Check Scams, Debt Collection scams and other financial scams.
by AlanJones Sun Jun 19, 2016 2:09 am
Bank Instruments Scammer - [email protected]

Sir,

REGULAR PURCHASE -

We need Fresh Cut, Sightly Seasoned and Seasoned MTN for my USA buyer. Contract Euro 50B R&E. Unsubordinated trading between 110 - 115 Coupon 4 plus and maturity 2-4 years; d2d dvp free delivery edc Sell ticket transaction and snap shot of MTN deposit at the account or a bank statement no older than 3 days old. We can give buy ticket same transcode and close.
No upfront fees.
No other procedures -
[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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