Check Scams, Debt Collection scams and other financial scams.
#398566 by Carlabanker Wed Oct 16, 2019 4:55 am
Scammer and time waster with a fanciful financial opportunity.


ABOM Offshore now offers SBLC (Callable) at 14%+2% from Deutsche Bank, and IBD from Commerce Bank.
We issue 799 first followed by payment. The MT799 is always verifiable and authenticity can be generated by 2 ways.

For any clarification, do visit : http://www.abomoffshore.com
Mail : [email protected]

Procedures are below and NON NEGOTIABLE:

Deutsch Bank

A. Client submits BCL or POF with Contract. Please note no negotiations on BCL or POF.
B. Contract counter signed by issuer in 48 hours.
C. Deutsche Bank sends MT799.
D. Receiving bank pays 85k after authentication and verification.
E. Receiving Bank issues BPU.
F. Deutsche bank sends MT760.
G. Receiving bank pays by MT103 in 5 working days.
H. Hard copy sent through courier.

Commerce Bank

A. Client signs contract.
B. Contract counter signed by issuer.
C. Commerce Bank sends MT199/799.
D. Receiving bank pays 65k.
E. Receiving bank issues BPU.
F. Commerce Bank issues MT110.
G. Receiving bank pays by MT103 in 5 working days.
H. Hard copy sent through courier.

WhatsApp : +1409-999-3393.
Email : [email protected]
Website : http://www.abomoffshore.com
Bhattacharyya Amritendu - [email protected]
Member of ICC, GIH & ABOM Tradebancorp.

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