Check Scams, Debt Collection scams and other financial scams.
by AlanJones Sun Nov 15, 2015 10:52 pm
Bank Guarantee Scammer - [email protected]

From LinkedIn:
FC BG/SBLC in Euro only Available

Our Seller has FC BG/SBLC denominated in Euro Minimum Euro100Million as 1st Tranch.
CASH Deposit POF is required with a Buyer's Bank Endorsed ATV for 1st Tranch.
Minimum Contract Value Euro 10B with R& E @40+2
Issuing Bank Deutsche Bank
Only Seller Procedure only
Revert via email : [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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