Check Scams, Debt Collection scams and other financial scams.
#365341 by AlanJones Tue May 22, 2018 11:30 pm
Bank Instruments Scammer - [email protected]

I am in need of someone close to provider for cash-back sblc/bg for $200M project funding.
I prefer the first swift to be from provider as RWA then buyer can swift POF/BCL. If anyone has fresh sblc offers email to me at [email protected]. Currently I am in need of $200M.

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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