Advance fee loan scams and fraudulent loan sites.
by AlanJones Mon Nov 02, 2015 7:37 am
Bank Guarantee Scam - [email protected]

From LinkedIn:
We specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN} and Confirmable Bank Draft {CBD}, all financial instrument is issued from AAA Rated bank such as HSBC Bank, UBS Zurich, Barclays Bank , Standard Chartered Bank E.T.C.

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.


For further inquiries contact
[email protected]
Skype ID: leungbg.finance

Thank you

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Sun Nov 22, 2015 10:51 pm
Bank Guarantee Scammer - [email protected]

Still spamming LinkedIn:
We specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN} and Confirmable Bank Draft {CBD}, all financial instrument is issued from AAA Rated bank such as HSBC Bank, UBS Zurich, Barclays Bank , Standard Chartered Bank E.T.C.

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.


For further inquiries contact
[email protected]
Skype ID: leungbg.finance

Thank you

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Tue Dec 01, 2015 11:40 pm
Bank Guarantee Scammer - [email protected]

From LinkedIn:
Holiday offer BG & SBLC available for lease with guarantee of 100% delivery
We specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN} and Confirmable Bank Draft {CBD}, all financial instrument is issued from AAA Rated bank such as HSBC Bank, UBS Zurich, Barclays Bank , Standard Chartered Bank E.T.C.

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.


For further inquiries contact
[email protected]
Skype ID: leungbg.finance

Thank you

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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