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findlay 9/25/2019 9:28:26 AM Message 1 of  5854

We help to deliver bank instruments in the form of BG/SBLC strictly in adherence with the following set of procedures. Kindly review the procedures and inform on your readiness to proceed. What face value do you need ? We issue from top rated banks and we are RWA ready. TRANSACTION DESCRIPTION: 1. Instrument: Standby Letter of Credit (SBLC) 2. Total Face Value: Buyers Request 3. Issuing Bank: HSBC Bank 4. Age: One Year One Day 5. Lease Fee: 4%+1 * Selling Fee: 32%+1 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, Seller will issue a Notarised signed and sealed Corporate Refund Recourse Undertaking duly endorsed by the Sellers legal Department to the Buyer guarantying to refund to all cost incurred by buyer 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 buyer 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 buyer receives contract documents including the invoice and refund undertaking from the Lessor, the buyer will make payment by direct wire transfer into the seller’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 X,XXX.XX. 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 by MT760 in the Buyers’s nominated account and BG/SBLC hard copy in the Buyer’s nominated bank. Buyers then sends out the buying fees 32 %by Swift MT103 to the seller account deducting the initially paid bank transmission/administrative fees and pay the brokers their commission fee of 1 % of total Face Value by wire transfer within thirty (30) days maximum upon delivery, confirmation and verification of BG/SBLC by 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 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 Buyers’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. contact email - info.wdbfinanceplc@gmail.com. Findlay Graham.

Mr.jonah lucky 9/2/2019 3:40:11 PM Message 2 of  5854

Hello, Are you looking for a real loan? I have good news for you! We offer loans from 3000 € to 100.000.000 € at 3% interest rate per year. We offer credit for business development, personal loans, car loans, etc., We are certified, trustworthy, reliable, efficient, fast and dynamic, If interested, contact us today..jonahlucky20@gmail.com Loan applications form, fill and return Your complete name: .................. Country: ............. Country: ............... Address: ................. Loan amount needed: ................. Loan duration: ................. Contact phone numbers: ....................... Fax: .............. Gender: ............ Loan Purpose: ............... Did you apply? ..................... Faster response to deal with this loan on time in order. Mr.jonah lucky

Philip James 9/2/2019 2:53:12 AM Message 3 of  5854

We are exclusive agent to direct providers of Fresh Cut BG, SBLC, MTN, Bonds, Bank draft and Loans which we have specifically for lease. We do not have any broker chain in this offer or get involved in Chauffer driven offers. We deliver with time and precision as set forth in the agreement. You are at liberty to engage our leased facilities into trade programs as well as in signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges and any other turnkey project(s) etc. DESCRIPTION OF INSTRUMENTS: 1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A) 2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD) . 3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt. 4. Age: One Year, One Month 5. Leasing Price: 3% of Face Value plus 2% commission fees to brokers. 6. Delivery: Bank to Bank swift. 7. Payment: MT-103 or MT760 8. Hard Copy: Bonded Courier within 7 banking days. The Leased Instruments includes: BG’ s, Insurance Guarantees, MTN, ( SBLC) Standby Letters of Credit and Third Party Guarantees such as a standby forward commitment to purchase or a standby loan. If you are a potential Investor or Principle looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with all the details regarding this services. Our BG/ SBLC Financing can help you get your project funded, loan financing, please let me know if you are interested in any of our services, by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding. BROKERS ARE WELCOME & 100% PROTECTED!!! We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct. Regards Philip James Email: info.frjames1971@gmail.com Skype: info.frjames1971@gmail.com

liliane 8/26/2019 10:01:21 PM Message 4 of  5854

PRÊT SANS FRAIS UNE OPPORTUNITÉS FIABLE AUX PERSONNES SÉRIEUX Bonjour Mme & Mr , Je suis DELEPLACE Liliane ; Je vous propose des prêts entre particulier sans aucun frais à l’avance à un taux d’intérêt raisonnable . Mes principes de prêt son essentiellement basée sur la confiance mutuelle, le respect des engagements des deux parties et le respect des normes en matière de prêt et remboursement. Je met en place des solutions de crédits(1) sur mesure et efficaces.Je suis disponible à satisfaire mes clients en une durée maximale de 72 h voir 3 Jours suivant la réception de votre formulaire de demande. Personne pas sérieux s’abstenir Contact E-mail: lilianefinance53@gmail.com Cordialement DELEPLACE Liliane Pas de sérieux s’abstenir.

Raymond Doison 7/28/2019 8:33:44 AM Message 5 of  5854

Are you an individual businessman or a business organisation that wishes to expand in business ??, we offer financial instrument such as BGs, SBLCs,MTNs, LCs, CDs and others on lease and sales at a rate of 4%+2% of the face value and reasonable conditionfrom a genuine provider. You are at liberty to engage our leased facilities into trade programs as well as in signatory project(s) such as Aviation, Agriculture, Petroleum, Telecommunication and any other project(s) etc. Contact : Mr. Raymond Doison Contact Email: crusaderbroker.bgassurance@gmail.com skype:crusaderbroker.bgassurance Whatsapp : +380 50 922 4887 With our financial/bank instrument you can establish line of credit with your bank and/or secure loan for your projects in which our bank instrument will serve collateral in your bank to fund your project. We deliver with time and precision as set forth in the agreement. Our terms and Conditions are reasonable and we work directly with issuing bank lease providers, this instrument can be monetized on your behalf for upto 100% funding. Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved. All relevant business information will be provided upon request. BROKERS ARE WELCOME & 100% PROTECTED!!! If Interested kindly contact me via Email:~ crusaderbroker.bgassurance@gmail.com Skype ID:crusaderbroker.bgassurance serious enquiry only. Genuine Provider for BG/SBLC(Bank Guarantee/Standby Letter of Credit) I am Direct Provider’s Mandate of BG & SBLC Lease 100% protected.

Robert Glen 7/6/2019 9:50:59 AM Message 6 of  5854

Dear Sir/Ma I am direct to a provider who has recently issued banking instruments for a couple of my clients the provider is 100% check-able you can do your due diligence on them. I personally know the provider. Our instruments are only from triple ’a’ rated banks and we issue from $1M to $5B . The provider is 100% verifiable. If you are genuinely seeking bank instruments. Contact me and i will furnish you with details. And again our bank instruments can serves as collateral as the case may be, which will enable you get loans from your bank so as to embark on any projects such as Aviation, Agriculture, Petroleum, Mining, Telecommunication, Construction of Dams, Real estate, Bridges, Trading, Importing and exporting and Other Turnkey Project (s) etc. Also these instruments can be put in PPP, etc. Please do let me know of your willingness to proceed and I will email you our terms and condition upon request. Contact :Robert Glen Email: robertg.finance@gmail.com / robertglen.finance230@yahoo.com Skype: robertg.finance@gmail.com Whats-sap number: +1{864 }774-2551 BROKERS ARE WELCOME & 100% PROTECTED!!! Regards, Robert Glen.

Robert Glen 7/6/2019 9:50:51 AM Message 7 of  5854

Dear Sir/Ma I am direct to a provider who has recently issued banking instruments for a couple of my clients the provider is 100% check-able you can do your due diligence on them. I personally know the provider. Our instruments are only from triple ’a’ rated banks and we issue from $1M to $5B . The provider is 100% verifiable. If you are genuinely seeking bank instruments. Contact me and i will furnish you with details. And again our bank instruments can serves as collateral as the case may be, which will enable you get loans from your bank so as to embark on any projects such as Aviation, Agriculture, Petroleum, Mining, Telecommunication, Construction of Dams, Real estate, Bridges, Trading, Importing and exporting and Other Turnkey Project (s) etc. Also these instruments can be put in PPP, etc. Please do let me know of your willingness to proceed and I will email you our terms and condition upon request. Contact :Robert Glen Email: robertg.finance@gmail.com / robertglen.finance230@yahoo.com Skype: robertg.finance@gmail.com Whats-sap number: +1{864 }774-2551 BROKERS ARE WELCOME & 100% PROTECTED!!! Regards, Robert Glen.

Robert Glen 7/6/2019 9:50:44 AM Message 8 of  5854

Dear Sir/Ma I am direct to a provider who has recently issued banking instruments for a couple of my clients the provider is 100% check-able you can do your due diligence on them. I personally know the provider. Our instruments are only from triple ’a’ rated banks and we issue from $1M to $5B . The provider is 100% verifiable. If you are genuinely seeking bank instruments. Contact me and i will furnish you with details. And again our bank instruments can serves as collateral as the case may be, which will enable you get loans from your bank so as to embark on any projects such as Aviation, Agriculture, Petroleum, Mining, Telecommunication, Construction of Dams, Real estate, Bridges, Trading, Importing and exporting and Other Turnkey Project (s) etc. Also these instruments can be put in PPP, etc. Please do let me know of your willingness to proceed and I will email you our terms and condition upon request. Contact :Robert Glen Email: robertg.finance@gmail.com / robertglen.finance230@yahoo.com Skype: robertg.finance@gmail.com Whats-sap number: +1{864 }774-2551 BROKERS ARE WELCOME & 100% PROTECTED!!! Regards, Robert Glen.

Ramesh S Iyer 7/5/2019 5:12:26 PM Message 9 of  5854

Dear Sir/Madam. We offer seasoned and fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, T strips and other. BG/SBLC Financing can offer individuals and corporations Leased Instruments. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. DESCRIPTION OF INSTRUMENTS: 1. Instrument: Bank Guarantee (BG/SBLC)(Appendix A) 2. Total Face Value: EUR/USD 1M MIN and EUR/USD 5B MAX (Five Billion USD). 3. Issuing Bank: HSBC, London, Deutsche Bank Frankfurt or any Top 25 AA Rated Bank 4. Age: One Year, One Day 5. Leasing Price: 3% of Face Value plus 0.5% commission fees to brokers. 6. Delivery: SWIFT TO SWIFT. 7. Payment: MT-103 8. Hard Copy: Bonded Courier within 7 banking days. 9. Purchase price 32+2 The Leased Instruments includes: BG’s, Insurance Guarantees, MTN,(SBLC) Standby Letters of Credit and Third Party Guarantees such as a standby forward commitment to purchase or a standby loan. If you are a potential Investor or Principle looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with all the details regarding this services. Our BG/SBLC Financing can help you get your project funded, by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers. You will work with your bank to ensure that the leased instruments will be returned to them before the maturity date. This Instrument can be monetized on your behalf for Trade in PPP. If interested in our bank instrument offer kindly contact me via Email. Awaiting your response. Best regards, RAMESH SUBRAMANIAM IYER Contact: rsi.leaseconsult@gmail.com Skype ID: rsi.leaseconsult

Ramesh S Iyer 7/5/2019 4:55:48 PM Message 10 of  5854

Good Day Ladies/Gentlemen. We provide International Loans, secured and unsecured international funding as cash injection for Business expansion, Real Estate, Import and Export, marine. Ship acquisition, Business capital injection, Loan and project financing and Monetization of financial Instruments. We also offer BG/SBLC for trade, Loans and collateral purposes. Contact me for more details if you require any of our services. All commissions are 100% open for brokers/agents. Awaiting your response. Best regards, RAMESH SUBRAMANIAM IYER Contact: rsi.leaseconsult@gmail.com Skype ID: rsi.leaseconsult