Check Scams, Debt Collection scams and other financial scams.
#274523 by AlanJones Thu Nov 12, 2015 3:14 am
Bank Guarantee Scammer - [email protected]

From LinkedIn:
The subject these transaction in bank in short term is CORPORATE AGREEMENT FOR FINANCIAL INSTRUMENTS via SWIFT TWO WAY MT103 is it quick assistance to investors.
Parties not pay any costs in advance !

This Corporate Agreement for Financial Instruments via SWIFT MT103 is on 30 banking days with bank profit a maximum of 15% for the sender and maximum of 10% for the intermediary (the Party Sender 2.5% + 2.5% the Party Receiver).

Receiver's bank account we have in Vaduz in Liechtenstein (Switzerland).

We accept SWIFT MT103 from 100M EURO and above on contract SWIFT MT103 TWO WAY on 30 banking days and a contract JVA.

Money is no movement at all times of banking transactions blocked by administrative blocking (blocking or SOFT / PING).

The Financial Instrument via SWIFT MT103 (further designated as the Instrument) is only for credit enhancement on Proof of Funds (POF) for Sender but only on 30 bank days. The SWIFT MT103 will appear on inter-banking screen and there will be verifications and communication with Provider issuing bank.

The receiver employs only confirmation to Proof of Funds for bank transactions.

Expiry of 30 banking days SWIFT MT103 is returned to the bank account of the sender with profit 15%.

For 30 days, the bank will return to sender banking transactions 15% of profit from banking transactions and 10% on to the cost and of 5% for recipient intermediaries one party 2.5% and the second side 2.5%.

Beneficiary's bank account in Vaduz also serves as a transit banking account for various transactions, etc .....

Frencis Bohemia
Financial director of investment banking and banking programs, Bank Coordinator PPP.
Email: [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

#277240 by AlanJones Fri Dec 04, 2015 1:05 am
Bank Instrument Scammer - [email protected]

From LinkedIn:
Until Christmas:

Our company and the private Bank looking for investors to participate on the Special bank-short program from the amount € 100M up to € 1Trillion na 5 international banking days and on contract "PARTNERSHIP", discreet procedure, protection of capital, we ensure PPP, high profit and all requirements of the customer. Without blocking SWIFTs. The entire transaction is 20 international banking days.
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.
#277634 by AlanJones Tue Dec 08, 2015 1:13 am
Financial Instruments Scammer - [email protected]

From LinkedIn:
We offer a bank account in the Banque Cramer & Cie SA, Zurich, Switzerland as RECEIVER then we will establish a new bank account anywhere in Switzerland, Liechtenstein .... only from € 1Bi up to € 1 Trillion.
E-mail: [email protected]

Quick profits for investors
The quick banking SHORT program on POF, BG, SBLC, BANK CHECK, only
on 5 banking days, from € 1Bi up to € 1 Trillion.
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.
#278819 by AlanJones Thu Dec 17, 2015 2:48 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
Interbank Screen "One Way" SWIFT MT103 cash (blok fond) MTN 1Bi
We are receiver for "One Way" SWIFT MT103 cash (blok fond) from €1Bi up to €1T through a “Interbank Screen” as “Collateral” for Trader’s “Credit Line” Activation in favor of private bank account in Switzerland (MTN, POF)under the agreement Partnership. Discreet procedure, protection of capital, we ensure short banking program on 5 banking days up to 40 weeks (none Platform), high profit, all customer requirements we ensure.
E-mail: [email protected], thanks Frencis Bohemia

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.
#282155 by AlanJones Fri Jan 22, 2016 12:50 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
We are receiver for "One Way" SWIFT MT103 cash (blok fond) from 500M up to €1B through a “Interbank Screen” as “Collateral” for Trader’s “Credit Line” Activation in favor of private bank account in Switzerland (POF or BG/SBLC/MTN) under the agreement Partnership. Discreet procedure, protection of capital, we ensure short banking program on 5 banking days along with the program at 40 weeks, high profit, all the requirements customers we ensure.
E-mail: [email protected], thanks Financial director Frencis Bohemia

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.
#283245 by AlanJones Mon Feb 01, 2016 12:29 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
currently we can receive the protocol SWIFT MT103 One Way into banking transactions and BPP on 5 international banking days up to 40 weeks to the minimum amount 100,000,000.00 Euros/USD and above (we can also prepare a transaction on to monetization SWIFT MT760 in combination with BPP).
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.
#284186 by AlanJones Thu Feb 11, 2016 12:30 am
More information on this useless creature.

Bank Instruments Scammer - [email protected]

From LinkedIn:
Frencis Bohemia
World banks TOP, Financial Director, Private Banking, Provider SHORT Programs, monetization BG/SBLC/MTN,SWIFT MT103 1W

We as a private investor as part of a private bank in Switzerland, as part of the Largest and The Strongest platforms with the consortium banks in Europe we provide from 1.1.2016 Special program on 40 weeks up to € 600 Trillion or Equivalents (and or by agreement), Quickly, without blocking SWIFT MT760 and without Intermediaries, as a rapid assistance for Investors.
We are Receiver for "One Way" SWIFT MT103 cash of € 100M - € 1Bi (unit fund) of up to € 2Bi through "interchange Screen" as "Provision" Trader "credit line" Enabling the benefit of a private bank account in Switzerland, or Liechtenstein monetization of bank instruments issued by BG/SBLC/MTN/bank checks, SKR in accordance with the Partnership Agreement. Discrete procedure, protection of capital, provide bank program on 5 days to 40 weeks (no platform), high gain, we provide all the customer's requirements. We have a mandate from the Chinese government for discouting HERITAGE funds, CERTIFICATES, etc., Also for the bridge from mainland China. We ENSURE transaction for the clients with Aimed at Increasing of the capital in bank accounts - without Their motion.
We can also prepare a transaction on to monetization SWIFT MT760 in combination with BPP.


The above nonsense was clearly written by a barely literate moron, who has probably never been inside a private bank, let alone worked for one. :laugh-s:

We provide on € 100 M and above:
1) Short Bullet Banking Programs for 5 days, with a repeating
2) Long PPP on 40 weeks, or longer on the basis the Treaty PARTNERSHIP
3) Both programs can be combined to maximum profit

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.
#284467 by AlanJones Sun Feb 14, 2016 12:48 am
From: Trading Europe - [email protected]

Good day,

this is my focus:

We have a great position in the European banking sector and private bank in Switzerland and Liechtenstein (in England, Germany). We can quickly to the maximum extent arrange and prepare banking transactions, the short programs and other bank transaction within the guidelines of the European Central Bank (quickly, just on perfect and the complete documents).

We are part of the consortium of the strongest banks in Europe. We invite potential those interested with all accounts at any time and anywhere in the world into of bank programs up to the unlimited above on 5 international banking days up to 40 weeks (or by appointment).

Our private company with the private Bank is receiver for "One Way" SWIFT MT103 cash (bloc fond) in minimum €100M and above “Interbank Screen” as “Collateral” for Trader’s “Credit Line” Activation in favor of private bank account in Switzerland (for MTN, POF, MONETIZATION - BG/SBLC/MTN/CD, bank cheques/bank SKR... and other) under the agreement Partnership, or by agreement with the sender.
We can prepare a transaction on to monetization SWIFT MT760 in combination with BPP on 5 international banking days up to 40 weeks.

We provide Special Bank Program up to unlimited the amount of the (or by agreement) up to on 40 weeks (or according to agreement), quickly, without intermediaries and without blocking SWIFT MT760. We ensure discreet procedure and the protection of capital; we ensure high profit and all requirements of the customer (none Platform).

We ensure other by a special the transaction for clients which aims INCREASING of the capital in bank accounts (POF) - without their motion. Legalization the resources.
We have a mandate from the Chinese government for discounting HERITAGE, FUNDS, CERTIFICATES, etc., also for most from mainland China. Legalization of resources.


Best regards Frencis Bohemia
Financial director of investment banking and banking programs,
Bank Coordinator PPP.
Email: [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.
#293452 by AlanJones Sat Apr 30, 2016 3:49 pm
Here is the latest email from this moron.

From: Trading Europe -[email protected]

Alan Jones !!!

The last time I warn several times for repeated the interference and repeated private e-mail correspondence and electronic communication the swindler from Nigeria Alan Jones in contradiction with the Electronic Communications Privacy Act of 1986, codified at 18 U.S.C. §§ 1367, 2510-2521, 2701-2710, 3121-3126. Also, see: http://www.ftc.gov/privacy/glbact/glbsub1.htm Gramm-Leach-Bliley Act 15 USC, Subchapter I, Sec. 6801-6809.

I immediately the inform the relevant authorities including, but not limited to, the Financial Crime Unit, The Serious Fraud Office, INTERPOL, I.C.C. DMCC and the FBI.CIA, RCMP:

Federal Bureau of Investigation (FBI)
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
[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.
#293488 by AlanJones Thu Oct 06, 2016 12:48 pm
We are the receiver in Switzerland and currently we can receive for the protocol SWIFT MT103 One Way into banking transactions and BPP on 5 international banking days up to 40 weeks to the minimum amount 100,000,000.00 Euros/USD and above (we can also prepare a transaction on to monetization SWIFT MT760 in combination with BPP).

Financial director of investment banking and banking programs, Bank Coordinator PPP.
Email: [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.
#311722 by AlanJones Thu Nov 10, 2016 1:04 am
Bank Instruments Scammer - [email protected]
We buy issued SS/FC MTN/BG. Issued by the Bank instruments POF, BCL, BG, SBLC, MTN, CD, RWA, SWIFT MT760, MT799, banking SKR, Heritage funds. Intruments the Central Bank do Brasil - BG, SBLC, RWA and SWIFT MT760 can monetize and prepare PPP. Quicks exchange resources - the Bank to Bank at any time and anywhere. Bank accounts in the UAE for SWIFT MT103, short banking programs for 5 days, the long Bank program to 40 weeks, quickly and discreetly.

The Information on the e-mail: [email protected]
This is the official account.

Warning - any person and/or institution and/or Agent and/or Agency of any governmental structure including but not limited to the Government of the United Kingdom, United States Federal Government and the laws of the European Union, also using or monitoring/using this website, or any of its associated websites, you do NOT have my permission to utilize any of my profile information nor any of the content contained herein including,......but not limited to my photos, and/or the comments, made about my photos or any other "picture" art posted on my profile.
You are hereby notified that you are strictly prohibited from disclosing, copying, distributing, disseminating strategic Cyber-bullying-Cyber-stalking Alan Jones on the Internet, or taking any other action against me with regard to this profile and the contents herein. The foregoing prohibitions also apply to your employee, agent, student or any personnel under your direction or control the contents of this profile are private and legally privileged and confidential information, and the violation of my personal privacy is punishable by law. UCC 1-103 1-308 ALL RIGHTS RESERVED WITHOUT PREJUDICE.

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.
#334724 by Mike Wilson Sat Jul 22, 2017 11:28 pm
[email protected]

Investment in of Projects in Germany (Stuttgart/Germany, Barbados)
You want to realize your projects commercial and non-commercial in Germany and lacking financial means, or if your bank does not allow a loan, then we are ready to invest in all sectors of national economy from 5 million up to XBi Euros.
Email: [email protected],
or: [email protected]

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

Who is online

Users browsing this forum: No registered users and 35 guests