Check Scams, Debt Collection scams and other financial scams.
#432183 by AlanJones Thu Apr 07, 2022 12:40 am
From: nicholas schwarzmann - [email protected]
Subject: Re:Go through my write-up and get back to me
Tel. No.: +905525334662

From Istanbul High Chief ,If you have any client that needs to receive funds transfer in his bank accounts available balance.

The process is direct crediting to any bank account available balance.

Direct Crediting works and clears in Bank Accounts worldwide, with the exception of accounts in countries under U.S Sanctions

The exact amount you want will be credited to the client's Bank account available balance.

What we need is clients Bank account details and we credit the Bank account available balance.

The client will receive the transfer within 24 hours

It is called Glitch Credit as the client cannot withdraw the money credited.

The Glitch credit will be in the clients account for 5 (Five) Days.

After five days the money will be removed.

We will give bill and the sharing is 60-40.
60% For us and 40% for the catcher.

The Glitch Credit is done from any of the banks QNB Finansbank A.,IS Bankasi and Denizbank A.S all in Turkey

We flash in £GBP,€EURO,CHF , $USD or any other currency worldwide.

If you have any questions and need more clarification get back to me.
Note:The Key is that the client will receive the money in his/her account.
It will be in available balance, not ledger or pending.

(whatsapp) +90 552 533 46 62
Istanbul High Chief Turkey

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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