Check Scams, Debt Collection scams and other financial scams.
#311494 by AlanJones Tue Nov 08, 2016 7:00 am
Bank Instruments Scammer - [email protected]

Absolutely No Up-front fees and NO POF prior to countersignatures.
They will issue SWIFT MT199/799 RWA/POF the moment we get the countersigned DOAs'.
We can go as high as 8+2% but no more.
We have more clients and all ready with their own monetizers.
Have signed DOA already 500m with rolls and extensions

Contact me at [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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