Check Scams, Debt Collection scams and other financial scams.
by AlanJones Wed Aug 02, 2017 12:29 am
Bank Instruments Scammer - [email protected]

My buyer want LEASE SBCL 500M issued from Barclays bank preferably

No pay any upfront before of pre-advise MT799

My buyer looking provider that work this procedure

1. Buyer and seller signs contracts
2. Buyer issue MT799 BCL
3. seller issue MT799 Pre-Advise
4. Buyer issues MT799 BPU
5. Seller issues MT760
6. Buyer pays by MT103

contac at eamil [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.
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