Check Scams, Debt Collection scams and other financial scams.
#324081 by AlanJones Sun Apr 02, 2017 1:14 am
Bank Instruments Scammer - [email protected]

We are Agent direct to a genuine Provider of fresh cut financial instruments. We arrange Fresh Cut Bank Guarantee and Standby Letters of Credit (FC BG/SBLC). Please be advise that we only arrange monetizing of instruments issued by one of our own providers under procedure 4. and an instrument of USD 500M or more @ 3+1 leasing fee and 95% LTV. We do not lend against instruments issued by third parties.
Please note the fact that most of our transactions do NOT require "upfront fee" for qualified clients.
Our providers are genuine and performing well as long as the procedures are followed.

If you are interested please contact me via email on [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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