Check Scams, Debt Collection scams and other financial scams.
#277524 by AlanJones Mon Dec 07, 2015 12:18 am
Financial Instruments Scammer - [email protected]

From LinkedIn:
We cane Monetizing Sblc,BG,CD,MT799,MT760,Cash,Bank draft.......by RWA system.

Dear client,Institutions,

We are Monetizing (Crediting ) instrument BG,Sblc,CD,Cash,Bank Drafts by Rwa letter,block of funds by MT799,MT760.

Money is none refund.Credit we are cane use for Anouther investment PPP,TPP,EPP.

Contact me with realy and existing staff.Thank you

If you are interested in ours offers, please, not hesitate in contact us. by email [email protected]

I wait yours news.

Best Regards.

Stanislav

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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#277530 by AlanJones Mon Dec 07, 2015 12:23 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
We are Receiver (Payment: SWIFT MT103/202 WIRE TRANSFER) In The Honk Kong,China.
Dear Partners & Instutions,

We are have possibility unlimited receiving (Payment: SWIFT MT103/202 WIRE TRANSFER) In The Honk Kong,China.

Bank accounts is trustee and very strong.Contract and all regular steps.
Banks HSBC,ICBC,AGRICULTURAL,STANDART CHARTER,BARCLAYS.

For more info by email [email protected]

Thank you,

Stanislav

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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