by AlanJones
Wed Mar 16, 2016 4:25 am
Bank Guarantee Scammer - [email protected]
From LinkedIn:
From LinkedIn:
DEUTSCHE BANK BG/SBLC OFFER AVAILABLE (NO UPFRONT)
Transaction Procedure:
*Receiver bank sends BCL to Issuing Bank via Bank secured Email.
*Issuing bank responds with RWA via Bank secured Email.
*Receiver bank verifies RWA and respond with MT 799 ICBPO/PU.
*Issuing bank sends MT 760 BG/SBLC.
*Receiver bank releases payment via MT 103.
Contact: [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.
