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 are Ready, Willing and Able to deliver bank instruments in the formBank Guarantee (BG) or Standby Letter of Credit (SBLC) or Deferred / Documentary Letter of Credit (DLC) or Letter of Credit (LC) to your nominated bank.

Thanks with Regards,​​
Mr. Nilsson Frank​​
Email Address: [email protected]
Skype: tom.bill15

(Financial Operations & Investments & Financial Programs with Traders Professionals)

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 Fri Jan 01, 2016 4:44 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
We Deliver banking instruments 100% from top 25 banks .... For further Inquiry kindly send your request to [email protected] or skype us at tom.bill15 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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