Check Scams, Debt Collection scams and other financial scams.
by AlanJones Thu Jan 25, 2018 12:46 am
From: Perfect World - [email protected]

Dear Gentlemen and Ladies
I represent a reputable and mega group and we are ready to close deals
with reputable and optimistic business people.We are currently
building a business portal and website to serious B2B engagements with
integrity and true proficiency.Once it is ready you will be informed
to join.I have the following opportunities available to deal.Feel free
to contact me if interested.

1.I have access to an Investment Group currently looking to fund
companies listed on stock exchanges around the on debt or equity
basis.

2.We have two SBLC at moment and we are trying to re-issue it to a
reputable Buyer on lease or outright purchase basis.SBLC is issued via
Barclays Bank and Suisse Credit Capital Bank UK.

3.I am direct to a EURO Provider looking to exchange against USD. The
EURO Provider can show POF.

4.I am direct to a SBLC Monetizer with practical track records. He can
also show Proof of Fund and capability to Monetize SBLC.His receiving
bank is a Top 25 bank.

5.I am also direct to a Monetizer who can fund against SBLC from low
rated or unrated banks.This include African banks

6.I am direct to a Crude Oil Seller who currently supplies Crude oil
to Buyers on monthly basis.I am talking of a seller who has the
capacity and financial muscle with proven track records in the past
and currently. Let me know if you have a credible Buyer.

Regards

Daniel A. Keli

PERFECT WORLD LIMITED

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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