Member’s Resource Library

Fraud Documents

Story-Specified Documents:

Barclays (Barley) Ltd

(Click here to retrieve all documents.)

Agents, Solicitors & Other Individuals

(Click here to retrieve all documents.)

List of All Other Fraud-Related Documents:

  AT-REM CM CIS _ KYC (14.0 KiB, 0 hits)
You do not have permission to download this file.

  AT-REM CM Corporate Profile (1.4 MiB, 0 hits)
You do not have permission to download this file.

  AT-REM CM SBLC Schematic (246.4 KiB, 0 hits)
You do not have permission to download this file.

  AT-REM_20170420_eMail - Sblc 13% BPU (165.1 KiB, 0 hits)
You do not have permission to download this file.

  AT-REM_final Form LEASE-APPL-MOU-Waiver (44.5 KiB, 0 hits)
You do not have permission to download this file.

  AT-REM_SBLC Procedure (33.8 KiB, 0 hits)
You do not have permission to download this file.

  AT_20170609_eMail - Offer to Sell [email protected]+2 (123.6 KiB, 0 hits)
You do not have permission to download this file.

  AT_DCI 2017 SBLC-BG BUY PROCEDURE (173.0 KiB, 0 hits)
You do not have permission to download this file.

  AT_DOA-EFE-AT-BG500M (304.5 KiB, 0 hits)
You do not have permission to download this file.

  [email protected]+2 (83.4 KiB, 0 hits)
You do not have permission to download this file.

  [email protected]+2 (268.3 KiB, 0 hits)
You do not have permission to download this file.

  [email protected]+2 (499.3 KiB, 0 hits)
You do not have permission to download this file.

  FakeLC-20160707_eMail Alert!!! - LC by Metropole Intl (OMS Demand BG to issue within 1 Day) (697.6 KiB, 0 hits)
You do not have permission to download this file.

  FakeLC-20160708_eMail OMS threaten penalty (89.0 KiB, 0 hits)
You do not have permission to download this file.

  FakeLC-20160714_eMail EFE Warning Client of Penal Code (611.3 KiB, 0 hits)
You do not have permission to download this file.

  FakeLC-20160714_eMail OMS confirmed LC not issued!!! (98.4 KiB, 0 hits)
You do not have permission to download this file.

  FakeLC-OMS-Chronology of Events (328.5 KiB, 0 hits)
You do not have permission to download this file.

  Fraud-Kosmos Finance-About Us (120.8 KiB, 0 hits)
You do not have permission to download this file.

  Fraud-KosmosFinance-201 Companies in WC2B 5DG - Endole (1.3 MiB, 0 hits)
You do not have permission to download this file.

  Fraud-KosmosFinance-2017_Fiancial Stmt (350.6 KiB, 0 hits)
You do not have permission to download this file.

  Fraud-KosmosFinance-20190710_eMail - Email from GeorgeTenet (162.0 KiB, 0 hits)
You do not have permission to download this file.

  Fraud-KosmosFinance-20190715_eMail - Inquiry (87.3 KiB, 0 hits)
You do not have permission to download this file.

  Fraud-KosmosFinance-20190715_eMail - RE_ BG_SBLC_Non Recourse Loans, issuing procedures (125.8 KiB, 0 hits)
You do not have permission to download this file.

  Fraud-KosmosFinance-20190719_eMail Alert -Provider stopped communication after this email (92.0 KiB, 0 hits)
You do not have permission to download this file.

  Fraud-KosmosFinance-2019_Stmt of Capital (26.3 KiB, 0 hits)
You do not have permission to download this file.

  Fraud-KosmosFinance-Oliver JUNKER - Personal Appointments in CompanyHouse (78.8 KiB, 0 hits)
You do not have permission to download this file.

  Fraud-KosmosFinance_BG_SBLC DOA - Procedure Option A (107.5 KiB, 0 hits)
You do not have permission to download this file.

  Fraud-KosmosFinance_BG_SBLC DOA- Procedure Option B (103.9 KiB, 0 hits)
You do not have permission to download this file.

  SPF_20160914_eMail - Intro to Alternate Procedures (450.4 KiB, 0 hits)
You do not have permission to download this file.

  SPF_20161207_Agreement - Addendums with Payment Details (1.3 MiB, 0 hits)
You do not have permission to download this file.

  SPF_20161207_Agreement - Bank Instrument and Transaction Procedure (394.8 KiB, 0 hits)
You do not have permission to download this file.

  SPF_20161207_Agreement - Invoice (788.9 KiB, 0 hits)
You do not have permission to download this file.

  SPF_20161207_Agreement - Provider Info (744.4 KiB, 0 hits)
You do not have permission to download this file.

  SPF_20161207_Agreement - Provider Office in Singapore (1.8 MiB, 0 hits)
You do not have permission to download this file.

  SPF_20161207_DD on JNFX LIMITED (Another Fund Recepient) (75.3 KiB, 0 hits)
You do not have permission to download this file.

  SPF_20161207_eMail - Final Agreements for Leasing SBLC $10M (228.4 KiB, 0 hits)
You do not have permission to download this file.

  SPF_20161212_eMail Request for info or No Go (307.2 KiB, 0 hits)
You do not have permission to download this file.

  SPF_20161213_eMail Reply from BruceGreen (223.1 KiB, 0 hits)
You do not have permission to download this file.

  SPF_Client Compliance Application - Managed SBLC Program (71.1 KiB, 0 hits)
You do not have permission to download this file.

  SPF_Press Release About Fraud against SPF (690.0 KiB, 0 hits)
You do not have permission to download this file.

  SPF_Whois Lookup secureplatformfunding (296.3 KiB, 0 hits)
You do not have permission to download this file.

  SPF_www.scamwarners.com - Bank Instruments Scammer - SecurePlatformFunding (293.6 KiB, 0 hits)
You do not have permission to download this file.

Download Permission

Login to enable download permission. 

Click here to upgrade to premium membership to enjoy full content download.

0 Comments

Head Office

10 Ubi Crescent #01-20 
Ubi Techpark (Lobby B)
Singapore 408564

Contact Us

Tel: (65) 6848 9177 
Fax: (65) 6749 5891
Email: [email protected]

Facebook Page

EFESEAPL