SPAM: Loan Scam/Advance Fee Fraud/Phishing: DAVID VERNEY

Advance Fee Fraud
DAVID VERNEY

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you
https://www.scampolicegroup.com/first-for-some-advice-you-may-need (!)

 

SCAM/SPAM

Advance Fee Fraud
Loan Scam
Phishing

David Verney

 

[email protected]

Skype: live:davidverney18 (David Verney)

 

ADMIN:

The e-mail addresses and the names associated with this scam:

 

the e-mail addresses:

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected] *(!)
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

 

the names:

Francis James
Harry Wilson
James Eric
Jogesh Chandra Jerath
John Lee
May Gary
Paul Garry
Philip James
Robert Scott
Thomas Cronin
Thomas Jefferson
Wright James

 

the Skype ID:

algecoglobalfinanceplc
live:info.frjames1971 *(!)

 

the phone numbers:

+91 8929509036 **(!)

Number billable as mobile number
Country or destination India
City or exchange location Haryāna
Original network provider* Reliance Communication Ltd – HR

+ 44 7921551354

Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

Skype: live:davidverney18 (David Verney)

 

Skype chat:

David:

Hello sir…We are here to serve you

We Offer Secured Verifiable BG/SBLC Instruments
We are specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, Confirmable Bank Draft {CBD} as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed.

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 INSTRUMENT:
Instrument: Bank Guarantee (BG/SBLC).
Total Face Value: Minimum of 1M Eur/USD (One Million Eur/USD) to Maximum of 5B Euro/USD(Five Billion Eur/USD).
Issuing Bank: HSBC London, Barclays Bank, Deutsche Bank Frankfurt, Hong Kong, Any AA rated Bank in Europe or any Top 25 WEB.
Age: One Year, One Day
Leasing Price: 4% of Face Value plus 1% commission fees to brokers.
Delivery: Bank to Bank SWIFT.
Payment: MT-760.
Hard Copy: Bonded Courier within 7 banking days.

All relevant business information will be provided upon request plus our terms and
procedures.

Contact name: David Verney

Email : [email protected]

skype [email protected]

GENERIC FINANCIAL MANAGEMENT PLC (Registered No 01911493)

THE OLD CHURCH VERULAM ROAD ST. ALBANS HERTFORDSHIRE, AL3 4DH GB

David Verney
[email protected]

 

David:

If u need to find a project we can help with that

GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR BUY/LEASE
AT THE BEST RATES AVAILABLE

We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable
of taking up time bound transactions.

FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%

FOR PURCHASE OF FRESH CUT BG/SBLC
PRICE = 32%+2%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly. RWA ready to close leasing with any interested client in few banking days
renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.

Contact name: David Verney

Email :[email protected]

Skype: [email protected]

 

David:

are you interested in sblc
i am a provider
hsbc

David:

Dear Sir
Below are the transmission fees for various face values.

SCHEDULE OF BANK TRANSMISSION/ADMINISTRATIVE FEES

BG/SBLC Face Value

(USD/EURO)

Bank Transmission/Administrative Fees

(USD/EURO)

1M – 20M _____ 22,500.00

21M – 50M _____ 29,000.00

51M – 100M ______36,500.00

101M – 250M ______40,500.00

251M – 500M ______45,500.00

501M – 1B _______50,000.00

1B and above (In Tranches of 500M each)

(60,000 for each tranche of 500M)

Once its ok by you, we will send you our DOA in our next email.

Regards
Management

are you ready to pay the fees

once you make the payment we would complete the transaction

message me via email

[email protected]

ARE YOU READY TO TRANSACT

 

Message on a mailbox:

Message N 1:
From: david verney <[email protected]>
Date: XX Jun 2021 
Subject: Re: 
To: XXXX

Dear (name removed),
We are offering SBLC/BG for lease and purchase, let us know if you are interested .

Warm regards
Management

 

Message N 2:
From: david verney <[email protected]>
Date: XX Jul 2021 
Subject: Re: 
To: XXXX

Dear (name removed),,

As regards our SBLC/BG procedure, We are ready to deliver bank instruments in the form of BG/SBLC to your nominated bank coordinates strictly in adherence with the following set of procedures. Kindly review our procedures and inform us on your readiness to proceed with us.

TRANSACTION DESCRIPTION:

1. Instrument: Standby Letter of Credit (SBLC)
2. Total Face Value: Buyers Request
3. Issuing Bank: HSBC Bank London, HSBC HK and Deutsche Bank
4. Age: One Year One Day
5. Leasing Fee: 4+2 / Purchasing Fee 35%+2%
6. Delivery: Bank to Bank Swift MT799 and/or MT760
7. Payment: MT103
8. Hard Copy: By Bank Bonded Courier within 7 banking days after delivery of Swift.

TRANSACTION PROCEDURE:

1. Seller and Buyer execute, sign and initial this Deed of Agreement, which thereby automatically becomes a full commercial recourse contract to be lodged by both parties for initiation of Swift Transmission.

2. Within three (3) banking days after both parties sign the Agreement, Lessor will send RWA letter from Issuing bank officer to Lessee’s receiving bank officer stating that the Sending bank is RWA to issue BG/SBLC by MT-760, and requests Lessee’s receiving bank officer to pay agreed transmission fees. The bank officer at the receiving bank will reply that they have RWA to receive the instrument and make the requested transmission fees to receive MT 760. All e-mail communications must be done on a banker to banker basis, using bank e-mail addresses, bank contact phone numbers, and full signature.

3. Within three (3) working days after the Lessee receives contract documents including the invoice and after bank to bank RWA via bank email system is confirmed, the Lessee will make payment by direct wire transfer into the Lessor’s provided bank coordinates for the receiving of the bank transmission/administrative charges the bank transmission/administrative fees for the Pre-Advice via Swift MT799 or BG/SBLC via Swift MT760 or both as the case maybe in the amount of Euro/USD XX,000.00

4. Within two (2) banking days after confirmation of receipt of payment of the bank transmission/administrative fees charges for the BG/SBLC via Swift MT760 or Pre-Advice via Swift MT799 or both in Seller’s bank account, the Seller will deliver the Pre-Advice or BG/SBLC via Bank to Bank confirmation of Swift MT799 or MT760 to the Lessee’s banker including the hard copy of the BG/SBLC via bank bonded courier in Seven (7) banking days.

5. The sellers bank proceed with total swift and upon delivery, confirmation and verification of BG/SBLC via MT760 in the Buyer’s nominated account and BG/SBLC hard copy in the Buyer’s nominated bank.

6. Should the Buyer not deduct the bank transmission/administrative charges from Buying fees paid, the seller shall refund bank charges to the buyer by direct wire transfer within three (3) banking days upon payment of the buying fees.

Should the buyer default to pay the buying fees to the Seller and the brokers commission fees as agreed after 30 banking days of confirmation of BG/SBLC MT760 in buyer’s bank account, Seller will instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the Buyer’s bankers to return the BG/SBLC MT760 to the issuing Bank.

Looking forward to accepting our terms and procedure then we can establish a long term business relationship.

Thank you

 

Message N 3:
From: david verney <[email protected]>
Date: XX Jul 2021 
Subject: Re: 
To: XXXX

Dear (name removed),,
Kindly send to us your CIS for verification and also let us know what face value you request for, then we will check and get back to you with our DOA.

Thanks
David

 

Message N 4:
From: INFORMANT 
Date: XX Jul 2021 
Subject: Re: 
To: david verney <[email protected]>

Dear David, what are the funny abbreviations: CIS and DOA??? *:-? thinking*:-/ confused

 

Message N 5:
From: david verney <[email protected]>
Date: XX Jul 2021 
Subject: Re: 
To: XXXX

Seems you are not aware about this line of business.
CIS: Client information sheet
DOA: Deed Of Agreement.

I would like to ask what part of this world are you? and kindly drop your phone number so we can clarify things.

Thanks
David

 

Message N 6:
From: INFORMANT 
Date: XX Jul 2021 
Subject: Re: 
To: david verney <[email protected]>

Dear David, thank you for the explanation. You sent me your proposal on Skype and I don’t know you. If your proposal is only for experienced business partners, you came to the wrong person. I’m not experienced in financial matters. Probably we should stop our communication and not waste time.

 

*(!) Skype: live:info.frjames1971 (Francis James)

 

 

ADMIN:

The same photo we have  found here:

 

Arkansas Drivers License Template

 

*(!) Google Hangout ([email protected]):

 

**(!) WhatsApp +91 8929509036:

 

ADMIN:

Another variant of the scam message associated with this scam:

 

From: Thomas Jefferson <[email protected]>

Dear Sir
We are ready and able to deliver bank instruments in the form of BG/SBLC to your nominated bank coordinates strictly in adherence with the following set of procedures. Kindly review the procedures and inform on your readiness to proceed.

TRANSACTION DESCRIPTION:
1. Instrument: Bank Guarantee (BG) or Standby Letter of Credit (SBLC)
2. Total Face Value: XXXX
3. Issuing Bank: HSBC Bank London
4. Age: 1 year 1 day
5.Purchasing Fee: 32% + 2% Leasing Fee: 4% + 2%
6. Delivery: Bank to Bank Swift MT799 and/or MT760
7. Payment: MT103
8. Hard Copy: By Bank Bonded Courier within 7 banking days after delivery of Swift.
TRANSACTION PROCEDURE:
1.Lessor and Lessee execute, sign and initial this Deed of Agreement, which thereby automatically becomes a full commercial recourse contract to be lodged by both parties for initiation of Swift Transmission.

2. within three (3) banking days after both parties sign the agreement, lessor will issue a notarised signed and sealed corporate refund recourse undertaking duly endorsed by public notary to the Lessee guarantying to refund to the Lessee all cost incurred by Lessee as the transmission/administrative charges for the transmission of Pre-Advice via Swift MT799 or BG/SBLC via Swift MT760 or both after due execution of the contract and in case of failure on the Lessor’s side the Notarised signed and sealed Corporate Refund Recourse Undertaking guarantees that the Lessor refunds completely the transmission/administrative fees in addition to a the penalty for failure of performance being 1% of the total face value of BG/SBLC.
3. Within three (3) working days after the Lessee receives contract documents including the invoice and refund undertaking from the Lessor, the Lessee will make payment by direct wire transfer into the Lessor’s provided bank coordinates for the receiving of the bank transmission/administrative charges the bank transmission/administrative fees for the Pre-Advice via Swift MT799 or BG/SBLC via Swift MT760 or both as the case maybe in the amount of Euro/USD XX,000.00.
4. Within two (2) banking days after confirmation of receipt of payment of the bank transmission/administrative fees charges for the BG/SBLC via Swift MT760 or Pre-Advice via Swift MT799 or both in Lessor’s bank account, the Lessor will deliver the Pre-Advice or BG/SBLC via Bank to Bank confirmation of Swift MT799 or MT760 to the Lessee’s banker including the hard copy of the BG/SBLC via bank bonded courier in Seven (7) banking days.
5. Lessee sends out leasing fees by Swift MT103 to the Lessor deducting the initially paid bank transmission/administrative fees and the brokers their commission fees 4%+2% of total Face Value by wire transfer within thirty (30) days upon delivery, confirmation and verification of BG/SBLC by MT760 in the Lessee’s nominated account and BG/SBLC hard copy in the Lessee’s nominated bank.
6. Should the Lessee not deduct the bank transmission/administrative charges from leasing fees paid, the Lessor shall refund bank charges to Lessee by direct wire transfer within three (3) banking days upon payment of the leasing fees.
7. Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited and contract terminated.
8. All subsequent tranches will be based on the same procedures until collateral or funds become exhausted.
We hope to read from ASAP as we always get to the finish line of all transactions and wish to have a long term business relationship with you.

Kind regards

Thomas Jefferson
[email protected]
Whatsapp: +447921551354 ***(!)

 

 

***(!) WhatsApp: +44 7921551354

 

 

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