gutierrezfrancois@gmail.com - Francois Gutierrez

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4619
Joined: Sun Nov 25, 2018 5:26 pm

gutierrezfrancois@gmail.com - Francois Gutierrez

Post: # 26805Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
FRANCOIS GUTIERREZ
CONSULTANT FINANCIER chez FINANCIAL ENGINEERING [ FUNDING PROJECTS VIA SECURED CLOSE MONETIZATION PROCESS]

Looking for Provider New Issue Cash Backed SBLC ( Top Issuing Banks : AA+ Rated and/or similar Standard Chartered Bank UK/HK ) with face value 500 Million Euros at 1 year term maturity. NO LEASING ADMITTED !
Only for Provider already working with Activated Credit Lines ( Bank Of China in Mainland China ).
Monetization (Non Recourse Loan) secured payouts will be done in USA.
Note:
Bank Of China Letter RWA with full bank responsibility and commitment of payment upon acceptance Swift MT760 ) to be inserted into Provider's Deed Of Agreement.
Contact: gutierrezfrancois@gmail.com
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

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Hans Neesantoes
Posts: 4619
Joined: Sun Nov 25, 2018 5:26 pm

Re: gutierrezfrancois@gmail.com - Francois Gutierrez

Post: # 28973Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
FRANCOIS GUTIERREZ
CONSULTANT FINANCIER chez FINANCIAL ENGINEERING [ FUNDING PROJECTS VIA SECURED CLOSE MONETIZATION PROCESS] "AMAT VICTORIA CURAM"

BCL PROGRAM
BANK COMFORT LETTER PROGRAM
QUALIFIED INVESTORS:
STICTLY FUNDS OWNERS :
MINIMUM 20 MILLION EUR/USD/GBP
MAXIMUM 250 MILLION EUR/USD/GBP
CASH FUNDS DEPOSITED INTO FIRST 150 TOP WORLD BANKS
NO MOVING FUNDS
NO UPFRONT COSTS
NO PLEDGED FUNDS
MONTHLY RETURNS 80% TO 100% INVESTED FUNDS
PAYOUTS (EVERY 2 BANKING WEEKS)
INVESTMENT PERIOD: 10 CALENDAR MONTHS

PAY ATTENTION TO THE PARAMETERS
NO BROKER CHAIN ADMITTED
NO UNRESTRICTED FUNDS ELIGIBLE (UNDER EMBARGO, ALREADY PLEDGED...ASSIGNED FUNDS/DORMANT FUNDS)
MOST OF SUCH INVESTMENTS ARE USED FOR PROJECTS FUNDING.

CONTACT: Mr. FRANCOIS "FRANK" GUTIERREZ
MAIL ADDRESS: gutierrezfrancois@gmail.com
THANKS.
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

User avatar
Hans Neesantoes
Posts: 4619
Joined: Sun Nov 25, 2018 5:26 pm

Re: gutierrezfrancois@gmail.com - Francois Gutierrez

Post: # 41850Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
FRANCOIS GUTIERREZ
CONSULTANT FINANCIER chez FINANCIAL ENGINEERING [ FUNDING PROJECTS & SECURED CLOSE MONETIZATION PROCESS] "AMAT VICTORIA CURAM"

To Real One Funds Owners ( Cash Assets deposited into Top World Banks )
Third Party Beneficiary will NEVER be admitted !!!
1) FREE RISK INVESTMENT WITHOUT PING / SWIFT...ONLY THROUGH BANK
LETTER RESERVED FUNDS VIA BANK TO BANK COMMUNICATION
2) PING PROGRAM
3) SMALL CAPS INVESTMENTS starting 200K USD/EUR/GBP
4) HIGH CAPS INVESTMENTS less 100 Million USD/EUR/GBP
5) BUY & SELL PROGRAMS INTO TOP WORLD BANK WITH NON DEPLETION BANK ACCOUNT FOR THE INVESTOR ( Minimum 50 Million USD/EUR/GBP )
6) INVESTMENT UP TO 100 MILLION USD/EUR/GBP INTO INSTITUTIONNAL TRADER'S BANK ALSO WITH NON DEPLETION BANK ACCOUNT FOR THE INVESTOR
7) OWNED BANK INSTRUMENT FROM TOP BANK TO BE MONETIZED VIA SWIFT MT799/MT760 OR VIA EUROCLEAR MT542
8) Slightly Seasoned SBLC Cash Backed (48%+1% for sale) at 1 year term maturity. Volume: 5 Billion USD/EUR/GBP Contract, Tranche: 500 Million USD/EUR/GBP per tranche ( Seller moves FIRST )

Contact:
Mr. FRANCOIS "FRANK" GUTIERREZ
Mail address: gutierrezfrancois@gmail.com ( 1st contact by mail )
Many thanks
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

User avatar
Hans Neesantoes
Posts: 4619
Joined: Sun Nov 25, 2018 5:26 pm

Re: gutierrezfrancois@gmail.com - Frank Gutierrez

Post: # 45787Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
FRANK GUTIERREZ
ASSET/ FUNDS MANAGER

To Seller(s):
My Buyer (with specific requirements) looks for: SBLC NEW ISSUE from Top World Banks ( Prefers : BARCLAYS & HSBC both in UK, COMMERZBANK GERMANY BUT NO DEUTSCHEBANK GERMANY)
1) Leasing (maximum: 10%+2%)
2) Sale/purchase (maximum: 40%+2%)
For both cases:
Volume : 5 Billion Euros with R&E
Tranche: 300 Million Euros

3) MTNs ( from Top AA+ Rated banks, No DB Germany )
New Issue : 30% to 35%+2% Maximum
Slightly Seasoned: 40% to 45+2% Maximum
Volume: 10 Billion Euros (Minimum) up to 50 Billion Euros
Mail address: gutierrezfrancois@gmail.com
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

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