Check Scams, Debt Collection scams and other financial scams.
by AlanJones Fri Feb 02, 2018 12:59 am
Information posted courtesy of dumb scammer Anze Zupancic - [email protected]

Bank Instruments Scammer - [email protected]

Hello Dear,

We issue all financial/bank instrument such as: BG/SBLC, BANK DRAFT, MT103, MT103/202, MT799 POF/BLOCK FUND ETC.

The issuing bank moves first with bank to bank email (RWA).

Email me for procedure and DOA.

Name: Mark Philip

Email: [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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