Check Scams, Debt Collection scams and other financial scams.
by AlanJones Wed Dec 06, 2017 12:47 am
Bank Instruments Scammer - [email protected]
Tel. No.: +919182137397

Dear Members,
This week i have one lucrative
offer for you.
SBLC/BG FOR LEASE/PURCHASE WITHOUT ANY SORT OF UP-FRONTS :-
Providers are through 50 TOP AAA rated prime Banks.
subject to condition the Receiver should be able to provide BCL/POF in reply to the preadvise MT799
Minimum 10 Mn to 50Bn.
Maximum processing time 7 to 15 working days.
I will be the paymaster for your commission and through IMFPA i will protect your commission.
Hence I request you all to send your clients LOI,CIS to
[email protected]
Whats app/Telegram +919182137397

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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