Check Scams, Debt Collection scams and other financial scams.
#348288 by AlanJones Mon Dec 11, 2017 12:09 am
Currency Scammer - [email protected]

Procedures for New Iraqi Dinar Loseware

1. Seller sends POL as a video with daily newspaper and the EU stamped customs import papers (form 0400 or 0401). (Can be seen on the stamp of documents), CIS and passport seller.
2. Buyer sends proof of capital.
3. Seller......

The following specification is considered to be recognized.

ISO 4217 Code: IQD

Issue year: 2003-2013

Declaration: Import customs papers Form 0400 or 0401

For details by mail: [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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