Check Scams, Debt Collection scams and other financial scams.
#311492 by AlanJones Tue Nov 08, 2016 6:59 am
Bank Instrument Scammer - [email protected]

I’m financial officer at HSBC BANK PLC, we Provide Bank Instruments (BG, SBLC,DLC, LC, MT-103 etc.), for lease, and purchase. Our Lease Price is 6 + 2, and Purchase Price is 40 + 2 including cash loan
Contact via Skype for discussion
marc-moses-hsbc
Email Address ([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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#311495 by AlanJones Tue Nov 08, 2016 7:01 am
From: Marc Moses - [email protected]
Kindly find attahed DOA for both lease and purchase BG/SBLC including cash loan and revert back to me as soon as possible.

Regard,
Marc Moses


Originating IP: 154.120.73.147

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 154.120.73.147
Originating ISP: Spectranet
City: Abuja
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

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.
#311497 by AlanJones Tue Nov 08, 2016 7:03 am
Bank Instruments Scammer - [email protected]

SOLVE YOUR FINANCIAL ISSUES BEFORE THE XMAS HOLIDAY!!!
I’m financial officer at HSBC BANK PLC, we Provide Bank Instruments (BG, SBLC,DLC, LC, MT-103 etc.), for lease, and purchase. Our Lease Price is 6 + 2, and Purchase Price is 40 + 2 including cash loan

Contact via Skype for discussion
marc-moses-hsbc
Email Address ([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.
#311609 by AlanJones Wed Nov 09, 2016 7:35 am
From: Marc Moses - [email protected]
Tel. No.: +442033229308

This is my phone number (+44) 203 322 9308, also reach me via skype too marc-moses-hsbc
Regard,
Marc Moses
Tel (+44) 203 322 9308
Skype Id (marc-moses-hsbc)

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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