by AlanJones
Fri Feb 16, 2018 1:24 am
Bank Instruments Scammer - [email protected]
Dear All, I am the newest member of the group, hope to learn from you all and bring good business.
I have client would like to buyer Banker's Draft in small domination (2M/5M/10M)
for an initial contract amount of 50M USD; then move up.
Client doesn't want to pay transmission fees etc DIRECT. BUT I already have the transmission fee in Hong Kong Bank account and willing to do undertaking (or Law firm).
Please if anyone can cooperate and give procedures?
Many Thanks, All the best for the Chinese New Year (Year of the DOG)
please send offer to [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.
