Check Scams, Debt Collection scams and other financial scams.
#298376 by AlanJones Sun Jun 19, 2016 2:07 am
Bank Instruments Scammer - [email protected]

Re: Monetization of Dormant and expired MT760,MT540 and DTC/Euro-clear published Instrument
We monetization and Put into Trading your dormant and expired financial instrument issued from rated banks which is not more than 6 years old. If you have BG/SBLC/MTN/BONDS instruments issued on Screen, DTC or Euro-clear, MT760 and MT542 within the last 6 years, it can be re-validated, absolve and re-transmitted for monetization and trading purposes, Monetize and provide direct Non recourse loan with such Instrument with up to 85% LTV for owned instruments and up to 55% LTV for leased instruments. You do not need the provider, issuer or the applicant to enter into this program. Only the beneficiary of the said instrument through MT760,MT542, Global screen,DTC, Bloomberg or on euro-clear is needed. It can trade for up to 52 weeks with not less than 98% return profit which will be payable on weekly basis on completion of contract or direct non recourse funding. On completion of the trading program, the instrument will be returned unencumbered to the issuing party.
Email us at: [email protected] for the detail

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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#308233 by AlanJones Wed Oct 05, 2016 12:07 am
Bank Instruments Scammer - [email protected]

We have receiver for MT103 and Cash transfer at 70% for sender, 25% for receiver and 5% for agents commission. Email us [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.

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