ScamWarners.com View topic - Financial Instruments Scammer

by AlanJones Mon Dec 07, 2015 12:18 am

Financial Instruments Scammer - [email protected]

From LinkedIn:

We cane Monetizing Sblc,BG,CD,MT799,MT760,Cash,Bank draft.......by RWA system.

Dear client,Institutions,

We are Monetizing (Crediting ) instrument BG,Sblc,CD,Cash,Bank Drafts by Rwa letter,block of funds by MT799,MT760.

Money is none refund.Credit we are cane use for Anouther investment PPP,TPP,EPP.

Contact me with realy and existing staff.Thank you

If you are interested in ours offers, please, not hesitate in contact us. by email [email protected]

I wait yours news.

Best Regards.

Stanislav

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Username

AlanJones

Rank

Site Admin

Posts

57571

Joined

Wed Apr 22, 2009 3:38 am

Location

Here

Re: Financial Instruments Scammer - stanislavklepanec@gmail.

by AlanJones Mon Dec 07, 2015 12:23 am

Bank Instruments Scammer - [email protected]

From LinkedIn:

We are Receiver (Payment: SWIFT MT103/202 WIRE TRANSFER) In The Honk Kong,China.
Dear Partners & Instutions,

We are have possibility unlimited receiving (Payment: SWIFT MT103/202 WIRE TRANSFER) In The Honk Kong,China.

Bank accounts is trustee and very strong.Contract and all regular steps.
Banks HSBC,ICBC,AGRICULTURAL,STANDART CHARTER,BARCLAYS.

For more info by email [email protected]

Thank you,

Stanislav