Check Scams, Debt Collection scams and other financial scams.
by AlanJones Tue Nov 10, 2015 8:32 am
Bank Guarantee Scammer - [email protected]

From LinkedIn:
NEED BANK DRAFT VIA SWIFT 110
1. INSTRUMENT: SWIFT MT110 (CASH-BACKED) LEGAL & VALID BANKER’S DRAFT
2. ISSUING BANK: TOP25 EUROPEAN BANKS
3. TOTAL FACE VALUE: 100 MILLION- 5 BILLION EURO
5. PROVIDER’S FEE: (65%) OF INSTRUMENT FACE VALUE
6. COMMISSION: (2%) OF INSTRUMENT FACE VALUE
7. DELIVERY: SWIFT MT110 BANK-TO BANK

PROCEDURE:
1. PARTY A AND PARTY B SHALL SIGN THIS CONTRACT AND LODGE IT INTO THEIR RESPECTIVE BANKS.
2. WITHIN 48-72 HOURS, PARTY A WILL INSTRUCT HIS BANK TO ISSUE THE SWIFT MT110 AND HARD COPY FOLLOWS.
3. BOTH PARTIES DULY AGREED THAT ANY UNAUTHORIZED BANK CALLS, SOFT PROBES OR COMMUNICATIONS EITHER BY FAX, TELEPHONE OR EMAIL, OR AN IMPROPER SOLICITATION OR DISCLOSURE INVOLVING ANY OF THE BANKS CONCERNED IN THIS TRANSACTION WILL RESULT IMMEDIATE CANCELLATION OF THIS TRANSACTION AND SUBJECT THE VIOLATING PARTY TO DAMAGES.
WORK WITH THIS PROCEDURE ONLY
PLEASE DO NOT SEND OFFERS IF THE PROCEDURE DOES NOT COMPLY WITH OUR CONDITIONS, BECAUSE WE WILL NOT CONSIDER AND YOU WILL NOT GET RESPONSE FROM US
E-mail: [email protected]

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 Essensy Thu Jul 07, 2016 8:46 am
Mod Note: This post was made by the dumb scammer himself. We are leaving it here to show how far these low lifes will go to try and avoid losing victims.

This post does not represent serious statement
It is basically a simple Ad here
Author to do nothing
Let author of the post looking for the real scammers and fraudsters :D :D :D :D
by Essensy Thu Jul 07, 2016 8:52 am
Mod Note: This post was made by the dumb scammer himself. We are leaving it here to show how far these low lifes will go to try and avoid losing victims.

I laugh wildly, over the imagination of post's author .
I frankly even feel sorry for him.
Author wants PR to his name. Miserable and uninteresting post
Author does not have any evidence of facts.
It can hit him by reputation.
:laugh-s: :laugh-s: :laugh-s:
by AlanJones Thu Jul 07, 2016 9:03 am
Hey Essensy, you dumbass, are you really such a stupid goat that it has taken you over 6 months to workout how to reply to this post?

Perhaps you had to find a small child to explain how to do it as you're so dumb? :laugh-s:

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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