Check Scams, Debt Collection scams and other financial scams.
by AlanJones Thu Jul 12, 2018 11:33 pm
Bank Instruments Scammer - [email protected]

I have one reliable provider for SBLC but receiver must get an RWA letter from his/her bank to show financial capabilities and credit-line activeness.
Contact us for more details : [email protected]

Best Regards,

Chief Ejike Egwim.
Mvog Consultant.

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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by AlanJones Tue Aug 28, 2018 5:02 am
Bank Instruments Scammer - [email protected]

Hi Everyone,
We have BG/SBLC for lease only to be issued either from Credit Suisse, Deutsche Bank or Barclays Bank from 50M to 150M for now.
Only serious client should contact me no chains of brokers.
B.R,
Chief Ejike Egwim.
Mvog Consultant LTD.
[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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