Check Scams, Debt Collection scams and other financial scams.
#275206 by AlanJones Wed Nov 18, 2015 12:57 am
Bank Guarantee Scammer - [email protected]

From LinkedIn:
Dear

I work as a partner of PROVIDER, issuing condition of fresh instruments BG and SBLC for lease, through TOP 25 banks.

We do not charge emission rates of financial instruments

Payment after receipt of MT 760 through the ICBPO.

face value of 20 million euros to 1 billion euros.

within 1 year and 1 day

verbiage of MT 760 standard ICC BANK TOP 25.

Cost of 11% + 2% = 13%



[email protected]
skype belchiorangel

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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