Check Scams, Debt Collection scams and other financial scams.
#412112 by Carlabanker Sun Jun 14, 2020 10:54 am
Scammer and time waster with a fanciful financial opportunity.

TURN 42M INTO 62M IN A WEEK…NOT POSSIBLE?!
BUY AT 44 (inc) & SELL @ 62 (inc). Provider & Exit Buyer
Guaranteed – Ready, Willing & Able / Repeats Available
Bank-to-Bank transactions to ensure full security.
Candidates MUST prove Bank Officer relationship.
Regulated Returns / No Upfront Fees or Payments
Write and confirm 100M USD/EUR
held on account with a Top 100 Bank
And name the bank too please.
[email protected]
DO NOT LEAVE YOUR CONTACT INFORMATION
BELOW FOR YOUR OWN FINANCIAL SECURITY
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#414584 by Carlabanker Thu Jul 30, 2020 5:45 am
His new email address:

SBLC Enter a one-time purchase, or multiple
Buy & Sell option Prices range from 36+2 to 42+2. Ultra-secure process employed to ensure both Provider & Buyer safety. No advance POF, fees or charges. Principals & Appointed Mandates are welcome. Please advise total envisaged Contract-Value & 1" tranche plus, name & country location of your Payee Bank. Minimum Contract 1 Bn ($/ E/ €).
Write to: CapitalAccess©ProtonMail.com
We also offer a separate 40-week Managed Buy/Sell programme as Commit-ment Holder; not Investor. No Purchase Required with Exceptional Returns...minimum entry 100M max 500M.

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