Check Scams, Debt Collection scams and other financial scams.
#413729 by Carlabanker Wed Jul 15, 2020 4:15 am
Scammer and time waster with a fanciful financial opportunity.

FINANCIAL INSTRUMENTS TO MONETIZAR MONETIZING FINANCIAL INSTRUMENTS. - FINANCIAL INSTRUMENTS TO MONETIZAR -

- BG - Bank Guarantee.
- SBLC - Stand-by Letter of Credit.
- Block background.
- MTN - Notes of average terms.
- Bank draft.
- Certificate of Deposit.
- Insurance bonds.
- Trade guarantees.
- Captivity.
- Government Guarantees.
- Sovereign Guarantees.


- MONETIZING FINANCIAL INSTRUMENTS -

1) - CIS / KYC (Customers - Corporation).
2) - Letter of Intent.
3) - Executive Project.
4) - Facial Value of the Financial Instrument.
5) - ISIN / CUSIP Financial Instrument.
6) - Copy Passport.

THE ABOVE DETAILED IS REQUESTED FOR THE STRICT DUI DILIGENCE WITH THE EUROCLEAR AND THE CIS, IN 24 HS THE DILIGENCE DIU IS MADE AND IN 48 HS WE OFFER PURCHASE OFFER.
WE PAY WITH US BANK ACCOUNT EE.UU (FLORIDA) OR EUROPE, WHAT WE SEE CONVENIENT TO MAKE THE TRANSACTION.

ALL FRAUDULENT DOCUMENTATION WILL BE NOTIFIED TO BANKING ENTITIES AND INTERNATIONAL POLICE ENTITIES.
Atte. Financial and Legal Department of Holding Acca Group.

HOLDING ACCA GROUP
Email info: [email protected]
Email bussines :
[email protected]
Email owner : [email protected]
Whasaap :+1(585) 326 4996

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