Check Scams, Debt Collection scams and other financial scams.
by Troy Platt Tue Aug 06, 2019 8:17 am
Date: Sat, 3 Aug 2019 23:18:18 +0000 (UTC)
From: Donald James <[email protected]>
Subject: CREDIT TRANSFER


Hi Friend,

We working with a group of investors and bankers that are successfully delivering one ways via Brussels Euroclear to capable receivers located in China,Singapore,Malaysia, Indonesia. All Mid-East,South Korea,Japan,Canada,Australia,New Zealand, United States and Europe.We are seeking to partner with such receivers to receive our Swift MT103.202, MT103 Credit Transfers and MT760 SBLC One Ways on a delivery verse payment basis.

We deliver $/€100M to 5 Billion worth of MT103 Credit Transfers and MT760 SBLC one ways issued from top rated banks such as Credit Suisse, Deutsche Bank, Barclays, Standard Charter Germany and JP Morgan Chase.BNP Paribas Brussels and Fortis Bank Brussels,Santander Bank US,BMO Harris Bank,US

Await your urgent response with your contact details for further procedure and contract signing.

Best Regards
DJ
Whatsapp +447928292716

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