Check Scams, Debt Collection scams and other financial scams.
#318574 by AlanJones Thu Feb 02, 2017 12:58 am
From: Moh Perez - [email protected]
Other Email: [email protected]

The below is an excerpt of an extremely long email, full of rubbish that was designed to try and get the main scam part past the spam filters:
New group - International Offshore Paymaster
For many deals you may want to have someone pay the commissions in a way that doesn’t attract attention to yourself or in a tax haven so that you can plan your tax arrangements and management. The INTERNATIONAL OFFSHORE PAYMASTER is a consortium of accountants and attorneys who provide a great service and have accounts around the world, trust accounts, escrow service accounts, paymaster services, as well as a repository for small cap platforms. Please don’t inundate them with requests for two way swifts etc. they will simply send them to the authorities. They will however provide short term paymaster services anonymously for you. Bill Short is the CEO: [email protected]. I have just used his service for a currency exchange deal where I didn’t want the buyer to know the seller, simple, cheap and easy.

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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