Check Scams, Debt Collection scams and other financial scams.
#341160 by AlanJones Mon Oct 09, 2017 12:50 am
Bank Instruments Scammer - [email protected]
Tel. No.: +919820570978

Hi Sir,

My company who is looking for Bank Guarantee has authorized me to work for them. They need to Purchase BG worth 10 Billion in trenches of 500 Million, Company is from Hong Kong, Receiving bank is ABC (China) Mainland.
Please let me know if your provider can follow our process this is 100% real buyer and 1% of seller is open for you guys.

Go through our process if interested we can go in long term business.Please feel free to contact me on Whats app at +919820570978.

Company is from Hong Kong
Receiving Account is ABC from China
Total requirement is 10 Billion
We need it on Purchase not on Lease
We need someone who has already issued SBLC/BG in China bank.
No upfront, No Pre Charges or other charges
No chain of Media/Brokers i am direct to company.

Message from CEO : We are ready to give POF/BCL via Swift MT199/799, Subject to receipt of RWA from Provider.The RWA from provider to be issued via swift MT199/799.

[email protected]

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