Check Scams, Debt Collection scams and other financial scams.
by AlanJones Mon May 22, 2017 3:15 am
Bank Instruments Scammer - [email protected]

SBLC /BG Real Offer for Real buyers NO Upfont close Transaction with in 6 days ..
For lease 13+2 and buying 55+2 Seller use one bank I.e Barclays Bank

Procedure :
THE BUYER SUBMITS TO THE SELLER THIS SIGNED LETTER OF INTENT/DOA

THE SELLER COUNTER SIGNS THIS LETTER OF INTENT / DEED OF AGREEMENT (LOI / DOA)

THE BUYER SHALL INSTRUCT RECEIVING BANK TO ISSUE BCL/POF VIA SWIFT MT199

UPON AUTHENTICATION, VERIFICATION AND SUCCESSFUL CONFIRMATION OF THE BCL/POF VIA SWIFT MT199 (EXHIBIT A) FROM THE BUYER

SELLER send PRE-ADVISE MT799 to buyer

UPON AUTHENTICATION,VERIFICATION AND SUCCESSFUL CONFIRMATION OF THE PRE-ADVICE OF SBLC VIA SWIFT MT799 FROM THE SELLER, THE BUYER SHALL INSTRUCT RECEIVING BANK TO ISSUE BANK PAYMENT UNDERTAKING (BPU) 57% OF THE FACE VALUE TO SELLER’S

UPON AUTHENTICATION, VERIFICATION AND SUCCESSFUL CONFIRMATION OF BANK PAYMENT UNDERTAKING (BPU) 57% TRANSMISSION COPY OF the Seller SWIFT MT760 TO BUYER bank

3 TO 5 DAYS UPON AUTHENTICATION, VERIFICATION AND SUCCESSFUL CONFIRMATION OF SAID SBLC VIA SWIFT MT760 , THE BUYER SHALL INSTRUCT RECEIVING BANK TO RELEASE UNCONDITIONAL FULL PAYMENT OF 55%and 2% commission by MT103-202 OF THE FACE VALUE TO SELLER’S

if some one interested
email [email protected]
Skype abidkhalilkhan

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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