[email protected]

[AlanJones]

[email protected]

From LinkedIn:

Hello all,
I have a USD provider looking for Euro provider currencies exchange, my USD provider moves first with MT103.
AM also direct to MT103 one/two ways sender.
Note: Both transactions are done bank to bank basis, bank communications accepted.
For more information contact [email protected] or skype: kenirule126

[AlanJones]

Bank Instrument Scammer - [email protected]

From LinkedIn:

Hello all, i have a very serious MT103/202 receiver who's receiver bank are Barclay's Bank in United Kingdom (UK) or Hong Kong (HK)... We can work with any sender who's procedures/terms are without upfront fees (MT799 ICBPO/POF).
We receive MT103 we pay out immediately, any with the above offer should please contact me ASAP on [email protected] or skype kenirule126 for quick deal closure.

[AlanJones]

From LinkedIn:

Need an Online POS gateway sender, my receiver is a merchant exporter based in India, any direct mandate to sender should write me directly to my email ASAP [email protected].

[AlanJones]

Bank Instruments Scammer - [email protected]

SBLC/LC for lease. Amount: $1m-$10m Issuing bank: Winter bank/Austria, Standard commerce bank/Dominica Price: 11% plus commissions. email: [email protected]