Check Scams, Debt Collection scams and other financial scams.
#301113 by AlanJones Tue Jul 19, 2016 2:09 am
Currency Scammer - [email protected]

Good day . . we are interested in Venezuelan bolivars we are ready to consider the proposal The reply is in process
PROCEDURES 1. “Party A” and “Party B” sign this Agreement electronically, the electronic signatures are deemed acceptable to both parties. 2. “Party A sends his POF and ATV to Party B for verification. 3. After verification, Bank of Party B issue MT103/72 conditional swift to Party A's designated account. 4. Party A will ledger to ledger transfer the agreed amount for the first tranche VEF to Party B new designated account in Banco .......,and Party B will pay then within 24hrs via MT103. 5. The total contract amount shall be completed as estimated in the tranche Schedule established in Appendix B which is considered an integral part of this agreement. Any changes in the tranche schedule due to bank operability or timing will be informed and agreed between both parties,. .EMAIL [email protected] Thank you

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