by AlanJones
Tue May 17, 2016 12:14 am
Bank Instruments Scammer - [email protected]
From LinkedIn:
From LinkedIn:
Tearsheet program at hsbc hongkong for free cash funds
only for free cash funds at hsbc hongkong , heritage funds or screen funds are not acceptable
submit current dated kyc package with fresh tearsheet, client should able to pull the tearsheet over the counter, secured program and performing program with good returns , 21 days program with daily good returns ( ask privately . bank endorsed contract returns guaranteed, direct with the trade desk ,no jv or platform .
no blocking or swifts only tearsheet , contact [email protected] or skype fxpasha
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.
