Check Scams, Debt Collection scams and other financial scams.
#336159 by AlanJones Tue Aug 08, 2017 1:44 am
From: Wesleyan Finance - [email protected]
Other Email: [email protected]

We offer financial instruments Bank Guarantee BG/SBLC, Loan,
Discount, international funding for Estate, industrial
projects,expansion of existing business, etc. for more details and
clarification contact ([email protected]).

Thanks for your understanding and co-operation.

Best Regard
William Powelz
Advert Manager
Wesleyan Finance Plc
Colmore Circus Birmingham
B4 6AR United Kingdom
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.

#410768 by Troy Platt Fri May 22, 2020 7:03 am
From: HFX Bank Plc <[email protected]>
Date: Thu, 21 May 2020 05:42:23 +0100
Subject: We offer Loan/credit and Bank Financial Service etc.


We offer Bank financial Service (Bank Guarantee BG/SBLC, Loan/funding
for Estate, industrial projects, expansion of existing business,we
also Discount/monetize Bank Instrument ,BG/SBLC,Letter of Credit etc.

Thanks for your understanding and co- operation.

Best Regard
Monica Foster.
Advert Dept: Halifax
Contact Add: Colmore Circus Birmingham
B4 6AR United Kingdom

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!

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