Check Scams, Debt Collection scams and other financial scams.
#442727 by Carlabanker Tue Jan 30, 2024 5:12 am
Scammer and time waster with a fanciful financial opportunity.

2024 1M TO 5B PPP
HIGH RETURNS COMPOUNDING PROGRAM -DIRECT TRADE DESK WHICH OPERATES AT DBS
SINGAPORE*
.1 MIL EURO FETCHING MORE THAN 100MIL IN 40 WEEKS*
*MIN ENTRY 1 MIL - MAX 5B REAL CASH FUNDS MUST BE IN AVAILABLE BALANCE IN THE
BANK ACCOUNT FROM ANY TOP BANK*
FOR FUNDS IN DBS *SINGAPORE NO NEED *MT 799 BLOCK ONLY MT 199 POF INTERNALLY
BY* BRUSSELS SWIFT*
*NO MOVEMENT OF FUNDS .ONLY SWIFT MT 799 FOR OTHER TOP BANKS EXPECT DBS MT
799 ADMINSTRATIVE BLOCK IS REQUIRED BY BRUSSELS SWIFT 100% NO RISK FOR THE
CASH FUNDS OF THE CLIENT.*
*CONTRACT CAN BE ISSUED WITH IN 24HOURS .
_Procedure is simple_*
1) Submit complete KYC including RWA for MT799 block bank officer cards, BCL POF RWA sent
by Banker to customer by email.
2)Trader will give you offer.
Once offer accepted
3)We issue contract with in 48hours and call with trader.
4)Then Mt 799 block is initiated Brussels swift
5)Then trade starts
Profits Paid every fortnight.

April Farner
[email protected]
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