I received an email from this unknown individual and once I read the message, well......
You judge for yourselves.
P.I.
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Andrew Alumona
MT799 Funding Program
The lender will fund bank instruments including SBLC's BG's CD's and also SKR's within a 72 hour time frame.
The reason for the MT799 is to verify the account only, there is no transfer of asset. The MT799 can be issued from any World Top 50 Bank.
The lender will fund up to a 90% LTV.
The lender will also allow 10pts for consultants/ intermediaries which are paid by the lender.
The instruments can be owned or leased.
The instrument will not leave the Clients account; all they will have to do is provide an MT799.
After file is submitted with MT799, client is paid within 72hours or less.
Within another 72 hours, the Clients instrument will be free and clear and Client can re-enter program.
The funds are a non-recourse, non-repay funding option where the Client will not have to pay back the funds: this is a one-time payout up to 90% LTV.
Items needed for submission are:
CIS
An RWA (ready willing and able letter) from the clients bank stating that they are ready willing and able to issue an MT799 against the instrument.
Color Copy of Clients Passport.
Once the file is submitted, the client will receive the banking information from the lender to complete the MT799.
Once the MT799 is issued, the funder will fund the account in 72 hours.
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Re: Can someone spot all the errors on this offer?
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September 27 2009, 12:15 PM
PI and Will,
I too have received multiple "offers" from this individual. They range from PPPs to
gold to oil and all the rest. Not surprised to hear he's Nigerian. I have asked him
to kindly remove my name from his list. So far, so good.
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I have received this from many associates claiming it can be done as recent as this weekend. Had one say she retired from making so much on the program yet when asked if I could talk to the person she was using since she no longer needed them, I have not heard back from her so I can not truly verify or validate the program's claims.
Hopefully someone can post the truth!?.
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offer is taken out of context and copied more than once than adjusted to a brokers understanding, it relates to an inhouse deal and was set between corresponding banks through Nostro accounts, the players were money center banks and a sovereign fund. the way it is here it is a no-go for a lot of reasons, the offering party is a 36 year old Nigerian from the Christian Area's in Nigeria, he is a broker, copies and pastes and has a lot to learn but as far as I know has not cheated anyone out of money, so be nice and educate.
Ah, the real offer did have SCP-UK as an arranging entity and paid 34 basis points, no brokers involved, the amount was rather large.
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