From: "Silvestri" (may be fake)
Reply-To: <PeterSilvestri@anpa.biz>
Date: Wed, 13 Nov 2019 11:15:38 -0800
Subject: LOAN PARTICULARS
Dear Sir/Ma,
We are direct providers of bank certified cash backed financial
instrument such as BG,SBLC,LOAN,DRAFT,MTN,BOND ETC. specifically for
lease. Our instrument are cash backed such that they can be traded for
cash to fund your trunk projects.
Below is our preliminary transaction procedure should you find our
services worthy of exploring.
LOAN PARTICULARS
Instruments : CASH LOAN FUND
Currency : EURO/USD
Bank Menu : HSBC/BARCLAYS,STARLING BANK
Amount : EURO/USD 1 Million Maximum 5 Billion
Tranches : TBA
Denomination : EURO 10/50/100 millions or as mutually agreed
Term : 1 Year up to 5 Years
Rate : 8+2 %
Delivery : Telegraphic Wire Transfer
TRANSACTION PROCEDURES
1--BUYER AND SENDER SIGN AGREEMENT
2--SENDER BANK SEND SWIFT MT103 INTER BANK VIA SWIFT TO BUYER BANK
3--BUYER CONFIRM THE SWIFT AND PAY VIA WIRE TRANSFER 500,000$ SURETY
DEPOSIT
4--SENDER BANK SEND SWIFT MT199 FOR THE RE-CONFIRMATION IF REQUIRED
5--BUYER WITHIN 3 BANKING DAYS PAY THE 10% DISCOUNT TO SENDER BANK
ACCOUNT MINUS 500,000$ SURETY DEPOSIT AND PAY COMMISSION TO BROKER
For more inquiries do not hesitate to contact me directly on my direct
contact below.
Regards,
Silvestri
Email; PeterSilvestri@anpa.biz
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