Check Scams, Debt Collection scams and other financial scams.
#315992 by AlanJones Tue Jan 03, 2017 12:39 am
Bank Instruments Scammer - [email protected]
Tel. No.: +27833403826

Receiving bank details must be updated
1 .Authorised Signatory/Account holder (CEO/Director) passport must be attached along with company certificate
2. Electronic signature with company stamp is required
3. As its going from DB DE to DB ITA ensure server IP & common account are not the same
4.Receiver needs to provide fixed commitment how long it will t it will take to payout after downloading
5.45+5% for Receiverphysics side including accounting )
5. 50%Sender side which will need to be sent to 1 account of paymaster in HK
6. Receiver mandate valid passport
Contact me for full contract : [email protected]
Whstsap: +27833403826

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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