Check Scams, Debt Collection scams and other financial scams.
#320181 by AlanJones Wed Feb 22, 2017 2:58 am
Crude Oil Scammer - [email protected]

Urgently.We are looking for serious buyers of on BLCO. I have a Spot lift of 2M barrels of BLCO (NNPC)FOB Rotterdam in-tank in Rotterdam @ (-$2) CI dip & pay; once CP -or- ICPO is issued, seller via my office will issue CI and upon signing, seller issues "fresh" SGS and 3 day ATV (Authority to Verify). It also comes with 1-3M bi-monthly CIF to the United States and/or any free world port! This is on a first come first serve bases. (supplier holds title of NNPC product )office skype- krestik041 [email protected]

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#333903 by AlanJones Fri Jul 14, 2017 2:56 am
Gold Scammer - [email protected]

I'm looking for a serious buyer GOLD BULLION / BRINKS KOREA . FOB Korea 12\9% 100-200mt [email protected]

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#342535 by AlanJones Sun Oct 22, 2017 12:34 am
Bank Instrument Scammer - [email protected]

URGENT : We are looking for real provider BG \ SBLC (500M-20B *) . No upfront fees or Advance Payment. From Top Bank . Sale price 38% + 2%
The leasing price is 6% + 2%
"Six SWIFTs"
procedure:1. MT199 RWA
2. MT199 RWA (= POF)
3. MT799 Pre-Advice
4. MT799 BPU
5. MT760 SBLC
6. MT103 Payment., . ONLY REAL PROVIDER or MANDATE. No chaine of brokers accepted. No Waste of time.
Please send your offers to: [email protected]

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#352619 by AlanJones Tue Jan 16, 2018 12:59 am
Bank Instruments Scammer - [email protected]

I'm looking for a real salesman - Super Petchili, in Zurich-Miami-HK we have a buyer for Cash and Carry . Gold backed SP Bonds. The minimum amount is -1000SP (we need a list of KYC \ POL \ SKR \ Exel and Bond with Passco, then the buyer will provide TTM in Zurich-Miami-HK, payment for 7-10 days. Price 5M$ per bond)mail [email protected]

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#353988 by AlanJones Sun Jan 28, 2018 1:12 am
Bank Instruments Scammer - [email protected]

I'm looking for a real salesman - Super Petchili, in Zurich-Miami-HK we have a buyer for Cash and Carry . Gold backed SP Bonds. The minimum amount is -1000SP (we need a list of KYC \ POL \ SKR \ Exel and Bond with Passco, then the buyer will provide TTM in Zurich-Miami-HK, payment for 7-10 days. Price 5M$-50?$ per bond)mail [email protected]
Future Transactions: The Buyer does not only
purchase SP Bonds, but is also seeking to
purchase Golden Guns (with five bullets) and
Golden Bibles

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#354663 by AlanJones Mon Feb 05, 2018 12:50 am
Bank Instruments Scammer - [email protected]

Urgently. I'm looking for a real salesman - Super Petchili, in Zurich-Miami-HK we have a buyer for Cash and Carry. Gold supports SP-bonds. The minimum amount is -1000SP (we need the list of KYC \ POL \ SKR \ Exel and Bond with Passco, then the buyer will provide TTM in Zurich-Miami-HK, payment for 7-10 days.) Peak prices of 5M $ -50M $ per bond) mail [email protected] And also: buy gold cannons (with five-seven-nine-bullet, Euro 10 \ 12 \ 14 billion cash to the Seller plus 50 euros as a seller for the purpose of compulsory law projects under the control of the legal representative of the buyer and his team. Golden Bible-20b cash and 80b humantarian project

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#357473 by AlanJones Sat Mar 03, 2018 12:56 am
Currency Scammer - [email protected]

Urgently. I'm looking for a real seller (Zimbabwe Dollars). MOU for a real ZIM KYC will be issued in 24 hours. Starting price-Gold Loose Zims 1 \ 49Q-100M $. 50 \ 99Q-150M $ .100 \ 499Q-200M $. 500Q ....... 300M $. Blue Looze Zims1 \ 49Q-50M $. 50 \ 99Q-75M $. 100 \ 499Q-100M $. 500Q +++ - 150M $. (Our Buyer's
Legal Representative based in Hong Kong is ready
to authenticate the Seller's historical assets; hold a
TTM for the signing of a contract (Tranching
Agreement), and settle payment to this Seller via
a bank account the Buyer will open in the Seller's
name at HSBC Hong Kong IF THE SELLER AGREES
TO AUTHENTICATION, TTM AND SETTLEMENT IN
HONG KONG BY MARCH 21, 2018.) mail [email protected]

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#358863 by AlanJones Sat Mar 17, 2018 5:58 am
Currency Scammer - [email protected]

Urgently!!! I'm looking for a real seller (Zimbabwe Dollars). Only the real seller! The starting price is Gold Loose Zims 1 \ 49Q-100M $. 50 \ 99Q-150M $ .100 \ 499Q-200M $. 500Q ....... 300M $. Blue Looze Zims1 \ 49Q-50M $. 50 \ 99Q-75M $. 100 \ 499Q-100M $. 500Q +++ - 150M $. (Our customers
A legal representative from Hong Kong is ready
to authenticate the Seller's historical assets; hold
TTM for signing a contract (Tranching
Contract), and pay this Seller through
bank account, which the Buyer will open in
name in HSBC Hong Kong IF THE SELLER AGREES
TO AUTHENTICATION, TTM AND SETTLEMENT
HONG KONG ON 21 MARCH, 2018 was the last day of ZIM
billing period) mail [email protected] The 21st is the end of the current settlement period.

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#366155 by AlanJones Fri Jun 01, 2018 11:35 pm
Bank Instruments Scammer - [email protected]

I'm looking for a serious buyer-1.INSTRUMENT DESCRIPTION:
1. Instrument Type
FRESH CUT STANDBY LETTER OF CREDIT (SBLC) CASH BACKED
2. Total Face Value FIVE HUNDRED MILLION EUROS (€ 500.000.000.00 EUROS)
WITH ROLLS & EXTENSIONS
3. Issuing Bank
BARCLAYS BANK PLC, LONDON
PRICE
COMMISSION
First Tranche
Subsequent Tranches
46% (forty six percent PERCENT) OF THE SBLC FACE VALUE
2% (50/50 EACH SIDE)
є100,000,000.00 (є100M)
FOUR TRANCHES OF 100100,000,000.00 (100100M) EACH OR
AS AGREED AFTER THE FIRST TRANSACTION
4. Procedures: After DOA is signed, Provider sends RWA / FREE MESSAGE BY MT199 / 999 will be issued from the Sending bank; Receiving bank will reply with RWA / FREE MESSAGE BY MT199 / 999. Then PRE ADVICE BY MT799 (Exhibit A) will be issued by Provider's Bank to Receiver's Bank. Receiving bank will be with Bank Payment Undertaking (BPU) (Exhibit B). The Provider's bank will then issue SBLC by MT-760.Provider must send swift copies of MT799 and MT760 to the Receiver by e-mail as soon as they are sent. Payment of the SBLC has to be made within 3 days after the verification and consolidation of the Swift MT-760. mail [email protected]

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#367902 by AlanJones Wed Jun 27, 2018 4:04 am
Now back to gold scams.

I am looking only for a serious real seller, Gold - Hallmark 1kg. 999.9% the amount is10- 20-50 MT FOB Hong Kong. -9\12%(Meet in TTM HK) mail [email protected]

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#375129 by AlanJones Sun Oct 21, 2018 11:38 pm
Bank Instruments Scammer - [email protected]

Only for serious buyers. Deferred Purchase BG / SBLC. BANK INSTRUMENTS PARTICULARS

Instruments: Standby Letter of Credit (ICC 458 format) or Bank Guarantee (ICC 600 format)
Currency: USD or Euros
Bank Menu: HSBC UK/ Deutsche Bank UK/Barclays UK rated by S&P “AA” or better
Amount: One Hundred Million - (100,000,000) EUR
Buying Fee: 15% Deposit w/in 10 banking days of SWIFT MT760 Delivery and Verification– Remaining Purchase Price of 100% at end of term OR return SBLC before maturity.
Brokers fee: 2 % of Face Value of Standby Letter of Credit
Delivery: Buyer sends swift MT103 payment of 15% invoice to Provider’s bank and simultaneously makes payment by wire transfer or SWIFT (of the 2% fee) to intermediaries, within 5 banking days of receipt of SBLC SWIFT MT760 .
Payment: Direct Wire Transfer or SWIFT MT103
Term: One(1) Year and One(1) Day mail [email protected]

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.
#375741 by AlanJones Fri Nov 02, 2018 12:39 am
Gold Scammer - [email protected]

Offer only for serious buyers. No chain broker. COMMODITY: Gold Metal (Aurum Utalium) AU

FORM: Gold AU in bar form at 1kg per Bar

PURITY / FINENESS: 999.5 / 1000 Fineness Gold or better.

AGE: Certified Less than 5 years from production.

HALLMARK: Internationally acceptable Hallmark (by LBMA) listed / (Johnson Matthey) (JM) Smelters / Refineries in this way.

QUANTITY: Twenty Metric Tonne (20 MT) until 200 MT with possible Rolls & Extensions, with 2 MT per tranche. Seller expects the Buyer takes 20 weeks to complete the contract of 200 MT. (Kg: 32.1507466 (Fine Troy Ounce))

LOCATION: Hong Kong.

DELIVERY: Hong Kong Seller Seller Cost of Seller

PURCHASE PRICE: Gross discount of twelve Percent (12%), Net discount to the Buyer is 9% (i.e. 9% + 3%) FOB Hong Kong

ASSAY CHARGES: Borne by Buyer

PRICE: Second Fixing London Bullion Market Association (LBMA)

COMMISSION: Seller ’side Commission of 1.5% is payable by the Seller
Buyer’s side Commission of 1.5% is payable by the Seller

PAYMENT: Buyer settles the payment of 91% (100% -9% = 91%) within 24 hours after the transfer has been made. mail [email protected]

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.
#379988 by AlanJones Tue Jan 15, 2019 4:44 am
Bank Instruments Scammer - [email protected]

Khrystyna Gavaleshko
Official mandate – YES! EUROPE

We can issue FC BG/SBLC. We do not charge upfront fees unless the instrument value is below 300 million USD or you want us to move first with an RWA MT799.
If we are not to charge money upfront then the client must first move with an ICBPO or MT103/23, then once that is done we will issue the MT760 via MT799.,
But a situation where the receiver cannot issue the above mentioned ICBPO and rest he will go through our advance procedure where he pays our transmission charges ranging from 50,000 to 125,000 depending on the volume of the instrument needed.
We cannot work with other procedures since we are the seller/provider, and it has been approved by our bank, underwriters and our asset backers. mail [email protected]

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