Check Scams, Debt Collection scams and other financial scams.
#326342 by AlanJones Wed Apr 26, 2017 11:30 pm
Banking scam - [email protected]

100% Server Cash Extraction Swap Exchange Program

Do you have funds located in the banks server and need help moving your funds from one bank to another? Can you provide a bank tear sheet? If your answer is yes, our cash extraction swap exchange program can legally move your funds from server to server making your funds 100% useable with no server codes required.

Our program offers a 100% cash swap exchange on a one to one basis without client needing to move their funds. We do this via a ping operation against the clients account.
The ping will activate the server to initiate a fund transfer from our account to the client’s nominated bank. Contact me at [email protected]


The above appears to have been written by a total moron and is just a jumble of random phrases that have no real meaning in the banking industry.

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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