Check Scams, Debt Collection scams and other financial scams.
#400725 by Carlabanker Fri Nov 22, 2019 11:27 am
Scammer and time waster with a fanciful financial opportunity.

LAST FEW DAYS FOR MONETISING OF RATED AND NON RATED SBLC AND BANK DRAFT. PING ASAP FOR REAL AND GENUINE INSTRUMENTS.

I have a monetiser for both Rated & Non Rated Instruments from 10M onwards with Direct or Indirect with MT799 followed by MT760
Ping me in private to close soon. MIN SIZE IS 10M TO 500M MAX.

Rated Banks : 10M and upwards for Monetising
Non Rated Banks : 50M upwards for Monetising.

Please note that we follow only our procedures and do not comply with other procedures, TAKE IT OR LEAVE IT!!

We accept direct MT760 for Non Rated Banks directly after signing contract and MT103 to be sent in 5 working days. NO AFRICAN BANKS ARE ACCEPTED.

EXISTING SELF PROCLAIMED SO CALLED ISSUERS OF INSTRUMENTS FROM RATED BANK, PLEASE STEP BACK AS YOU COULDN'T PERFORM DUE TO EXCUSES.

Mail : [email protected]
Skype : [email protected]
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