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BCB €1B Cash Funds File – Bank Statement (Account balance Summary) – Fraud 1a Example

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Swift.net Fraud
BCB €1B Cash Funds File – Bank Statement (Account balance Summary) – Fraud 1a Example

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Written by Bruce Green

View all posts by: Bruce Green

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Copyright © 2016 SecurePlatformFunding.com. All Rights Reserved - Secure Platform Funding was Established in 2008 as a Financial Wholesaler and Direct Provider that Monetizes: BGs (Bank Guarantee), SBLCs (Standby Letter of Credit), MTNs (Mid Term Notes), LTNs (Letra do Tesouro Nacional), Financial Instruments on Euroclear, as well as offering PPP (Private Placement Programs). We Issue BGs (Bank Guarantees) and SBLCs (Standby Letters of Credit) from Rated Top 100 Banks. Disclaimer: The information on this site is intended solely for the benefit of firms and individuals seeking to be connected with financial information including, funding and monetization sources, PPP (Private Placement Programs) and financial instruments. The material on this site may list possible service features and / or sample institutions for informational purposes only. None are guaranteed and all are subject to change on a daily basis. Nothing on this website constitutes an offer or solicitation to purchase any investment, solution or a recommendation to buy or sell securities nor is it to be construed as investment advice. The services featured on this Web site may not be available in all jurisdictions or to all persons/entities. We select our clients carefully and do not accept all applications. Due to FATCA (Foreign Account Tax Compliance Act) we DO NOT provide ANY services to US Passport Holders, US Companies, clients utilizing Banks located in the US for transactions, or Clients that Reside in the US, or Businesses with Head Offices located in the US. By accessing this Web Site users acknowledge that Secure Platform Funding has advised them all transactions have risk, and that prior to entering any transaction all clients should undertake to consult Independent Legal and Accounting Experts prior to commencing, signing or committing to any transaction. Our Business is neither a Mutual Fund, Bank, Broker, Finance Company, Financial Adviser or Licensed in any way. We hereby advise all clients that any contemplated transaction(s) of our Clients are strictly private and in no way relate nor does not involve the sale of registered securities. References to the transaction networks Euroclear, Dtcc and Swift on this website do not imply any affiliation with or endorsement by those parties of Secure Platform Funding. References to those companies solely record real transactions networks and processes that are commonly used for the completion and settlement of client transactions. All transaction information is strictly private, confidential and classified and not to be provided to parties not approved in writing by Secure Platform Funding nor published or referred to in any public forum on the internet or in the media. Disclosure, copying, distribution, reprinting or reuse of the contents or information on this web site is completely and totally prohibited.

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