Check Scams, Debt Collection scams and other financial scams.
by AlanJones Sun Nov 08, 2015 1:49 am
Bank Guarantee Scam - [email protected]

From LinkedIn:
1. In case you receive any offer about MT103 SPP TARGET2, we are now able to act once again as receiver.

We can easily demonstrate :

Number 2 CONFIRMATION LETTER specifically related to it.

I look forward to hearing you soon

It's exactly the opposite... You should send me the SENDER TRANSMITTING DETAILS.

Just for your knowledge we act as International Asset Management Company on behalf of our Client (US OIL DRILLING COMPANY) at Deutsche Bank Germany.

To be able to move forward we need to receive the DTC License will allow your Client to act on this specific sector, in case they shoulden't have it .... We are able to provide a specific manager working insidie DTC able to provide it.

Finally, Just to don't compromise our Client and Banking Relationship at DEUTSCHE BANK we need also a Bank screen shoot demonstrating the fund existance.


2. POS RECEIVER AVAILABLE ONLY IF YOU ARE REAL PROVIDER
[email protected]//////// SKYPE- purestmoney

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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