Check Scams, Debt Collection scams and other financial scams.
by AlanJones Fri Mar 03, 2017 3:19 am
Bank Instruments Scammer - [email protected]

If you are reliable and performed genuine principal provider or mandate (please no brokers) of FC BG/SBLC for sell and/or lease, issued by world prime bank/s, and as far as there are no upfront payment, escrow, etc. kindly send us your simple procedure (possibly full set of DOA) for our world clients in need of financial/ bank instrument used to expand and/or grow their business.
Please inform your price/fee and send DOA to: [email protected]
Thank you.

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 Apr 18, 2017 11:41 pm
Bank Instruments Scammer - [email protected]

FC BG/SBLC and get it done from Barclays London with following simplified procedures.

Sign DOA
Buyer sends MT 799 POF first..
Seller sends MT 799 PA
Buyer sends Mt 799 BPU
Seller sends MT 760.

Min 500 M in one shot..
Sell only: 40+2%.

email to: [email protected]
Thanks.

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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