Check Scams, Debt Collection scams and other financial scams.
#418561 by Carlabanker Tue Oct 13, 2020 10:58 am
Scammer and time waster with a fanciful financial opportunity.

10 M + NO MAX - NO SWIFT NO BLOCK TRADE
Fantastic trade for a Real Client

We can do a trade with no blocking or Swift required. On this, we need a Bankers` face-to-face meeting organized in London preferably, or Zurich, Vienna and Dubai (they organize a Banker in their corresponding Branch to verify funds (if the account is not in London of course)).. Verification is a 15-minute meeting to ask if the funds belong to the Investor and that they are unencumbered. Trading is never mentioned. An email is also required from the Banker that the funds will not move for at least 3 months.
For the full description of the program, please email me. Thanks. #ppp #trading

Aleksandar Kostadinov - [email protected]
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