Check Scams, Debt Collection scams and other financial scams.
#338469 by AlanJones Tue Sep 05, 2017 1:52 am
Bank Instruments Scammer - [email protected]

An Oil and Gas Company looking for €600 million Euro Finance, for Gas pipeline project in Persian Gulf. we need your draft agreement with your bank BCL (MT-799) to review and enter into negotiations. please send your offer to my 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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