Check Scams, Debt Collection scams and other financial scams.
#374593 by AlanJones Tue Oct 09, 2018 11:35 pm
Bank Instruments Scammer - [email protected]

SBLC available from Barclays UK, CGD Portugal & HSBC UK. Email [email protected] for more information about the cost & transmission fee.

All our instruments are confirmed via SWIFT, not by email unlike other parties. We work with genuine, public companies, corporate emails and direct liaison or even meetings can be organised with the executives.

I have a mandate on their behalf and welcome companies with tangible projects and a transaction history.

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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