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BANK DRAFT FOR SALE
¡¡Posted By:  TEMI

Post Response --- Flag message: Spam - Miscategorized - Scam

¡¡Date:           Tue Dec 6 05:13:20 2011
 

 FROM THE PROVIDER  
 
WE CAN ISSUE CASH BACKED BANK DRAFT FROM 500M TO 1BILLION FROM TOP 25 EUROPEAN BANKS [HSBC BANK LONDON] VIA EUROCLEAR AND MT799 CONFIRMATION ONLY.  
 
   
 
PRICE OF BANK DRAFT IS 73% FACE VALUE AND BEFORE OF ISSUE BANK DRAFT WE NEED TO  ISSUED ICBPO VIA MT799 TO OUR BANK OF AMERICA.  
ATTACHED IS THE ICBPO VERBIAGE , WE WILL STATE TRANSACTION CODE TO BE UPDATED.  
 
   
 
PROCEDURE  
Is sample,  client must  issue ICBPO Via MT799 to bank of BANK OF AMERICA(BOA) seller's verbiage for 73% face value bank draft of 500m euro.  Also must states  the beneficiary name for seller to issue in his favor.  
   
  Seller will sign an agreement when they really are ready. we want not are wasting time with not reals buyers.  
 
 
                     OR  
THIS CLIENT WANT A BANK DRAFT OF  EURO 500MILLION SENT TO HIS BANKERS/BANK.   THEN AFTER OF SIGNED CONTRACT AND UNDER PROCEDURES,  YOUR CLIENT MUST SENT 50MILLION EURO OR USD  CASH FUNDS VIA WIRE TRANSFER MT103 OR A SBLC VIA MT760 TO OUR BANK ACCOUNT OF EXTREME OPTIMUM CARE AT BANK OF AMERICA.  UPON RECEPTION OF THIS INSTRUMENT OR CASH FUNDS THEN WE WILL SEND A ORIGINAL BANK DRAFT VIA COURIER BANK TO BANK PLUS CONFIRMATION OF IT ON EURO CLEAR PLUS VIA MT799 CONFIRMATION ONLY OF 500MILLION EURO BANK DRAFT.  
   
UPON HIS AUTHENTICATION BANK TO BANK, THEN HE COVER IN 5 BANKING DAYS ADDITIONAL THE BALANCE OF 73% FACE VALUE BANK DRAFT.  
   
IT IS SAMPLE  
   
TIME IS ESSENCE BEFORE OF OURS BANKS TO GO OF VACATIONS.  YOU HAVE OUR BANK ACCOUNT FOR YOUR CLIENT PROCEED TO FORWARD.  
   
IF THIS CLIENT IS SENDING A SBLC 50M VIA MT760 , THEN SAID INSTRUMENT MUST BE ISSUED BY A TOP 50 WORLDWIDE BANK.  
 
 
WE NEED CIS/KYC AS ATTACHED TO PROCEED  
Best regards  
 
Mr Temiloluwa Odunewu,  
 
E-mail : E-mail:temodcs@yahoo.com , E-mail:bigbrother518@hotmail.com  

¡¡

Re: BANK DRAFT FOR SALE
¡¡Posted By:  kelvin lewis

Post Response --- Flag message: Spam - Miscategorized - Scam

¡¡Date:           Tue Dec 6 08:00:00 2011

In Response To: BANK DRAFT FOR SALE

 pls email me this offer to E-mail:klewis2003@gmail.com

¡¡

MT103 2 WAYS CONFIRMATION AVAILABLE
¡¡Posted By:  TEMI

Post Response --- Flag message: Spam - Miscategorized - Scam

¡¡Date:           Sat Feb 25 02:53:20 2012

In Response To: Re: BANK DRAFT FOR SALE

 FROM PROVIDER  
 
WE CAN SEND MT103 2 WAYS CONFIRMATION 500 MILLION EUROS TO THIS CLIENT AT A SOLE TRANCHE.  BUT WE NEED  TO RECEIVE IN FIRST PLACE A ICBPO VIA MT799 AT OUR SPECIFIED VERBIAGE.  
 
IF YOUR CLIENT IS ABLE TO EXECUTE, WE WILL SEND  TEXT OF ICBPO VIA MT799 FOR YOUR CLIENT TO SEND TO OUR DESIGNATED BANKING COORDINATES. PLS ASK YOUR CLIENT TO SEND CIS + PASSPORT COPY.  
 
PRICE OF MT103 2 WAYS CONFIRMATION IS 45% + 2%.  
Best regards  
Mr Temiloluwa Odunewu,  
E-mail E-mail::temodcs@yahoo.com,bigbrother518@hotmail.com

¡¡

Re: MT103 2 WAYS CONFIRMATION AVAILABLE
¡¡Posted By:  m mbachsinar

Post Response --- Flag message: Spam - Miscategorized - Scam

¡¡Date:           Wed Jul 11 21:26:40 2012

In Response To: MT103 2 WAYS CONFIRMATION AVAILABLE

 please issue 50 million proof of fund and bank guarantee

¡¡

Re:  MT103 2 WAYS CONFIRMATION AVAILABLE
¡¡Posted By:  kelvin lewis

Post Response --- Flag message: Spam - Miscategorized - Scam

¡¡Date:           Thu Jul 12 11:20:00 2012

In Response To: Re: MT103 2 WAYS CONFIRMATION AVAILABLE

 Sir..............pls email me at E-mail:klewis2003@gmail.com

¡¡


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