by AlanJones
Mon Jul 25, 2016 2:46 am
Bank Instruments Scammer - [email protected]
Dear Associates,
We can offer the two proposal by lease /purchase BG for genuine and real buyer only.
A. The price lease / purchase is 8+2%/ 42+2%. The issuing bank is DB or Barclays London.
1. Provider's bank issues RWA via security email.
2. Client bank confirms the RWA and pay transmission charges.
3 Provider's bank issues MT799.
4. Client's bank pay out the remain part of the transmission charges.
5. The provider's bank issues 760.
6. The buyer do the payment.
7. Hard copy.
B. The price lease /purchase is 13+2%/ 45+2% . The issuing bank is HSBC London.
1. The Buyers bank issues RWA MT799.
2. The sender's bank issues pre-advice MT799.
3. The buyer's bank issues MT799 ICBPO.
4. The sender's bank issues MT760.
5. The buyer do the payment.
6. Hard copy.
email ID: [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.
