Check Scams, Debt Collection scams and other financial scams.
#371943 by AlanJones Wed Aug 22, 2018 2:22 am
Bank Instrument Scammer - [email protected]

Buyer is an European Bank .

1. The GG has to be stored in a vault of a top bank, you may suggest otherwise and the buyer may consider.

2. Buyer is open on the pricing from the seller (reasonable price).

3. Seller has to travel to London for a TTM with all documents to prove the ownership and genuine of the box.

4. Upon successful DD, buyer and seller signs SPA and buyer pays 20% of the face value initially and the rest upon buyer and seller decision.

5. Commission 1% to divide equally 0.5% seller side and 0.5% buyer side

6. Should there be an agreement with buyer and seller, a cc would be held before this is to be taken further. The buyer signatory would only speak directly to seller signatory or the seller himself and none other.

Pls write to [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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#375031 by AlanJones Fri Oct 19, 2018 12:18 am
Bank Instruments Scam - [email protected]

Monetizing Global Bonds

*Our client (the Investor) is actively monetizing global bonds issued by top banks (typically HSBC and Credit Suisse) backed by SBLC’s from the Central Bank of Brazil and listed on Euroclear with an ISIN.
* The Investor makes a one-time payment at closing of 60% of face value for use of the global bond for one year.
* If the global bond has not matured, the beneficiary (the “Owner”) can elect to renew the agreement for up to 4 years, each time receiving a onetime payment at closing of 60% of face value.
The Owner must provide the following documentation to initiate the transaction:
• full KYC with color copy of valid passport • current copy of the bank guarantee and Euroclear pages 1-22 • coordinates of the operational bank officer who can close the transaction with the Investor’s bank officer • a current custodial account statement from the bank showing that the global is free and clear of all liens and encumbrances and is cashable at maturity and • confirmation that the custodial bank can close the transaction via DTC or Euroclear, free delivery, T3 (paid in 24 hours).
The Owner retains title to the global bond and never relinquishes the underlying asset against which the SBLC was issued.

If interested pls contact [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.
#376017 by AlanJones Tue Nov 06, 2018 12:23 am
Bank Instruments Scammer - [email protected]

CASH buyer for Golden Guns
USD 5B per bullet -30% ( 5% open for seller intermediaries)
Closing in 7-10 days
Seller must submit complete and updated KYC incl POL , SKR and other docs

Pls contact [email protected]


We are looking for SPs in Zurich and HK .
Price: USD 50M-30% ( 5% open for intermediaries) .
CASH buyer , Closing in 5-7 days.
Buyer closes the deal as soon as the procedures are complied with. Buyer does not waste any time waiting for other assets such as Zims and IQDs to close .
Seller must submit KYC incl POL , SKR and other docs.
Min 1000 SPs
Please contact [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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