Check Scams, Debt Collection scams and other financial scams.
#381209 by AlanJones Wed Feb 06, 2019 3:10 am
Bank Instruments Scammer - [email protected]

parfait nkouka
MANAGING DIRECTOR chez BLACKROAR INVESTMENTS

Dear,

We are mandated by a large investment fund based in Switzerland to purchase MTNS with a maturity of 3 to 7 years. we are looking only for slightly season MTN as DVP/Desk to Desk settlement.
Our customer has an important financial capacity of up to 50B Euros.

DESCRIPTION OF THE INSTRUMENT :
EURO-MEDIUM TERM NOTES (MTNs), senior subordinated bank debentures (EMTNs) 322 with 144c exclusions and subject to the Uniform Customs and Practices for Documentary Credits, ICC Publication 400/500 revised.

PURCHASE METHOD: Desk to Desk.

The Buyer Has Several Bank Accounts And Accordingly Request The Right To Change The Bank Coordinates Stated Herein At Any Time In Agreement Between Sellers And Buyers Bank Officers.
Looking forward to receiving your offers.
Best regards.
Karl Mourouguin.


Head Office : 1st Floor Deck House
Zippora Street
Providence Industrial Estate
P.O. Box 1345
Mahe
REPUBLIC OF SEYCHELLES

Office : 3B, 3rd Floor, Citius Building
31Cybercity
Ebene
Republic of Mauritius
TEL: (230) 454 68 68
M: (230) 57 01 04 97
(261) 34 10 691 27
(262) 692 12 92 95 ( whatsaap)
E-Mail: [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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