by AlanJones
Sun May 22, 2016 1:31 am
Bank Instruments Scammer - [email protected]
From LinkedIn:
From LinkedIn:
PPP For BCV Bonds / No Swift requirement.
Platform can accept BCV Bonds. Platform details ---> infasts.com/pf.pdf
Example
Instrument: Venezuela Bond | Global Bond
Method: Change of Beneficiary on Euroclear and Issue RWA letter
Amount: $1Billion USD
LTV: 25% or 250 Million
Advance to client: 1% of LTV = 2.5 Million
Consultant Fees: standard
Client Profits: 800 M ( if one year )
Payment: MT 103 / Fed Wire Transfer every ten days from paymaster
Write to [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.