Check Scams, Debt Collection scams and other financial scams.
#413728 by Carlabanker Wed Jul 15, 2020 4:11 am
Scammer and time waster with a fanciful financial opportunity.

Business account in Citibank Poland (Europe) available for Cash wire bank transfer:
SWIFT/MT103 Single Customer Cash Transfer or SEPA Credit Transfer (SCT).
No limit (bank account can receive any amount in EUR or USD)... No hassles... No problems...
Not financial and bank instruments with fake offers ...
Only cash wire transfer = simple authorization = immediately feasible...
Ratio % = to be agreed

We don't make advance payments.

I AM DIRECT RECEIVER !!!

Only serious and real senders/investors, advisers and consultants contacts us me via eMail:
[email protected]
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