Advance fee loan scams and fraudulent loan sites.
by AlanJones Wed Mar 25, 2015 6:53 am
Bank Guarantee Scam - [email protected]

Dear Sir/ Ma,

I am a mandate to an Investment Company who is a premier provider of trade finance and project finance instruments as well as discountable bank instruments;

We offer Genuine Bank Guarantees, Standby Letter of Credit, Pre Advice / RWA Messages, Documentary Letters of Credit, Bank Draft, Proof of Funds, Performance Bond, Medium Term Notes, and various SWIFT messaging services on lease and sale. We issue these instruments from prime banks, secondary banks, and financial institutions; and transmit SWIFT MT 760, MT 799, MT199, MT999 and other messages on behalf of our clients.

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

Kindly contact for genuine inquiries and I can provider you with the needed information.

Email: [email protected]
Skype: jlfinance.lease

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Sat Mar 19, 2016 3:25 am
Bank Guarantee Scamer - [email protected]

From LinkedIn:
BGs | SBLCs | LCs | DLCs | PBs | BANK DRAFT ET AL GENUINELY BEING LEASED AND SOLD AT LOW RATES. (Contact Through: [email protected] || Skype: jlfinance.lease)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Fri Mar 25, 2016 3:14 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
BGs | SBLCs | LCs | DLCs | PBs | BANK DRAFT ET AL GENUINELY BEING LEASED AND SOLD AT LOW RATES. (Contact Through: [email protected] || Skype: jlfinance.lease)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sun Apr 03, 2016 2:40 am
Bank Instruments Scammer - [email protected]

BGs | SBLCs | LCs | DLCs | PBs | BANK DRAFT ET AL GENUINELY BEING LEASED AND SOLD AT LOW RATES. (Contact Through: [email protected] || Skype: jlfinance.lease)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Fri Apr 15, 2016 3:39 am
From: Ajay Jalan - [email protected]
Reply-to: [email protected]

BANK GUARANTEE (BG) & STANDBY LETTER OF CREDIT (SBLC) GENUINELY LEASED AT LOW RATES CONTACT.

As a Finance and Investment Company who is a Premier Provider of Trade Finance, Project Finance & Funding; We also offer discountable Bank Instruments at rates being as low as Two Percent (2%) of the required BG | SBLC | DLC | LC | PB | MTN | Bank Drafts Face Value.

We offer basically a wide range of Financial Instruments including;
- Standby Letters of Credit
- Bank Guarantees
- Deferred / Documentary Letters of Credit
- Red Clause Letters of Credit
- Usance Letters of Credit
- Performance Guarantees
- Demand Guarantees
- POF messages
- Pre Advice Message
- Comfort Letters
- Ready Willing and Able (RWA) messages; and we are able to complete a transaction within 48 to 72 hours depending on the requirement of the Lessee / Buyer Side.

Should you have an interest in the Lease and Sale of these, kindly inform and we will be glad to share with you our PROCEDURAL TERMS in regards to setting things in motion for an IMPENDING TRANSACTION. Upon the acceptance of your party to work with the Lessor's Terms, we would have Legal Contract in place for the transaction to be set up between the Applicant and the Beneficiary and the delivery of the Bank Instrument will be in accordance with the Verbiage (Text) chosen by the Beneficiary's Bank.

Kindly contact to register your interest and receive further information via Email and/or Skype
| Email Address: [email protected] |
| Skype ID: jlfinance.lease |


Mandate to Provider since 2008 to offer professional and unique financial & commodity exchange services in the global market through Financial Instruments, PPP, Monetisation & Securitisation, metals, minerals, fuel and energy products with credibility; as a company also, possess the global strength to access humanitarian aid funding & accounts, and facilitate over a diversified and dynamic portfolio of a range of professional business transactions, by providing contracts for the supply and purchases of essential fuels, commodities, raw materials, to end customers.

Liability limited by a scheme approved under Professional Standards Legislation.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Fri May 20, 2016 2:16 am
From: Ajay Jalan - [email protected]
Reply-to: [email protected]

BGs | SBLCs | LCs | DLCs | PBs | BANK DRAFT ET AL GENUINELY BEING LEASED AND SOLD AT LOW RATES. (Contact Through: [email protected] || Skype: jlfinance.lease)

Direct Mandate to a genuinely renowned Investment Finance Company with a Highly Impeccable record offering Cash & Asset Backed Financial Instruments on Lease and Sale at the best rates and with the most feasible procedures to aid wwift completion of Transactons

Instruments offered can be put in all forms of trade and can be Monetized; Discounted for Direct Funding; put into Trade of any kind / Platform or used to fund Projects.

GENUINE BANK GUARANTEES (BGs); STANDBY LETTERS OF CREDIT (SBLCs); LETTERS OF CREDIT (LCs); DEFERRED or DOCUMENTARY LETTERS OF CREDIT (DLCs) VIA SWIFT MT799 / MT700 / MT760 ARE FOR LEASE AND SALE AT THE LOWEST RATES POSSIBLE. OTHER FINANCIAL INSTRUMENTS SUCH AS MTN, CD, DLC, PB ARE ALSO AVAILABLE.

We offer certifiable and verifiable Bank Instruments via Swift Transmission from a genuine provider capable of working through time bound transactions.

Simply put forward enquiries through E-mail or Skype to the following;
Email Address: [email protected]
Skype Address: jlfinance.lease

Mandate to Provider since 2008 to offer professional and unique financial & commodity exchange services in the global market through Financial Instruments, PPP, Monetisation & Securitisation, metals, minerals, fuel and energy products with credibility; as a company also, possess the global strength to access humanitarian aid funding & accounts, and facilitate over a diversified and dynamic portfolio of a range of professional business transactions, by providing contracts for the supply and purchases of essential fuels, commodities, raw materials, to end customers.

Liability limited by a scheme approved under Professional Standards Legislation.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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