Check Scams, Debt Collection scams and other financial scams.
#424106 by Carlabanker Fri Mar 05, 2021 1:09 pm
Scammer and time waster with a fanciful financial opportunity.

We must work directly with the principal owner and original
earner of the funds,we only work with the largest platform of its kind in the world, you will be direct with bank without borders.

(Deutsche Bank, HSBC, JP Morgan in London)

Trade platform now offering one day only trade at the following
London banks only:

The following assets are acceptable with their Platform:
1. Cash funds in USD$ or EURO currencies
2. Bank Guarantee (BG)
3. Stand by Letter of Credit (SBLC)
4. Medium Term Note (MTN)
5. Bank Draft (BD)
6. Gold Backed Certficate (GBC)
7. Safe Keeping Receipt (SKR)
8. Treasuries (Bonds, Notes and Bills)
9. Long Term Note (LTN) or/and Brazilan SBLC
10.Promissory Note (PN)
11.Gold
Acceptable blocking mechanisms are:
- SWIFT MT760,
- SWIFT MT542,
- SWIFT MT799 (cash only)

For serious please don't hesitate to contact me.

Mohd AbuSal
[email protected]
[email protected]
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