Check Scams, Debt Collection scams and other financial scams.
by AlanJones Tue Feb 28, 2017 1:21 am
From: Mr Ryan Megan - [email protected]
Reply-To: [email protected]

Out of respect for your time I thought an email would be less intrusive than an unannounced phone call. I am writing to inform you that i have a genuine Bank Guarantee provider who has provided for 7 of my clients successfully and all businesses concluded. Kindly Note that my provider does NOT collect upfront payments. My provider issues MT 799 / MT 760 + Answer back. if you are interested contact me and i will furnish you with the information.

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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