Check Scams, Debt Collection scams and other financial scams.
#321757 by AlanJones Fri Mar 10, 2017 1:03 am
Bank Instrument Scammer - [email protected]

We would like a 500M SBLC for purchase. We would like the following procedures.

1. Seller send us DOA with a bank issued RWA addressed to himself.

2. We will return it counter-signed with a BCL.

3.Seller sends preadvice.

4.We respond with the RWA/BPU

5.Seller sends the MT760

6.We pay in 3-7 banking days via MT103

[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.
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