Check Scams, Debt Collection scams and other financial scams.
#424346 by Carlabanker Tue Mar 16, 2021 12:24 pm
Scammer and time waster with a fanciful financial opportunity.

At the current time, We have ”Receiver” Accounts to use for several Transfer Systems, ( SEPA-EXPRESS/IBAN; MT-103/202 INSTANT CASH TRANSFER ,LEDGER to LEDGER TRANSFER , DTC, Grey Screen, IP/ID, IP/IP, MT 103 Manual Download and S2S transfers, SWIFT GPI automated ; Alliance LITE2, MT-103 TT or SEPA-EXPRESS instant cash transfer for credit on same day for various currencies .

Our other financial services :
1. We have trade programs of platforms for the following ;
1.1 Cash Funds (USD, Euro, RMB or HKD) in Chinese Banks in HK and Mainland China
1.2 Cash Funds (USD, Euro, Indian Rupees) deposited at Top Prime Banks and Nationalized Banks in India
1.3 Cash ($/€) OR Cash Backed Instruments (BG, SBLC) from Top Prime Banks + Sovereign Guarantee
1.4 Gold belong to Indonesian clients (or Filipino clients) deposited at Top Prime Banks
1.5 Cash Backed Bonds, Oil Backed Bonds and Gold Backed Bonds issued by Gulf Countries and South American Countries
1.6 Cash Backed Instruments (BG, SBLC) from Brazilian Central Bank - Brazilian LTN (Letra do Tesouro Nacional) on Bloomberg and Euroclear or Bovespa (No Black Screen LTNs, No Off Screen LTNs) .
1.7 Credit Lines from Top Prime Banks
1.8 M1 Fund
1.9 Hard Assets
1.10 Chinese Heritage Funds (Sub Accounts & Interest Accounts)
1.11 US Treasury Notes/Boxes (all kinds)
1.12 Arab or Foreigner clients with Cash Holdings or Fixed Deposit (FDR) or Cash Deposit (CDR) or Second Channel Funds and Off Ledger Funds in Middle East Banks and Top Prime Banks
2.Cash Ping Program Facility ( S2S )
3.Physical US Dollars $ & US Federal Reserve Assets
4.Currency exchange ( without moving original currency )
5. Bank instruments ( Monetization + Selling + Leasing + Buy ) --> no upfront fee .
6. Gold bullion from Refinery
7.Large project funding facility

Hope to start a serious business relations with you soon ,

Waiting for your effective feedback,

CEO of T.B EuroAsia Co.
Tell/Fax : 02189783416
Skype : ptarmanpour
Business Without Boundaries Go further with T.B EUROASIA

#424488 by euroasia Wed Mar 24, 2021 5:09 am
Admin note: This post was made by the dumb scammer himself in an attempt to avoid losing victims. We are leaving it here to show how far these disgusting creatures will go to steal from their victims.

Dear Sir/Madam,
Greeting of day ,

The content of this email belongs to me and it is a introduction to serious and real financial services. Please delete this post from here.
There is no evidence for this unrealistic claim, because no illegal and unrealistic act was done by me.

I repeat my request, please delete this unreal post from here, thanks for your understaning .

Waiting for your effective feedback ,

Thanks & Regards,
#424492 by AlanJones Wed Mar 24, 2021 6:24 am
Hello useless scammer M. Armanpour, the post won't be removed as it is clear that you are nothing more than a pathetic Advance Fee Fraud Scammer. Legitimate financial service providers do not make offers such as this while hiding behind anonymous free AOL email addresses, only scammers such as you do that.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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