Email Address: nwfunding@earthlink.net
Domain: nwwealthbuilder.com
Type of Scam: Other Scams
From LinkedIn:
From the WhoIs for nwwealthbuilder.com:Virgil Smock
Managing Partner at NW ANGEL FUNDING LLC
L2L program funds must be in the same bank and can't use a Line of Credit
PURCHASE
PROCEDURE TO OF CREDIT
STANDBY LETTER
TOP TIER BANKS ONLY
LEDGER TO LEDGER
. BUYER MUST BE RWA TO FOLLOW AND COMPLY WITH THE PROCEDURES
AS PRESENTED WITHOUT ANY CHANGE.
• PRICES ARE SUBJECT TO CHANGE
.SBLCS
.EURO/USD
• HSBC LONDON, BARCLAYS, DBS BANK SINGAPORE .MINIMUM 100M UP TO SOB CONTRACT ADDITIONAL CONTRACTS AVAILABLE CONSECUTIVE OR CONCURRENT.
PROCEDURES TO PURCHASE SBLCS:
BUYER MUST HAVE A MINIMUM OF 100 M USD/EURO OR AN ACTIVE CREDIT LINE
. BUYER SUBMITS THE FOLLOWING COMPLIANCE DOCUMENTS: A. CLIENT INFORMATION SHEET
B. BANK CONFIRMATION LETTER WITH BUYERS' BANKERS PHONE NUMBER,
EMAIL ADDRESS, AND BANK ADDRESS C. IF BUYER IS USING A CREDIT FACILITY, THEN NAME OF FACILITY IS NEEDED.
• BUYERS BANK CAN CONTACT
THE CUSTODIAL BANK OFFICER VIA PHONE AND/OR EMAL REQUEST FOR CONFIRMATION THAT THE SBLCS ARE IN CUSTODY AND HAVE BEEN PURCHASE IN THE BUYERS NAME.
LEDGER TO LEDGER SETTLEMENT:
IF THE BUYER HAS FUNDS IN HSBC LONDON; BARCLAY BANK LONDON; IR DBS SINGAPORE; THE TRANSACTOIN IS COMPLETED INTERNALLY/ LEDGERTO LEDGER
Instalment loan, No restrictions of use of funds, No collateral required, Good payment history helps, No Pre-payment, Direct Lender.
Contact: 877-711-2122
SKYPE vsmock0625 | nwfunding@earthlink.net
www.nwwealthbuilder.com
BUYER MUST HAVE A MINIMUM OF 100 M USD/EURO OR AN ACTIVE CREDIT LINECreation Date: 2019-03-27T19:22:41Z
Registrar Registration Expiration Date: 2024-03-27T19:22:41Z
Registrant Name: PERFECT PRIVACY, LLC