Check Scams, Debt Collection scams and other financial scams.
#378989 by AlanJones Tue Dec 25, 2018 1:21 am
Bank Instruments Scammer - [email protected]

Ajlan Q
manging director

Who can monetize this bank inghauscoutts with this preoucder private massage please

Step 1) Bank will send an email to the applicant wise and mark copy to beneficiary and his Monetizing Bank that we are RWA to start work .
2) Monetizing Bank replies RWA in email to beneficiary and mark copy to applicant and Bank they are ready to receive Sblc in this format and monetise the same .
3) sends a swift 999 to beneficiary Bank as pre advice .
4) Beneficiary Bank replies in a swift 999 the payment guarantee to another Bank of the Applicant and not to Bank with exact amount and time .
5) Bank issues 760 as per agreed draft
6) Beneficiary Bank monetize and sends payment to the bank they issued the guarantee .

Wise investment and finance Ltd
Hong Kong
[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.

Who is online

Users browsing this forum: No registered users and 6 guests