Bank Instruments Scammer - [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

From LinkedIn:

My monetizer is able to monetize your client's non rated bank instrument of $100 M USD or EUROS with a non-recourse LTV of 10% to 20% . The receiving bank for the MT-760 is based in SWITZERLAND or CHINA ( MAIN LAND) . Regarding the procedures, to get a contact we need a CIS, a color copy of the client's passport and a current RWA letter. The monetizer will use their own funds on hand in the account to monetize the instrument. The full payment from the proceeds of the monetization will be made within 5 days of receipt and authentication of the MT-760. :[email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

From LinkedIn:

My monetizer is able to monetize your client's non rated bank instrument of $100 M USD with a non-recourse loan. To get a contact we need a CIS, a color copy of the client's passport and a current RWA letter from the issuing bank on the client name by email. The monetizer will use their own funds on hand in the account to monetize the instrument. The full payment from the proceeds of the monetization will be made within 5 days of receipt and authentication of the MT-760. Thank you.send inquiry : [email protected]