Check Scams, Debt Collection scams and other financial scams.
#361679 by AlanJones Sat Apr 07, 2018 11:41 pm
Bank Instruments Scammer - [email protected]
Tel. No.: +85296861271

We are interested in CASH BACKED SBLC with TOP 20 ISSUING BANKS of Face Value from EUROS or USD 100M, 400M, 500M to 5B, with direct contact with the mandate or provider, if you can provide me the DOA, we are ready and return the filled information of the Buyer within two days after receiving your DOA if it is with appropriate transaction procedures. We can sign with you the NCND & IMFPA with the opening of contacts, we do strict forward to the success. Please add me skype as james.ping.sing.lai, whatsapp as 85296861271 and email as [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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#361680 by AlanJones Sat Apr 07, 2018 11:42 pm
From the fake LinkedIn profile used to post the above scam spam:
James Ping Sing LAI
Director
Hong Kong

BUSINESS SCOPES::
(1) EXPORT
(1.1) Villas composite with external elements, fitments and decorative materals,
(1.2) Sales of construction materials,
(1.3) Supply of Light Crude Oil
(1.4) Recycle waste rubber tires for setting up factory and machines to make materials of athletic path to public, steel plates and tissue base of carpet.
(1.5) Household wastes to fertilizer, fish food, store gas and power supply and recycle plastics, paper, metal and glass.

(2) CHINA JOBS
(2.1) Land development at Shandong province
(2.2) Architecture design
(2.3) Construction project consultant.

(3) Transaction of Standby Letter of Credit (SBLC)

Brief of item 2.1
University, Travel & Real Estate (SEEK PARTNERS)
Project at Shandong province of China is at the centre of China & ancient capital . The land is for university & real estate of 66.7 & 33.3 hectares respectively with approved expressed railway station of 300 kms/hr. Musical & light fountains to public everywhere, training courses for companies & kungfu centre are there. WE SEEK PARTNERS FOR LAND DEVELOPMENT.

I am a Hong Kong citizen with 37 years working experience in architecture, construction & SBLC and have graduated QUT & Curtin U. of Tech.

James Ping Sing LAI

CONTACT:
Email: [email protected]
Chn Mobile phone: 86-13828829009
CHATTING :
Skype: james.ping.sing.lai
Wechat: 8613828829009

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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