Check Scams, Debt Collection scams and other financial scams.
#442441 by Carlabanker Thu Jan 11, 2024 6:15 am
Scammer and time waster with a fanciful financial opportunity.

WE HAVE AN ASSETS MONETIZATION PROGRAM from a Swiss bank.
Our other source can also put them in trade. The Swiss bank is acquiring assets to grow. And the bank will pay for the Insurance Wrap.
TYPES OF ASSETS ACCEPTED
(Bank will accept almost any Hard and Soft Assets):
Hard Assets
• In-Ground and Above Ground (IN-GROUND MINES including Gold mines and precious metal mines)
• Gold, Diamonds, Precious Gemstones
• Nickel Wire and Copper Powder, etc.
• Precious Artwork
Soft Assets:
• Including LTN's, Brazilian LTNs (Do not need to be on Euroclear. But local taxes and fees need to be paid.)
• SBLC's, BGs
• Sovereign

Fabrizio Ballesi
[email protected]
IFBKONSULTING LTD Located At: 286 CHASE ROAD SOUTHGATE LONDON
Tel: + 447452275370
+447912691447
Email: [email protected].
Passport: YA7617326
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