Scam Type: Other Scams
From Facebook:
Victor H Lara
We have for sale.
Commodity : Cash Backed HSBC Bank Draft(s) :
Quantity : One Billion (€1,000,000,000)
Price : €670,000,000: €650,000,000 plus €20,000,000 commission
Discount : 33%
Commission : €20,000,000 per Bank Draft of €1,000,000,000 face value
Delivery : MT110 :
Payment : Bank to Bank MT760/MT103
1. Buyer and Seller sign the Agreement.
2. Buyer sends via MT760 commitment blocking funds to purchase.
3. Sellers send MT110 with Euroclear code
4. Buyer sends MT103 consummating payment on Euroclear
Apart from being certified by HSBC, the bank draft is hosted on Euroclear with HSBC Euroclear Password.
The bank draft could be confirmed and authenticated directly with HSBC via the bank officer contacts on the RWA Letter.
The offer price is 65% +2%. The commission will be split 1%+1% between the buyer and seller side (closed) .
WhatsApp +52 9983224169