Check Scams, Debt Collection scams and other financial scams.
by AlanJones Fri Nov 20, 2015 11:11 am
Bank Guarantee Scam - [email protected]
Tel. No.: +447031962942

From LinkedIn:
ATTN: Project Owners/Manager,

We are direct mandate to Sovereign Wealth Funds Investment Initiative (SWFII), a project funder as well as financial loan lender in Basel, Switzerland which is presently financing private projects up to the tune of Five Billion Euros (€5Billion) only.
Investors, Borrower or project managers seeking funding for capital projects are to apply for funding which will be received aptly based on the viability of their respective projects.

For Details contact e-mail: [email protected]

MacKenzie
Skype: pritchard.mackenzie
(+44) 7031962942
http://europaswfii.bloombiz.com


No one in their right mind would discuss complex multi-billion € financial instruments with someone using a free email address and website and personal redirect phone number.

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.
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 4 guests