Check Scams, Debt Collection scams and other financial scams.
by AlanJones Tue Jul 04, 2017 12:03 am
Bank Instruments Scammer - [email protected] & [email protected]
Tel. Nos.: +8618379160105 & +8613311149594

Can You Issue Documentary Letter of Credit US$10M for 180 days & US$60M for 365 days?

Dear All Group Members,

I am looking for a Trade Finance Party to Issue Documentary Letter of Credit US$10M for 180 days & US$60M for 365 days. These two DLCs will be only used for CIQ Inspection and Loading onto Ships in Jakarta Port, Indonesia. The Receiving Bank will be Mandiri, one of the largest national banks in Indonesia.

Looking forward to your response,

Kind regards,

Keith

Email: [email protected]

Email: [email protected]

Skype ID: Keith.Luo1

WeChat ID: KeithLuo2014

WeChat ID: +8618379160105

WeChat ID: A13311149594

WhatsApp: +86 13311149594

www.linkedin.com/#/in/keithlou

QQ: [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.
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 3 guests