Check Scams, Debt Collection scams and other financial scams.
#385907 by Carlabanker Wed May 15, 2019 2:13 pm
Scammer and time waster with a fanciful financial opportunity.

PRIVATE PLACEMENT PROGRAMS

MINIMUM USD / EURO 15M - 1B +

GOOD RETURNS 30-100% A MONTH

REQUIREMENT: KYC + POF+ BANK OFFICERS BUSINESS CARDS +BCL

THE TRADER CAN ALSO OFFER BULLET PROGRAM FOR SBLC , MTNS AND LTN

LONG TRADE PROGRAMMING

SWIFT BLOCK OF BANK INSTRUMENTS

STANDBY LETTER OF CREDIT (MT-760, MT-542)

BANK GUARANTEE (MT-760, MT-542)

MEDIUM-TERM NOTE (MT-760, MT-542)

BANK DRAFT (MT-760, MT-542, MT-110)

ONE-HUNDRED MILLION TO ONE HUNDRED BILLION (100MTO 100B+), PER TRANSFER DELIVERY (OR AS AGREED)

MAJOR BANKS WORLDWIDE ACCEPTED. (OR AS APPROVED BY COMPLIANCE OFFICE)

A MINIMUM OF 100% RETURNS A MONTH
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