Check Scams, Debt Collection scams and other financial scams.
by AlanJones Sat Nov 28, 2015 2:05 am
Bank Instruments Scam - [email protected]

From LinkedIn:
HI,PLEASE FIND THE INFORMATION BELOW AND IF YOU HAVE PLEASE LET ME KNOW IMMEDIATELY DESCRIPTION OF BANK INSTRUMENT Instrument: Senior Debt Seasoned MTN BANK:BANK OF AMERICA ISIN: US06051GFH74 Coupon Rate: 4:20% Maturity: 8/31/2021 Price: 75% face value of the MTN plus Commission 1%+1% Currency: USD Contract Amount: Three Billion USD (USD3,000,000,000.00) with Rolls and Extensions)
MY MAIL ID: [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 AlanJones Tue Dec 08, 2015 1:15 am
Financial Instruments Scammer - [email protected]

From LinkedIn:
MTN BANK:BANK OF AMERICA
HI,PLEASE FIND THE INFORMATION BELOW AND IF YOU HAVE PLEASE LET ME KNOW IMMEDIATELY by mailing to me on : [email protected]

DESCRIPTION OF BANK INSTRUMENT Instrument: Senior Debt Seasoned MTN BANK:BANK OF AMERICA ISIN: US06051GFH74 Coupon Rate: 4:20% Maturity: 8/31/2021 Price: 75% face value of the MTN plus Commission 1%+1% Currency: USD Contract Amount: Three Billion USD (USD3,000,000,000.00) with Rolls and Extensions)

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.
by AlanJones Thu Dec 10, 2015 3:40 am
Bank Instrument Scammer - [email protected]

From LinkedIn:
DEAR ALL,

MY CLIENT NEED ANY CASH BACKED MTN S TO PURCHASE, IF SO PLEASE RESPOND IMMEDIATELY, AND LEASED BG ALSO. MY MAIL ID: [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.
by AlanJones Mon Mar 07, 2016 12:38 am
Bank Guarantee Scammer - [email protected]

From LinkedIn:
HI GOOD MORNING CAN YOU MONETIZE BELOW FORMAT OF BG.
CONTACT ME ON :[email protected]

Sender : ISSUING BANK DETAILS
Receiver : RECEIVING BANK DETAILS
A/c : NAME OF BENEFICIARY
A/c No. : ACCOUNT NUMBER OF BENEFICIARY



WE……………BANK LOCATED AT …………………………………………………………………………………HEREBY CONFIRM WITH FULL BANK RESPONSIBILITY THAT OUR CLIENT ………………………………………………….HAS ON DEPOSIT WITH OUR BANK UNDER THEIR SOLE AUTHORITY AND SIGNATURE IN ACCOUNT NO-………………………….. FUNDS TOTALING THE SUM OF …………………………………………(…………………………………………………………………).

THESE FUNDS ARE CLEAN, CLEARED, OF NON-CRIMINAL ORIGIN AND ARE FREE OF ANY LIENS AND ENCUMBRANCES AND ARE AVAILABLE TO THE CLIENT WITHOUT ANY RESTRICTIONS. FURTHER THIS LETTER CONFIRMS THAT WE HAVE RESERVED / BLOCKED THESE FUNDS IN FAVOR OF……………………………. HAVING ACCOUNT NO-…………………………………………………….AND THAT THESE FUNDS SHALL REMAIN SO BLOCKED FOR A PERIOD OF ONE (1) YEAR ONE (1) DAY FROM THE DATE OF THIS AUTHENTICATED SWIFT MESSAGE FOR THEIR FULL USE AND BENEFIT.

THESE FUNDS ARE UNRESTRICTED, FREE OF ANY LIENS OR ENCUMBRANCES, CLEAN AND LEGALLY OBTAINED AND ARE FREELY AVAILABLE FOR INVESTMENTS. WE ALSO CONFIRM THAT THIS CALLABLE, TRANSFERABLE, DIVISIBLE AND ASSIGNABLE BANK CONFIRMATION SWIFT IS A FULLY CONFIRMED INSTRUMENT WHICH MAY SERVE AS COLLATERAL TO SECURE ANY LOAN, CREDIT LINE OR CREDIT FACILITIES.

THIS SWIFT MESSAGE IS VERIFIABLE ON A BANK TO BANK BASIS BY A NOMINATED BANK MANAGER/OFFICER CONTACTING THE UNDERSIGNED.

THIS BANK INSTRUMENT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE (1993 REVISION) UNDER INTERNATIONAL CHAMBER OF COMMERCE NO- 600, LATEST REVISION.
DATE RECORDED <>………………………………………………………………..

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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