Check Scams, Debt Collection scams and other financial scams.
#334659 by AlanJones Sat Jul 22, 2017 2:08 am
Bank Accounts Scammer - [email protected]
Tel. No.: +8615220259823

Urgently need receiver of CITIBANK SWITZERLAND to start 500B L2L transaction immediately. All government and bank approval documents have been obtained. First come, first served. Chance only one time. Sender must speak with receiver directly after contract is signed and start transaction immediately the same day. contact: George Du mobile: +8615220259823; skype: worldsuncn email: [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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