Loan scam email sent through the FraudFYI Contact Form from Mike Johnson Provident Financial providentfinancialplc231@gmail.com providentfinancialplc101@hotmail.com

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from:    Blogger Contact Form <no-reply@blogger.com>
reply-to:    mike johnson <providentfinancialplc231@gmail.com>
to:   
date:    Jun 22, 2019, 5:10 AM
subject:    [FRAUD FYI] New message received.
mailed-by:    blogger.bounces.google.com
signed-by:    blogger.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

Regards,
mike johnson | providentfinancialplc231@gmail.com

Note: This email was sent via the Contact Form gadget on 
http://fraudfyi.blogspot.com

Comments

  1. WRIGHTSeptember 22, 2019 at 12:54 AM

    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: HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt.
    4. Age: One Year, One Month
    5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
    6. Delivery: Bank to Bank swift.
    7. Payment: MT-103 or MT760
    8. Hard Copy: Bonded Courier within 7 banking days.

    We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct. wrightjames931@gmail.com

    Regards,
    Wright
    Skype;
    wrightjames931@gmail.com

    ReplyDelete
  2. WRIGHTMarch 17, 2020 at 5:55 PM

    We are direct providers of Fresh Cut BG, SBLC, DTC IPIP, MT103/202 GPI CASH TRANSFER 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: HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt.
    4. Age: One Year, One Month
    5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
    6. Delivery: Bank to Bank swift.
    7. Payment: MT-103 or MT760
    8. Hard Copy: Bonded Courier within 7 banking days.

    We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct. Email: wrightjames931@gmail.com

    Regards,
    Wright
    Skype:wrightjames931@gmail.com
    Email:wrightjames931@gmail.com
    We Offer Lease and Purchase BG,SBLC,DTC IPIP, MT103/202 GPI CASH TRANSFER AND MTN

    ReplyDelete

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