Financial Scam - [email protected]

[AlanJones]

Financial Scam - [email protected]

From LinkedIn:

Director of our Platform is currently Exchanging Bolivar to USD.

20 Billion Min. They are working inside 3 Banks in Venezuela and show Proof of Funds prior to the Exchange. Client has zero risk.

Please send CIS/Passport and Total needed to Exchange.

Regards,

Bob Williams
TWG INC, CEO
Skype: Bob.Williams86
[email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

From LinkedIn:

***Admin Hold No Swift

Cash Only/Top Rated Banks Only (Smaller Bank Procedures below)

Bank Instruments still must Swift.

In December the Platform I work with got invited to participate with the Federal Trade Program. They are working with the #1 Fed. Trader in the World.

This opens up the door to many banks and regions that couldn't be accepted before.

Note: Only Federal Traders can administer Admin Holds.

***Bank Instruments from Small banks can get Monetized and Traded through the Fed. Program.

Note: Small banks must Swift MT760

If you are unsure if your bank is acceptable, please email me the bank name and I will call the Director for the Platform and have you an answer immediately.

Must be direct to the client. Good Clean Files can get contracts within 24 hours and the Client will be contacted by the Platform.

Regards,

Bob Williams
TWG INC, CEO
Skype: Bob.Williams86
[email protected]