Check Scams, Debt Collection scams and other financial scams.
#318919 by AlanJones Tue Feb 07, 2017 6:08 am
Bank Instruments Scammer - [email protected]

Have access to direct mt103,s2s,dtc,weblink,etc receivers with receiving banks accounts in major worldwide business centers. Please send genuine and original un-altered contracts to [email protected]


Have access to direct/mandates for ppp trading platforms in catergories of small cap,medium range cap and large range cap trading platforms.

Also bank instruments whether leased or purchased,blocked funds, bonds, gold mines and other precious metals with SKR are acceptable.
Send inquiries to [email protected]


Can assist with offshore company registration and bank account opening in any desired part of the world.And alternative private investment advisory.Send your inquiries to

[email protected]


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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