Check Scams, Debt Collection scams and other financial scams.
#304132 by AlanJones Wed Aug 24, 2016 2:16 am
Bank Instruments Scammer - [email protected]

SBLC NYSB 50+2% PROVIDER MOVE FIRST MT799
1) PROVIDER MT799 2) CLIENT BCL/BPU MT799 3) PROVIDER MT760 WE PREFERT RECIEVING BANK TOP BANK SKYPE : mirian.perez11 Contact : [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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#306025 by AlanJones Mon Sep 12, 2016 1:56 am
Bank Instruments Scammer - [email protected]

we have Provider SBLC/BG in barclay and deuscth
procedure
CIS+PP+COMPANY register +391€ for regist
the Provider send MT799/ pre advise
client PU/ICBPO
provider MT760
contact :
[email protected]

skype: mirian.perez11

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.
#310639 by AlanJones Sun Oct 30, 2016 1:14 am
Bank Guarantee Scammer - [email protected]

LEGITIME FC MTN 51%
Hi,

We have a Fresh Cut Medium Term Notes from the top 25 world banks at current pricing of 51%

His procedures are very unique in that he will meet with the buyer in the buyer’s bank via table top meeting (TTM) to execute the contract there with the client and their bank officer. By walking into the buyer’s bank, if he [the seller] cannot perform; it is bank fraud and he goes to jail. If he [the buyer] walks into the buyer’s bank and fails to perform, it is also bank fraud and he goes to jail. In other words, there is no question in the seller’s ability to provide the paper. For the sake of comfort on both sides, the seller is also open to entertaining a performance bond, on both parties; if the buyer prefers, however this is not necessary.

If interested, we can set up a phone call between the buyer and him/his translator which would be followed up with a TTM with him and the buyer/you at the buyers/your bank. He uses an extremely proficient translator for all his meetings and phone calls to ensure there is complete clarity on all points. It’s no problem getting him on a conference call to speak directly with you ahead of time so long as he knows you are in agreement with the procedures. Settlement is Delivery Vs Payment (DVP) and the instruments are screened on Euroclear, in the buyer’s name, for settlement.

1. Buyer agrees with settlement procedure.
2. Bank you will use, and its location.
3. Amount of paper you would want to start with. (Minimum $1B)
4. Do you want US or European paper?

Please let me know if you have interest.

All the best,
NB: only client mandate or the direct client
no brokers chains
Email: [email protected]
Skype : mirian.perez11

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.
#313667 by AlanJones Sun Dec 04, 2016 5:36 am
Bank Instruments Scammer - [email protected]

TRANSACTION PROCEDURE:

1. Post receipt of DOA signed by Buyer. Within 02 days the Seller will countersign the DOA.

. Within 02 days, Both the Buyer and the Seller will lodge the DOA with their respective Banks.Post lodging of DOA, Seller Bank issues RWA by Email security to client bank, bank to bank the client bank verify authentic and pay 70.000 Euro. The provier bank issue

Pre Advice via MT 799 first. Post receipt and authentication of the same, buyer will pay Euro 300,000 Euros as per Seller invoice as transmission fees. Post which Buyer Bank issues PAYMENT UNDERTAKING via Swift MT-799. Copy of the same has to be provided.

4. Post Successful Verification of Payment Undertaking from Buyer Bank, within 02 working days, Seller will instruct the issuing bank to issue and deliver the Bank Instrument BG by MT760 to Buyer’s designated bank for verification and authentication.

4. Post successful verification of the SBLC via MT-760 by Buyer Bank, Buyer Bank will release Payment via SWIFT MT-103 to the Seller Bank Account and to the Intermediaries as per the FPA. After 7days of shipment and confirmation of Swift MT 760

Purchase 45+2%
Lease price 10+2%
contact: [email protected]

skype : mirian.perez11

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.
#313917 by AlanJones Wed Dec 07, 2016 1:21 am
Bank Instruments Scammer - [email protected]
Hello we have
provider in HSBC and deuscht bank

Both parti signe DOA
provider bank send RWA letter to client bank by Bank security email Bank to bank comunication
authentic RWA client bank Pay 70K
provider bank send Pre advise MT799
the client bank pay 300K
and send BPU M799
the provider send MT760
client bank MT103
contact [email protected]
skype mirian.perez11

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.
#315149 by AlanJones Wed Dec 21, 2016 1:22 am
Bank Instruments Scammer - [email protected]

Hello we have provider in HSBC and deuscht bank

Both parti signe DOA
provider bank send RWA letter to client bank by Bank security email Bank to bank comunication
authentic RWA client bank Pay 70K
provider bank send Pre advise MT799
the client bank pay 300K
and send BPU M799
the provider send MT760
client bank MT103
contact [email protected]
skype mirian.perez11

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.
#325988 by AlanJones Sun Apr 23, 2017 11:06 pm
Bank Instruments Scammer - [email protected]

we have Provider SBLC/BG in barclay and deuscth
procedure
CIS+PP+COMPANY register +391€ for regist
the Provider send MT799/ pre advise
client PU/ICBPO
provider MT760
contact :
[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.
#368199 by AlanJones Sun Jul 01, 2018 11:17 pm
Bank Instruments Scammer - [email protected]

consultant chez Investors Group

Sblc BG meeting face to face provider and client transmission fees 500 k to 1 m
Provider and client meet face to face client pay transmission fees
Provider bank send mt799/760
Client bank pay the cost in 7 banking days
Minimum 100 m
100 m transmission fees = 500 k
500 m transmission fees= 1 m
Only serious client ready for meeting face to face
Contact: [email protected]
Skype: mirian.perez11

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.
#380175 by AlanJones Fri Jan 18, 2019 12:50 am
Loan Scammer - [email protected]

mirian sara perez
consultant chez Investors Group
Loan non upfront fees payment

Minimum 1 m to 100 m
Client need to have 10% to 20% of hkthe loan with his lawyer escrow in Singapore

We can give loan easy
Contact: [email protected]
Skype:
mirian.perez11

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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