twyoyoooo@gmail.com - Claire Wang

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Claire Wang
intermediate

ATTENTION:
NO UPFRONT & PROVIDER MOVE FIRST FC SBLC IS AVAILABLE !
DEAL1 48+2 HSBC UK

1. SUBMITS TO PARTY-A THIS SIGNED AGREEMENT, TOGETHER WITH CLIENT INFORMATION SHEET, CORPORATE BOARD RESOLUTION, NCNDA, NON-SOLICITATION LETTER, SIGNATORY'S PASSPORT COPY, CORPORATE REGISTRATION DOCUMENT.

2. AFTER COMPLETED DUE DILIGENCE, PARTY-A COUNTERSIGNS THIS AGREEMENT, WITH FULL BANKING CO-ORDINATES, CLIENT’S INFORMATION SHEET AND SIGNATORY’S PASSPORT COPY AND CERTIFICATE OF INCORPORATION AND IT THUS BECOMES A FULL RECOURSE COMMERCIAL CONTRACT AND RETURNS IT TO PARTY-B. BOTH PARTIES SHALL LODGE THIS AGREEMENT WITH THEIR RESPECTIVE BANKS.

3. WITHIN TWO BANKING DAYS AFTER PARTY A AND PARTY B SUBMIT DOA TO THEIR RESPECTIVE BANKS. PARTY A’S BANK WILL SEND A BANK EMAIL OR SWIFT MT999 TO PARTY B’S BANK TO VERIFY ITS ABILITY TO RECEIVE SBLC. THE ABILITY OF PARTY B’S BANK TO REPLY TO RECEIVE SBLC THROUGH BANK EMAIL OR SWIFT MT199. AFTER THE VERIFICATION IS PASSED. PARTY A’S BANK WILL SEND SWIFT MT799 PRE-ADVICE.

4. WITHIN THREE (3) BANKING DAYS PARTY A'S BANK SHALL ISSUE TO PARTY B'S BANK A PRE-ADVICE VIA MT799 TO PARTY B'S DESIGNATED RECEIVING ACCOUNT (APPENDIX-A) PARTY A SHALL PROVIDE THE TRANSMISSION COPY OF SAID MT799 PRE-ADVICE.

5. WITHIN THREE (3) BANKING DAY OF THE BUYER'S RECEIVING BANK RECEIPT OF THE PRE-ADVICE VIA MT799, PARTY B'S BANK WILL ISSUE BANK PAYMENT UNDERTAKING (BPU)VIA MT799 (APPENDIX-B)TO PARTY A'S DESIGNATED RECEIVING ACCOUNT.

6. WITHIN THREE (3) BANKING DAYS OF THE SELLER'S RECEIVING BANK RECEIPT,AUTHENTICATION AND CONFIRMATION OF THE SWIFT MT799 BANK PAYMENT UNDERTAKING(BPU),THE PROVIDER'S BANK SHALL DELIVER SBLC BY SWIFT MT760 (APPENDIX-C) TO THE BUYER'S RECEIVING BANK.

7. WITHIN num. ten(10)banking days after the buyer receives the bank receipt,confirmation,and certification of SWIFT MT760,the buyer shall remit 44%(forty-FOUR PERCENT) and 2%( TWO PERCENT) of the purchase fee(totaling 44%,FORTY-FOUR PERCENT) to the supplier's designated bank in accordance with the irrevocable Master Fee Protection Agreement (IMFPA").

8. WITHIN SEVEN (7)BANKING DAYS OF THE PROVIDER'S BANK RECEIPT OF THE 44%(FORTY-FOUR PERCENT) PURCHASE FEES AND TWO PERCENT(2%) GENT'S COMMISSIONS,THE PROVIDER'S ISSUING BANK DELIVERS THE SBLC HARD COPY TO THE BUYER'S RECEIVING BANK VIA BANK BOND COURIER.

NOTE: 44+2+4 IMFPA( it's for seller not commission)

DEAL2. Baclays 55+2 ( receiving bank area only HK and Singapore)
Provider issue MT799 first.-MT799 PRE-ADVICE-MT799BPU-
MT760- MT103

DEAL3 DBS 36+4 (accept South Asia countries application)
Need BCL & Buyer MT799RWA first

( DEAL1&2 No third party allowed. Please email me with buyer's CIS. if it matches seller's requirement will send DOA.
Email :twyoyoooo@gmail.com

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Claire Wang
intermediate

ATTENTION FC SBLC IS AVAILABLE
DBS 36+4
TRANSACTION PROCEDURES
1. THE BUYER SUBMITS COMPLETED AND SIGNED DOA TO THE PROVIDER, AND ATTACH A BCL WITH BUYER’S BANK LETTERHEAD WHICH IS ADDRESSED TO BUYER’S COMPANY FOR THE FIRST TRANCE.
2. AFTER SUCCESSFUL DUE DILIGENCE, THE PROVIDER SENDS THE COUNTERSIGNED DOA TO THE BUYER.
3. UPON SIGNING THE DOA FROM THE BUYER, THE BUYER’S BANK SENDS SWIFT MT799 RWA TO THE PROVIDER'S BANK INFORMING THAT THEY ARE WILLING AND ABLE TO RECEIVE A STAND BY LETTER
OF CREDIT OF XXXX AMOUNT. THE BUYER WILL SEND THE COPY OF THE SWIFT TO PROVIDER FOR TRACKING. (Overseen by Monetary Authority of Singapore).
4. UPON RECEIPT OF THE ABOVE-MENTIONED SWIFT, THE PROVIDER IN TWO (2) BANKING DAYS WILL SEND PRE-ADVISE VIA SWIFT MT799 TO THE BUYER’S NOMINATED RECEIVING BANK. THE PROVIDER
WILL SEND TO THE BUYER COPY OF THE SWIFT FOR TRACKING.
5. THE BUYER ON RECEIVING THE PRE-ADVICE VIA SWIFT MT-799, WILL ISSUE BANK PAYMENT UNDERTAKING (BPU) IN THREE BANKING DAYS VIA SWIFT MT-799 TO THE PROVIDER’S NOMINATED
BANK 36+4% OF THE TOTAL FACE VALUE). THE BUYER WILL SEND TO THE PROVIDER COPY OF THE SWIFT FOR TRACKING.
6. THE PROVIDER UPON RECEIPT OF THE BANK PAYMENT UNDERTAKING AND AFTER VERIFICATION THEIR BANK WILL ISSUE THE SWIFT MT-760 SBLC TO THE BUYER’S BANK. THE PROVIDER WILL SEND TO THE BUYER COPY OF THE SWIFT FOR TRACKING.
7. THE BUYER ON RECEIVING THE SWIFT MT-760 SBLC AND AFTER VERIFICATION AND AUTHENTICATION, THE BUYER’S BANK SHALL RELEASE FULL PAYMENT WITHIN FIVE (5) BUSINESS
DAYS TO THE PROVIDER AND INTERMEDIARIES VIA UNCONDITIONAL SWIFT MT103.
8. WITHIN SEVEN (7) BANKING DAYS FROM THE PROVIDER AND INTERMEDIARIES RECEIVING THE AGREED PAYMENT, THE PROVIDER’S ISSUING BANK SHALL DELIVER THE SBLC HARD COPY TO THE BUYER ’S BANK BY BANK BONDED COURIER.
9. ALL SUBSEQUENT TRANCHES WILL BE BASED ON THE SAME PROCEDURES, UNTIL THE REQUIRED AMOUNT IS DELIVERED IN FULL.
10. ANY UNAUTHORIZED BANK CALLS, PROBES OR COMMUNICATIONS, OR IMPROPER SOLICITATION OR
DISCLOSURE INVOLVING THE RESPECTIVE BANKS CONCERNED IN THIS TRANSACTION WILL RESULT
IN IMMEDIATE CANCELLATION OF THIS TRANSACTION AND THE VIOLATING PARTY WILL INCUR COSTS FOR DAMAGES.

( SELLER'S MANDATE WILL ARRANGE A MEETING AFTER SIGNED DOA)
PLS CONTACT TO EMAIL: twyoyoooo@gmail.com