Check Scams, Debt Collection scams and other financial scams.
#194352 by Terminator5 Mon Mar 17, 2014 11:27 am
Begin Scam Email:

Do you have seller with updated kyc, pol and genealogy ready read below

Super petchilli 750 million euro

Black Eagle 27500 with perito 40 Billion euro

Liberty 10,000 20 Billion euro

These are approximate price the office offer is after KYC ,POL

The procedure is :

The bank checks the kyc package the bond, They check that the bond
never was in trade program, never had a loan for it .

It takes about 4 days . Then the bank send some docs to seller to sign
after that seller get the official offer . After the offer bank pays
mostly 2 days mostly.

The seller has to come to Zurich .If it is not possible the bank find a solution


Andrew Alumona


End Scam Email

Delivered-To: xxxxxx
Received: by with SMTP id pd13csp101816oeb;
Mon, 17 Mar 2014 03:26:26 -0700 (PDT)
Return-Path: <[email protected]>
Received-SPF: pass ( domain of [email protected] designates as permitted sender) client-ip=
spf=pass ( domain of [email protected] designates as permitted sender) [email protected];
dkim=pass [email protected]
X-Received: from ([])
by with SMTP id o27mr10036378yho.79.1395051986622 (num_hops = 1);
Mon, 17 Mar 2014 03:26:26 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113;
MIME-Version: 1.0
X-Received: by with SMTP id o27mr8992793yho.79.1395051986278;
Mon, 17 Mar 2014 03:26:26 -0700 (PDT)
Received: by with HTTP; Mon, 17 Mar 2014 03:26:26 -0700 (PDT)
Date: Mon, 17 Mar 2014 11:26:26 +0100
Message-ID: <CAO5wM[email protected]>
Subject: Gold backed bonds needed
From: andrew alumona <[email protected]>
To: andrew alumona <[email protected]>
Content-Type: text/plain; charset=ISO-8859-1
Bcc: xxxxxx

Daniel 8 :25

Who is online

Users browsing this forum: No registered users and 3 guests