Check Scams, Debt Collection scams and other financial scams.
#347688 by AlanJones Wed Dec 06, 2017 12:43 am
Bank Instruments Scammer - [email protected]

Dear Partner/Associate.

Are you in any kind of financial Issue or need fund for project ??? We are direct providers of Fresh Cut BG, SBLC and LC which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects and right now we have an option for lease and we can deliver strictly with our working procedure and terms only.

Email: [email protected]
Skype: khslease.brokerage

With Regards,
Haider Saifuddin Kinkhabwala

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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#365591 by AlanJones Fri May 25, 2018 11:57 pm
From: Haider Saifuddin Kinkhabwala - [email protected]

Sir

We Barclays Bank Plc is now providing Loan,BG,SBLC,LC,MTN,SKR,POF, Discounting and investment/loan services to individuals and company(s).

Both secured and unsecured loan (funds)is been made available under this scheme, it enables private and public sectors to secure their business.

We work in partnership with our clients/Investors, we are committed to helping them succeed.

Looking forward for your a positive response.

Best regards,
Haider Kinkhabwala

Barclays Bank Plc

Thanks,
Mr. Haider Saifuddin Kinkhabwala
MD, KHS Lease Brokerages

Email Address: [email protected]
Skype ID: khslease.brokerages

Financial Mandate on Bank Instruments (BG; SBLC; DLC; LC; USANCE LC; PB; CD et al)

London - Wavertree, Liverpool - England - United Kingdom

BROKERS ARE WELCOME & 100% PROTECTED!!

NOTE:
Time wasters with the transaction and buyers with their own procedures are prohibited and not welcome in any manner to avoid delays with both respective parties precious time and unnecessary expenses as your maximum cooperation and understanding with the matter will be gladly appreciated, we are committed to help serve you better with a good trading relation in the near future.

WARNING LETTER FOR BUYER AND SELLER:
This is a very important message to anyone involved in the commodities industry on the new measures with respect to Buyers and Sellers conducting transactions. From now on, if an ICPO, LOI, RWA, or BCL is issued and the document is not real, true and/or actually verifiably factual, the Buyer will be able to inform the FBI, ICC, and INTERPOL. In addition, after an FCO is sent to the Buyer, there should be a formal answer to Seller from Buyer in a timely manner in accordance with the agreement between parties.

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.
#365646 by AlanJones Sun May 27, 2018 1:06 am
From: Haider Saifuddin Kinkhabwala - [email protected]
Tel. No.: +18648698798

Sir,

My full contact information is as follow:
Tel: +1 864) 869-8798
Email: [email protected]
Skype ID: khslease.brokerage

Please try reach me as soon as possible and we will be glad to proceed.

Thanks,
Mr. Haider Saifuddin Kinkhabwala
MD, KHS Lease Brokerages

Email Address: [email protected]
Skype ID: khslease.brokerages

Financial Mandate on Bank Instruments (BG; SBLC; DLC; LC; USANCE LC; PB; CD et al)

London - Wavertree, Liverpool - England - United Kingdom

BROKERS ARE WELCOME & 100% PROTECTED!!

NOTE:
Time wasters with the transaction and buyers with their own procedures are prohibited and not welcome in any manner to avoid delays with both respective parties precious time and unnecessary expenses as your maximum cooperation and understanding with the matter will be gladly appreciated, we are committed to help serve you better with a good trading relation in the near future.

WARNING LETTER FOR BUYER AND SELLER:
This is a very important message to anyone involved in the commodities industry on the new measures with respect to Buyers and Sellers conducting transactions. From now on, if an ICPO, LOI, RWA, or BCL is issued and the document is not real, true and/or actually verifiably factual, the Buyer will be able to inform the FBI, ICC, and INTERPOL. In addition, after an FCO is sent to the Buyer, there should be a formal answer to Seller from Buyer in a timely manner in accordance with the agreement between parties.

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.
#365914 by AlanJones Wed May 30, 2018 1:23 am
From: Haider Saifuddin Kinkhabwala - [email protected]
Tel. No.: +447944850765

Hello sir,
How are you doing today. here's the number you asked for... Tel: +44 (0) 79448 50765

Please try reach me as soon as possible and we will be glad to proceed.
Haider

Thanks,
Mr. Haider Saifuddin Kinkhabwala
MD, KHS Lease Brokerages

Email Address: [email protected]
Skype ID: khslease.brokerages

Financial Mandate on Bank Instruments (BG; SBLC; DLC; LC; USANCE LC; PB; CD et al)

London - Wavertree, Liverpool - England - United Kingdom

BROKERS ARE WELCOME & 100% PROTECTED!!

NOTE:
Time wasters with the transaction and buyers with their own procedures are prohibited and not welcome in any manner to avoid delays with both respective parties precious time and unnecessary expenses as your maximum cooperation and understanding with the matter will be gladly appreciated, we are committed to help serve you better with a good trading relation in the near future.

WARNING LETTER FOR BUYER AND SELLER:
This is a very important message to anyone involved in the commodities industry on the new measures with respect to Buyers and Sellers conducting transactions. From now on, if an ICPO, LOI, RWA, or BCL is issued and the document is not real, true and/or actually verifiably factual, the Buyer will be able to inform the FBI, ICC, and INTERPOL. In addition, after an FCO is sent to the Buyer, there should be a formal answer to Seller from Buyer in a timely manner in accordance with the agreement between parties.

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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