Check Scams, Debt Collection scams and other financial scams.
by AlanJones Mon Jun 25, 2018 11:16 pm
Bank Instruments Scammer - [email protected]

BG already issued for sale (EURO500.000.000,00)
INSTRUMENT DESCRIPTION
1. INSTRUMENT TYPE: BG, CASH BACKED
2. AGE: ONE YEAR AND ONE DAY
3. ISSUING BANK: Credit Suisse, (Deutsch land), A.G.
4. PRICE TO BUY: 58% OF FACE VALUE (payment after delivery)
5. COMMISSION: 2 % OF FACE VALUE (payment after delivery)
6. TOTAL FACE VALUE: FIVE HUNDRED MILLION EURO ( 500.000.000.00 EURO )
7. DELIVERY: MT760 SWIFT
8. PAYMENT: MT103 TRANSFER (TT)
9. HARD COPY: BONDER COURIER WITHIS 7 BANKING DAYS

More details on request by e-mail: [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.
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 9 guests