Check Scams, Debt Collection scams and other financial scams.
by AlanJones Fri Jul 08, 2016 3:06 am
Bank Instruments Scammer - [email protected]

BANK GUARANTEE, CASH BACKED
HSBC LONDON
SWIFT FEE FOLLOWED BY UNCONDITIONAL MT-103
SWIFT MT760 & ORIGINAL HARD COPY BY BANK BONDED COURIER

Contact me on [email protected] or Skype rt247365
I am direct to the provider based in USA

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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by AlanJones Tue Aug 23, 2016 2:39 am
Bank Instruments Scammer - [email protected]

BG Provider Moves FIRST
1. Submit DOA
2. SWIFT MT799 Pre-Advice
3. Upon bank receipt of the SWIFT MT799 Pre-Advice and after successful verification and authentication, RECEIVER shall pay transmission fees and administration charges
4. BG via SWIFT MT760
5. Payment of face value of instrument by Swift MT103 Wire Transfer
6. Hard copy of BG will be delivered

Buyers, Mandates or Direct Brokers can contact me on [email protected] or Skype rt247365

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.
by AlanJones Wed Aug 24, 2016 2:15 am
Bank Instruments Scammer - [email protected]

BG FC @ 40%+2 & SBLC @ 6%+2 - NO UPFRONT PAYMENT
1. Submit DOA
2. SWIFT MT799 Pre-Advice
3. Upon bank receipt of the SWIFT MT799 Pre-Advice and after successful verification and authentication, RECEIVER shall pay transmission fees and administration charges
4. BG via SWIFT MT760
5. Payment of face value of instrument by Swift MT103 Wire Transfer
6. Hard copy of BG will be delivered

Buyers, Mandates or Direct Brokers can contact me on [email protected] or Skype rt247365

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.
by AlanJones Sat Aug 27, 2016 2:33 am
Bank Instruments Scammer - [email protected]

SS BG With NO UPFRONT PAYMENTS!!
Bank Instruments Particulars:-

Instruments : BANK GAURANTEE OR SBLC( ICC500/600)
Currency : Euros
Issuer : DB, HSBC, Top 25 Banks
Contract Amount : 15 Billion with R&E
Tranches
Age : 500 Million or as agreed.
Will be seasoned
Denomination : To be advised
Term : One (1) year and One (1) day
Interest : Zero coupon
Invoice Price : 55% +2 OR better
Commission : 2% of face value
Transaction Mode : RWA/ICBPO OR Undertaken BY MT799/MT760/MT103 Transfer

Contact me if you are a Buyer, Mandate or direct to Buyer on [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.
by AlanJones Wed Sep 14, 2016 2:19 am
Bank Instruments Scammer - [email protected]

Seasoned Medium Term Notes
Issuing Bank: HSBC London/Various
Face Value: 500M Euro -1 B euro
Terms: 4 years to 10 years remaining in a basket
Coupon: 4% to 7.5%
Spot Price: 88+1
Contract Price: 78+1

BUYER ONLY 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.

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