Check Scams, Debt Collection scams and other financial scams.
#352134 by AlanJones Thu Jan 11, 2018 5:29 am
Bank Instrument Scammer - [email protected]
Tel .No.: +3729127960

I am looking for EUR 100M BG/SBLC lease option from top banks. Receiver Bangkok bank. No upfront payments. Receiver can show BPU or BCL. Receiver has money on the account, no need for credit lines. Needs BG/SBLC for yacht business project developing in Monaco. Please send procedure to email: [email protected]. If you have any questions my phone number is +37 29127960.

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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