Check Scams, Debt Collection scams and other financial scams.
#318916 by AlanJones Tue Feb 07, 2017 6:06 am
Bank Instruments Scammer - [email protected]
Tel. No.: +27613356263

We offer the s2s bank transaction server to server DTC S2S or S to S (Financial services):
The s2s bank transaction server to server DTC S2S or StoS (Financial services) Our company does Downloading of funds from server to server we are an experienced team in the world into law and Steer it to investment.
If your sender accepts this procedure :
The two things that we need first is Screenshot and the Contract, Then the draft of the Power of Attorney that shall be filled at bank request, Then every thing will moves quickly.
1- Contract
2- Screenshot
3- Power of Attorney
The sender of the DTC funds give the details to provider, and provider will upload the funds via DTC to his account.
You can be contact with Filligree investment company south africa. Only with this email [email protected] or you can call +27 613356263


Thanks to dumb scammer Paschal Onwumah ([email protected]) for alerting me to this scam. I'm sure that his scammer friends will also thank him.

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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