Check Scams, Debt Collection scams and other financial scams.
by AlanJones Mon May 02, 2016 11:45 pm
Bank Instruments Scammer - [email protected]

From LinkedIn:
We presently have a reliable Buyer that is ready, willing & able to purchase SEASONED bank instruments such as Bank Guarantees (BG) and Standby Letter of Credits (SBLC) and Medium Term Notes MTN’s.

Buyer is only seeking to purchase Seasoned Instruments that are already issued, and do not have interest in Slightly Seasoned instruments that are NOT yet issued.

If you have available any above mentioned instruments, please send me detailed information including closing procedures.

Thank you
Email: [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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