Check Scams, Debt Collection scams and other financial scams.
#306194 by AlanJones Wed Sep 14, 2016 2:24 am
Bank Instruments Scammer - [email protected]

I require a BGs one for 100 million & 500 million Euro for lease.

the procedures we require from the providers should
(a) DOA
(b) MT799 pre advise from issuer - Lessor
(c) MT799 - from receiver - Lessee
(d) MT760 from issuer (e) MT103 from receiver- Lessee send offer to [email protected]

Also required for a client is 2X$100 million MT799 blocked funds
(a) Provider will issue RWA...and issue MT799 blocked funds
(b) Receiver will issue MT700 to secure the fees before the MT799 is issued.
need this from HSBC or top European bank....send your response or offer to [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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