by AlanJones
Fri Mar 10, 2017 1:03 am
Bank Instrument Scammer - [email protected]
We would like a 500M SBLC for purchase. We would like the following procedures.
1. Seller send us DOA with a bank issued RWA addressed to himself.
2. We will return it counter-signed with a BCL.
3.Seller sends preadvice.
4.We respond with the RWA/BPU
5.Seller sends the MT760
6.We pay in 3-7 banking days via MT103
[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.