Check Scams, Debt Collection scams and other financial scams.
#346721 by Carlabanker Mon Nov 27, 2017 12:44 pm
Scammer and time waster with a fanciful financial opportunity.

SMALL CASH ACCUMULATION PROGRAM
NO TRADING OF INSTRUMENTS
ONLY ADMIN BLOCK OR 799 BLOCKED FUNDS
SBLC MONETIZATION – NON-RECOURSE LOANS.
Investment: 2.5 M USD/EURO Per Account
Return: 22x Initial Deposit PLUS RETURN of Principal
Duration: 3 Months Minimum (subject to program structuring)
Pay Period: Three Distributions to total 22x Initial Deposit
Pay out: Profits and Commissions Paid Monthly
THIS IS A SMALL CAP MONETIZATION INVESTMENT PROGRAM WITH SERIAL MONETIZATION WITHOUT TRADING WHATSOEVER. THE INVESTOR STARTS OUT WITH A $2,500,000.00 INVESTMENT AMOUNT, WHICH IS PUT INTO A BANK ACCOUNT AT A MAJOR BANK. Note: Need Not Move if Funds Are Currently lodged in a top 25 Western European World Bank.
BANKERS ALMANAC TOP WORLD BANKS LINK
http://ecoapli1.udc.es/…/…/tema2/2/ranking_banks2006july.htm
THIS AMOUNT IS NOT TO BE TRANSFERRED OUT OR USED TO PAY FOR THE LEASED INSTRUMENTS. IT IS SOLELY USED TO HAVE AN ADMINISTRATIVE BLOCK OR BLOCKED FUNDS VIA A SWIFT MT799 FOR THE BENEFIT OF THE MONETIZATION PLATFORM.
If you or your client is interested to proceed and move forward send me an email to [email protected] with your request for me to send you details. I am available to go over any additional information that needs to be addressed to ensure the comfort level of everyone involved along with the client.

Have a very good day.

Best regards

Jules KEKESSI
Skype: a-kekessi
Email: [email protected]
Whatsapp: +22893190361
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#346790 by AlanJones Tue Nov 28, 2017 1:15 am
From http://akkexport.webs.com/contact.htm
Below is the exhaustive list of our products:

BANK INSTRUMENTS LIKE BG, SBLC, LC, DLC, RWA, POF, PERFORMANCE BOND GUARANTEES, MTN…

SUGAR
WHEAT
RICE
WHEAT FLOUR
YELLOW CORN
BARLEY
SOYA BEANS
SUNFLOWER OIL
SOYABEAN OIL
CORN OIL
PALM OIL
CEMENT
UREA

DAP

FERTILIZER

PETROLEUM CRUDE OIL: REBCO, D2, SLCO, BLCO, ILCO, Jet fuel, Mazut Oil-M-100, CST 180, LPG, LNG
IRON ORE
DAIRY PRODUCTS

CHEMISTRY

Shalom Technologie
Contact person: Mr. Amouzou Komlan Kekessi
Managing Director
001 B.P.825 Lome,
Togo

Phone:+22822214587+22822214587
Mobile:+22899643425 / +22893190361
email: [email protected]
skype: a-kekessi

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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