Check Scams, Debt Collection scams and other financial scams.
#308684 by AlanJones Mon Oct 10, 2016 12:48 am
Bank Instruments Scammer - [email protected]

Hello,

We would like you to know that we monetize Sovereign Bonds. If interested, kindly get back to us in order to start the process. We are looking forward to hearing from you.

Regards,

Marcel Djo

Email: [email protected]

Skype: marceltheivorian

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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#314230 by AlanJones Sun Dec 11, 2016 1:38 am
Bank Instruments Scammer - [email protected]

Hello,

We would like you to know that we have a Forex program from 100K to 2M with a return between 40 and 50% per month.
We have a program via MT799 valid for cash and SKR's with a big return above 100% per month.
We have two programs for BG/SBLC/BFL issued by a Top bank with a return of approximately 20% per week depending on the LTV possible for the instrument. One of the two programs offers a 10 days bullet to increase the value to trade.
We also have a monetization program.
We are looking forward to hearing from you.

Regards,
Marcel Djo

Email: [email protected]
Skype: marceltheivoria

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.
#326227 by AlanJones Tue Apr 25, 2017 11:49 pm
Bank Instruments Scammer - [email protected] & [email protected]

BEST BULLET TRADE PROGRAM
Hello ,

Here are the details:

DOCUMENTS: The client must provide a KYC + Update of Bank Statement where is deposited the Bond/Guarantee + Bank Letter + Copy of Bond/Guarantee + Full Screen of Euroclear or Bloomberg

AMOUNT: $100M USD (Minimum Amount) To $5B USD

PROFIT OF THE PROGRAM:

1- Advance 5% the face value received, paid in 72 Hours after Swift receipt / verification

2- Bullet Trade Program for 10 Days, with the Profit 200 Perc (%) (Historical) Profit

3- Bullet Trade Program for 30 Days, with the Profit 800 Perc (%) (Historical) Profit

4- Trade Program of 40 Weeks, with the Profit 100 Perc (%) (Historical) Profit

Sincerely,

Marcel Djo

Email: [email protected] / [email protected]

Skype: marceltheivorian

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.
#334112 by AlanJones Sun Jul 16, 2017 11:52 pm
Bank Instruments Scammer - [email protected]

Hello,

We would like you to know that we have a secure and lucrative Private Placement Program for Bank instruments / Bonds and cash.
DURATION: 12 Months.
CONTRACT: The client signs the contract with the Trader; the said contract will specifically guarantee the principal amount as well as the extraordinary weekly profits for the client throughout the Program.
DOCUMENTS: The client must provide a KYC / CIS + Copy / scan of the Bond / Bank instrument or a POF (bank statement or tear sheet).
The LTV is up to the instrument.
– Possibility of double bullet.
– Fresh cut instruments workable with bank RWA.
– This program is available only for top 50 banks BUT possibility to get other offers for cash backed instruments from non rated banks (possible if the face value is more than 200M but not guaranteed).
We are looking forward to hearing from you.

Regards,
Marcel Djo

E-mail: [email protected]
Skype: marceltheivorian

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.
#351461 by Carlabanker Thu Jan 04, 2018 6:50 am
His new scam:

AMAZING PRIVATE PLACEMENT PROGRAM

Hello Everyone,

We are pleased to offer you the most secure Private Placement Program you will ever see:

AMOUNT: $10M to $5B
LTV: 80%

PROFITS OF THE PROGRAM:
1- Advance 5% the face value received, paid in 72 Hours after Swift receipt / verification.
2- Bullet Trade Program for 10 Days, with 200 % Profit.
3- Bullet Trade Program for 30 Days, with 800 % Profit.
4- Trade Program of 40 Weeks, with 100 % Profit.

PROFITS EXAMPLES:
Amount Invested by the client: $10.000.000
LTV : 80%
Amount invested in the program: $8.000.000
1- Advance 5%, paid in 72 Hours: $500.000
2- Bullet Trade Program for 10 Days with 200 % Profit : $16.000.000
3- Bullet Trade Program for 30 Days with 800 % Profit: $64.000.000
4- Trade Program of 40 weeks, with 100 % Profit per week : $8.000.000

– Possibility of double bullet.
– Fresh cut instruments workable with bank RWA.

DOCUMENTS: The client must provide a CIS + copy of the Bond / Bank instrument or a CIS + POF (bank statement or tear sheet).
DURATION: 12 Months.
LOCATION: Switzerland

We are looking forward to hearing from you.

Best regards,
Marc Marcel Djo

E-mail: [email protected]
Skype: marceltheivorian
#367084 by AlanJones Tue Jun 12, 2018 11:13 pm
Bank Instruments Scammer - [email protected]

From: Marc Marcel DJO - [email protected]

Hello,

We have the honour to inform you that we can study any bank instrument issued by a rated bank. We will make you an offer in 24 / 48 hours.
We can monetize, propose a Trade Program, possibly a Buy and Sell Program.
We can not handle financial instruments such as Venezuelan Bonds, non rated banks instruments, SKRs without bank confirmation.
If you can first provide a proof of funds or a copy of SWIFT, we will respond you before you need to send a complete file.
We are looking forward to hearing from you.

Regards,
Marc Marcel Djo

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.
#367827 by AlanJones Mon Jun 25, 2018 11:15 pm
Bank Instruments Scammer - [email protected]

Hello,

We have the honour to inform you that we can study any bank instrument issued by a rated bank. We will make you an offer in 24 / 48 hours.
We can monetize, propose a Trade Program, possibly a Buy and Sell Program.
We cannot handle financial instruments such as Venezuelan Bonds, non rated banks instruments, SKRs without bank confirmation.
If you can first provide a proof of funds or a copy of SWIFT, we will respond you before you need to send a complete file.
We are looking forward to hearing from you.

Best regards,
Marc Marcel Djo

E-mail: [email protected]
Skype: marceltheivorian

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.
#369229 by AlanJones Mon Jul 16, 2018 11:51 pm
Dumb scammer Marcel Djo is back with another email address [email protected]

Bank Account Scammer - [email protected] & [email protected]

Hello,

We are pleased to inform you that we have receiving accounts for SEPA Standard, Swift MT103/202 or FED WIRE / Wire transfer.
If you have real Investors / Senders or you are a real Sender who want to be REPAYED from a safe and clean source, we can receive high amounts. Our accounts are in rated banks.
We are looking forward to hearing from you.

Regards,
Marcel Djo

E-mail: [email protected] / [email protected]
Skype: marceltheivorian

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.
#372016 by AlanJones Fri Aug 24, 2018 7:35 am
Hello,

We are pleased to offer you Online & Offline POS services.

OFFLINE POS (DEBIT CARDS)

Paypal Protocol

1. We only need the card holder's registered Paypal address (usually E-mail).
2. Then, we will send during the first day 2-3 invoices.
3. Card holder just has to push "Pay by Debit Card"
4. Done.
5. Within 2/3 Banking days the amount is on our Paypal account and within 5 Banking days it is lodged in our regular Corporate Bank account.
6. Re-payment within 6 Banking days to the card holder & his mandate.

If the sender does not want to use PayPal, he may come to Berlin, Germany with the physical card in order to close the deal.

ONLINE POS (CREDIT CARDS)

Protocol

1. We need the card copy and card holder's passport copy.
2. We need to know the first tranche amount and total amount.

First day : Download
Second day: Credit card issuing Bank execute
Third day: Credit amount is transfered to our Bank
Fourth day: Receiving bank will have the amount lodged in account and repayment to Sender.

RATIO

Card holder: 50%
Receiver: 44%
Mandates: 6%

We are looking forward to hearing from you.

Best regards,

Marc Marcel Djo
Email : [email protected] / [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.
#372017 by AlanJones Fri Aug 24, 2018 7:35 am
Hello,

We are pleased to inform you that we have receiving accounts for Wire Transfer, MT103/202 & SEPA Standard in Italia and Germany.

If you have real Investors / Senders or you are a real Sender who want to be repayed from a safe and clean source, we can receive high amounts but it must be a investment contract.

PROTOCOL

1 - Decide total contract amount and bank details including tranches and ratio.

2 - We will prepare a contract on our letterhead (this is the only way we sign as we have to follow EU Trust law), both sides approve and sign contract (can be signed electronically or in blue ink ).

The contract needs to be approved by our attorney.

3 - After signing contract, the Sender will give exact timeline when he will start with first tranche by Wire Transfer - executed by SEPA (in Europe) or SWIFT 103/202 or any other Wire Transfer in US.

Only if requested, we will send an official letter to Sender with blue ink Hand-signature and a short handwritten comment confirming the start from our side.

After first tranche is lodged successfully in the receiving account, the Receiver will give full coordinates of the final bank chosen by the Sender as "Operation Receiving Bank".

5 - First transfer by SEPA or SWIFT 103/202 or Wire Transfer needs to start 24-36 hours after contract is signed and confirmation letter sent to sender. Transfer is done from Sender's bank account to Receiver's bank account.

We also allow Bank to Bank communication if requested.

6 - Repayment transfer is done from Receiver's bank account to requested Sender's bank account and all Mandates' bank accounts within 48 hours (sometimes 72 hours) after amount is lodged into our account (after bank compliance has shown that the funds are clear and clean).

Our DRAFT CONTRACT (prepared a Law firm) can be provided if you are interested in our offer.

We are looking forward to hearing from you.

Best regards,

Marc Marcel Djo
E-mail : [email protected] / [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.
#372352 by AlanJones Thu Aug 30, 2018 1:52 am
Hello,

We have the honour to inform you that we can study any bank instrument issued by a rated bank. We will make you an offer in 24 / 48 hours.

We can monetize, propose a Trade Program, possibly a Buy and Sell Program.

We cannot handle financial instruments such as Venezuelan Bonds, non rated banks instruments, SKRs without bank confirmation.

If you can first provide a proof of funds or a copy of SWIFT, we will respond you before you need to send a complete file.

We are looking forward to hearing from you.

Best regards,

Marc Marcel Djo

E-mail: [email protected] / [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.
#372776 by AlanJones Fri Sep 07, 2018 4:41 am
From: Marcel Djo - [email protected]

Hello,

We are pleased to inform you that we have receiving accounts for Wire Transfer, MT103/202 & SEPA Standard at Intesa Sanpaolo, Italy and Berliner Volksbank, Germany.

If you have real Investors / Senders or you are a real Sender who want to be repayed from a safe and clean source, we can receive high amounts but it must be a investment contract.

PROTOCOL

1 - Decide total contract amount and bank details including tranches and ratio.
2 - We will prepare a contract on our letterhead (this is the only way we sign as we have to follow EU Trust law), both sides approve and sign contract (can be signed electronically or in blue ink ).
The contract needs to be approved by our attorney Freshfield Brockhaus & Deringer.
3 - After signing contract, the Sender will give exact timeline when he will start with first tranche by Wire Transfer - executed by SEPA (in Europe) or SWIFT 103/202 or any other Wire Transfer in US.
Only if requested, we will send an official letter to Sender with blue ink Hand-signature and a short handwritten comment confirming the start from our side.
After first tranche is lodged successfully in the receiving account, the Receiver will give full coordinates of the final bank chosen by the Sender as "Operation Receiving Bank".
5 - First transfer by SEPA or SWIFT 103/202 or Wire Transfer needs to start 24-36 hours after contract is signed and confirmation letter sent to sender. Transfer is done from Sender's bank account to Receiver's bank account.
We also allow Bank to Bank communication if requested.
6 - Repayment transfer is done from Receiver's bank account to requested Sender's bank account and all Mandates' bank accounts within 48 hours (sometimes 72 hours) after amount is lodged into our account (after bank compliance has shown that the funds are clear and clean).


Our DRAFT CONTRACT (prepared by Freshfield Burckhaus & Deringer Law firm) can be provided if you are interested in our offer.

We are looking forward to hearing from you.

Best regards,
Marc Marcel Djo

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.
#372786 by AlanJones Fri Sep 07, 2018 5:13 am
From: Marcel Djo - [email protected]

Hello,

We are pleased to offer you Online & Offline POS services.

OFFLINE POS (DEBIT CARDS)

Paypal / WeChat Pay Protocol

1. We only need the cardholder's registered Paypal / WeChat Pay address.
2. Then, we will send during the first day 2-3 invoices.
3. The cardholder just has to push "Pay by Debit Card"
4. Done.
5. Within 2/3 Banking days the amount is on our Paypal / WeChat Pay account and within 5 Banking days it is lodged in our regular Corporate Bank account.
6. Re-payment within 6 Banking days to the cardholder & his mandate.

If the sender does not want to use PayPal / WeChat Pay, he may come to Berlin, Germany with the physical card or send it by courrier to the receiver in order to close the deal.

ONLINE POS (CREDIT CARDS)

Protocol

1. We need the card copy and card holder's passport copy.
2. We need to know the first tranche amount and total amount.
First day : Download
Second day: Credit card issuing Bank execute
Third day: Credit amount is transfered to our Bank
Fourth day: Receiving bank will have the amount lodged in account and repayment to Sender.

RATIO

Ratio using PayPal

100 Euro - 15% Tax /Card fees = 85 Euro
85 Euro = 100%
Sender + Mandates 57-56% = 48,5 Euro
Receiver 43% = 36,5 Euro

Ratio using physical card

100 Euro - 25% Tax/Card fees = 75 Euro
75 Euro = 100%
Sender + Mandates 57% = 42,75 Euro
Receiver 43% = 32,25 Euro

Ratio using WeChat Pay

100 Euro - 22% Tax /Card fees = 78 Euro
78 Euro = 100%
Sender + Mandates 57% = 44, 46 Euro
Receiver 43% = 33,54 Euro

The TAX is : VAT. This must be payed in every country on the globe for Credit / Debit Cards. Only Paypal allow "Consulting" with a lower tax. But NO Tax you only can reach by wire-transfers named officially as "investment" or "capital transfer".
Tax has to be payed by ALL POS downloads as POS is only allowed to be done with invoices.
In Europe, USA, UK, Asia, you have to pay Tax on each transfer as it has to be officially done as "purchase" payment.

We are looking forward to hearing from you.

Best regards,
Marc Marcel Djo

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.
#372829 by AlanJones Sat Sep 08, 2018 2:04 am
From: Marc Marcel Djo - [email protected]

Hello,

We have the honour to inform you that we can study any bank instrument issued by a rated bank. We will make you an offer in 24 / 48 hours.
We can monetize, propose a Trade Program, possibly a Buy and Sell Program.
We cannot handle financial instruments such as Venezuelan Bonds, non rated banks instruments, SKRs without bank confirmation.
If you can first provide a proof of funds or a copy of SWIFT, we will respond you before you need to send a complete file.
We are looking forward to hearing from you.

Regards,
Marc Marcel Djo

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.
#377421 by AlanJones Wed Nov 28, 2018 1:21 am
Bank Instruments Scammer - [email protected] & [email protected]

REAL MONETIZATION AND PPP / FOREX / CRYPTOCURRENCY PROGRAMS

Hello,

We are pleased to inform you that we offer a monetization program for Block Funds / Bank Instruments / Bonds and / or a Private Placement Program. We also offer Forex / Cryptocurrency Trading. The Trade Platform is from UK. For Block Funds, we need the CIS of the client and a Proof Of Funds (bank statement or bank tear sheet) or a RWA from the bank. For Bank instruments / Bonds, we need the copy of the instrument or RWA from the bank and the CIS of the client. For Forex / Cryptocurrency, we need the CIS of the client and a Proof Of Funds (bank statement or bank tear sheet) or a RWA from the bank.
The minimum amount or face value acceptable for monetization / PPP is $100 Million.
The minimum amount acceptable for Forex / Cryptocurrency is $100,000.
The Trade Platform will make you an official offer within 24 / 48 hours after receiving the required documents.
We are looking forward to hearing from you.

Best regards,
Marc Marcel Djo

E-mail: [email protected] / [email protected]
Mobile / Whatsapp: +22579328962
Skype: marceltheivorian
WeChat: wxid_giscrjhackxb22
Telegram: @MarcelTheIvorian

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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