Bank Instruments Scammer - email@example.com
My direct receiver is looking for FC BG/SBLC to lease or purchase. Provider moves first by sending pre-advise MT799 after the DOA has been countersigned. Receiver will pay transmitting fees and/or 1% partial purchase price, where the remaining will be paid after MT760.
If you are direct to provider/mandate contact me at firstname.lastname@example.org . Please no chain brokers or intermediaries to mandate.
Amando B. Kaligis
Kaligis & Co
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.