bank transactions.
Very transparent and very straightforward. We will need as procedures
LOI, CIS and POF at the Bank to Bank or Desk to Desk to move forward
on what you are asking for. This is a principal to principal Transaction. Takes 1 to 3 days for compliance at the desk or Bank. If Buyer is clean move quicker. NOTE: 1% of Buy Side open. My referring source, my self and referring broker are paid from 1% Buy Side. 1% Sell Side closed. No Broker chains Please. Because these are SBLCs we are verifying they can be closed Desk to Desk. Because SBLCs don't have ISIN numbers we are verifing they can be settled Desk to Desk. Normally SBLCs are settled Bank to Bank
Steve Burns, President, Creative Funding Solutions NOW
267-784-9896 cell Email: cfsnsteve@gmail.com
"Solutions to Solve Unique Financial Situations."

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Hans Neesantoes
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Joined: Sun Nov 25, 2018 5:26 pm

Re: cfsnsteve@gmail.com - Steve Burns

Post: # 6982Post Hans Neesantoes »

Bank Instruments Scam from LinkedIn:
Steve Burns
President at Creative Funding Solutions NOW

NEW MONETIZATION PROGRAM
BG TO 80% MTN TO 70% SBLC 80%
INSURANCE GURANTEES TO 80%
BORROWING COST LIBOR+8 MONETIZE TO 92% WEEKLY PAYOUTS AVAILABLE FOUNDER OF THIS MONETIZING COMPANY WASCHAIRMAN OF A BANK FOR 40 YEARS HE HAS
EXTENSIVE RELATIONSHIPS WITH BANKS
IN PACIFIC RIM COUNTRIES INCLUDING
SAUDI ARABIA AND ABU DHABI. ContactCreative Funding Solutions NOW 267-784-9896EMAIL: cfsnsteve@gmail.com

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Hans Neesantoes
Posts: 1578
Joined: Sun Nov 25, 2018 5:26 pm

Re: cfsnsteve@gmail.com - Steve Burns

Post: # 7919Post Hans Neesantoes »

Bank Instruments Scam from LinkedIn:
Steve Burns
President at Creative Funding Solutions NOW

**EXCLUSIVE FOR LAND OWNERS
**WORLD LAND ACQUISITION PROGRAM
**USA PREFERRED ALL AREAS OF
**WORLD CONSIDERED
**LAND APPRAISED MIN $400,000 NO MAX LIMIT
**NOW RECEIVE 100% APPRAISED VALUE
**OUR MONETIZER SEEKS TO ACQUIRE
**A PORTFOLIO OF LAND AND WILL PAY 100%
**PAYABLE OVER 24 MONTHS
**NEED FUNDS WE ALSO OFFER 50% APPRAISED VALUE
** PAYABLE OVER 12 MONTHS AND YOU KEEP OWNERSHIP
**BANKS NORMALLY WON'T LOAN ON LAND
**EXCELLENT FOR BUILDERS THAT OWN LAND THEY
**ARE NOT DEVELOPING
**OUR FEE IS 6% PAYABLE FROM FIRST 3 MONTHS
** PAYMENT DISTRIBUTIONS
**CONTACT CREATIVE FUNDING SOLUTIONS NOW
**267-784-9896 EAST COAST EMAIL: cfsnsteve@gmail.com

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Hans Neesantoes
Posts: 1578
Joined: Sun Nov 25, 2018 5:26 pm

Re: cfsnsteve@gmail.com - Steve Burns

Post: # 8368Post Hans Neesantoes »

Precious Gems Scam from LinkedIn:
Steve Burns
President at Creative Funding Solutions NOW

** OWNERS DIAMONDS RUBIES AND GEM STONES
**HUMANITARIAN PROGRAM CLOSES 12-31-2019
**TRADER SUPPLIES INSURANCE WRAP AT NO COST
**SEEKING GEM STONES TO $10B VALUE $500MM MINIMUM
** REQUIREMENTS GIA APPRAISAL WITH CREDENTIALS
**KYCCIS WITH COLOR COPY OF PASSPORT
**CREATIVE FUNDING SOLUTIONS NOW 267-784-9896
**EMAIL: cfsnsteve@gmail.com

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Hans Neesantoes
Posts: 1578
Joined: Sun Nov 25, 2018 5:26 pm

Re: cfsnsteve@gmail.com - Steve Burns

Post: # 11107Post Hans Neesantoes »

Bank Instruments Scam from LinkedIn:
Steve Burns
President at Creative Funding Solutions NOW

**EXCLUSIVE CAPITAL RAISE PROGRAM
** $3MM CASH MIN. PURCHASING
**LEASED SBLC AND HAVING THEM MONETIZED
**ACCUMULATE $43MM IN SIX WEEKS
**LEASED SBLC PRICE 10+2 NO UP FRONT FEES
**ISSUED BY TOP 10 EUROPEAN BANKS.
**PROVIDER AND MONETIZER EASTABLISHED
**NO UP FRONT FEES.
**CONTACT CREATIVE FUNDING SOLUTIONS NOW
**EMAIL: cfsnsteve@gmail.com

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Hans Neesantoes
Posts: 1578
Joined: Sun Nov 25, 2018 5:26 pm

Re: cfsnsteve@gmail.com - Steve Burns

Post: # 16268Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Steve Burns
President at Creative Funding Solutions NOW

**INSTITUTIONAL BUYERS FC SBLC
**TRADING PLATFORM BUYERS FC SBLC
**EURO 50BILLION FC SBLC IMMED AVAIL PRICE 28+2
**ISSUED FROM ONE OF TOP 5 ISSUING BANKS
**OUR CLIENT CONCLUDED AN OIL TRANSACTION
**WITH ONE OF TOP OIL COUNTRIES IN THE MID EAST
**AND WAS PAID WITH AN ALLOTMENT OF $100B FC SBLCS
**DEAL DIRECTLY WITH ISSUING BANK I
**NO PROVIDERS INVOLVED ONLY ISSUING BANK
**FC SBLCS ARE SELLING 42+2 THERE IS BILLIONS
**OF DOLLARS IMMEDIATELY AVAILABLE FOR A BUYER
**THAT HAS EURO 15 BILLION TO EARN SEVERAL HUNDRED
**BILLION WHEN SBLCS ARE PURCHASED FROM THE BUYER
**SENSE OF URGENCY THIS JUST ENTERED THE MARKET
**WILL NOT LAST LONG COMPLETE DESCRIPTION AVAILABLE
**NEED $100MM TO $50 BILL FC SBLS FOR RETAIL BUYERS
**PROVEN PROVIDERS 42+2 15 DAY MAXIMUM DELIVERY
**CONTACT CFSN email:cfsnsteve@gmail.com

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Hans Neesantoes
Posts: 1578
Joined: Sun Nov 25, 2018 5:26 pm

Re: cfsnsteve@gmail.com - Steve Burns

Post: # 19058Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Steve Burns
President at Creative Funding Solutions NOW

**REQ'D $50MM FOR POF/ESCROW ACCT
**ESCROW FUNDS WILL BE HELD AT HSBC UK.
**ESCROW ACCOUNT FOR 30 DAYS CAN EXTEND
**UP TO AS LONG AS MONTHS AT LENDER CHOICE
**LENDER CONTROLS ESCROW ACCOUNT
**BENEFICIARY OFFERS MID TEEN INTEREST RATE
**BENEFICIARY JUST RECEIVED $500MM FUNDS
**NEEDS $50MM TO RELEASE/TRIGGER FUNDS
**BENEFICIARY HAS ONE FDA APPROVED PRODUCT
**BENEFICIARY STARTING FDA TRIALS FOR
**3 ADDITIONAL NEW PRODUCTS IN 2021
**BENEFICIARY HAS $250MM IN ORDERS FROM
**10 OF TOP WORLD RETAILERS. FUNDS ARE BEING USED
**TO RAMP UP PRODUCTION FOR FIRST FDA APPROVED
**PRODUCT. RARE OPPTY BROKERS PROTECTED
**CONTACT CFSN EMAIL: cfsnsteve@gmail.com
**GIVE PHONE NO. SO YOU CAN BE CONTACTED.

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