Check Scams, Debt Collection scams and other financial scams.
#313261 by AlanJones Tue Nov 29, 2016 4:17 am
Bank Instruments Scammer - [email protected]

We have a special monetization program for Bank Draft(BD) for the companies to need an emergency money or operating money or PF etc.

Bank Draft can be issued easily and We can monetize Fast and Straightly.

NO UPFRONT FEE or ANY FEE!!!

1) if you can issue the BD, we can monetize it (Discout rate: 40~80%)

2) or if you have any client can issue the BD, we can do.

3) we have also BG monetize program .

<[email protected]>

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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#314518 by AlanJones Thu Dec 15, 2016 1:15 am
Bank Instruments Scammer - [email protected]

Do you need an easy fund for your project or business??
We have a special monetization program for Bank Draft(BD) for the companies to need an emergency money or operating money or PF etc.

Bank Draft can be issued easily and We can monetize Fast and Straightly.

NO UPFRONT FEE or ANY FEE!!!

1) if you can issue the BD, we can monetize it (Discout rate: 40~80%)

2) or if you have any client can issue the BD, we can do.

3) we have also BG/MT103 monetize program .

<[email protected]>

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.
#315991 by AlanJones Tue Jan 03, 2017 12:38 am
Bank Instruments Scammer - [email protected]

Do you need a genuine funder/monetizer for your project or business??
We have a special monetization program for Bank Draft(BD) for the companies to need an emergency money or operating money or PF etc.

Bank Draft can be issued easily and We can monetize Fast and Straightly.

NO UPFRONT FEE or ANY FEE!!!

1) If you can issue the BD, we can monetize it (Discout rate: 40~80%)

2) Or if you have any client can issue the BD, we can do.

3) Also, we can monetize Old issued Bank Draft/ Leasing Bank Draft.

4) we have also BG/MT103/MTN monetize program .

* We are not a provider but a funder/monetizer.
<[email protected]

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.
#316616 by AlanJones Wed Jan 11, 2017 2:31 am
Bank Instruments Scammer - [email protected]

We have a special monetization program for Bank Draft(BD) for the companies to need an emergency money or operating money or PF etc.

Bank Draft can be issued easily and We can monetize Fast and Straightly.

NO UPFRONT FEE or ANY FEE!!!

1) If you can issue the BD, we can monetize it (Discout rate: 40~80%)

2) Or if you have any client can issue the BD, we can do.

3) Also, we can monetize Old issued Bank Draft/ Leasing Bank Draft.

4) we have also BG/MT103/MTN monetize program .

* We are not a provider but a funder/monetizer.
<[email protected]

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.
#317313 by AlanJones Wed Jan 18, 2017 1:49 am
Bank Instruments Scammer - [email protected]

We have a special monetization program for Bank Draft(BD) for the companies to need an emergency money or operating money or PF etc.

Bank Draft can be issued easily and We can monetize Fast and Straightly.

NO UPFRONT FEE or ANY FEE!!!

1) If you can issue the BD, we can monetize it (Discout rate: 40~80%)

2) Or if you have any client can issue the BD, we can do.

3) Also, we can monetize Old issued Bank Draft/ Leasing Bank Draft.

4) we have also BG/MT103/MTN monetize program .

* We are not a provider but a funder/monetizer.
<[email protected]>

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.
#319018 by AlanJones Wed Feb 08, 2017 3:08 am
Bank Instruments Scammer - [email protected]

We have a special monetization/buying program for Bank Draft(BD) for the companies to need an emergency money or operating money or PF etc.

Bank Draft can be issued easily and We can monetize Fast and Straightly.

NO UPFRONT FEE or ANY FEE!!!

1) If you can issue the BD, we can monetize it (Discout rate: 40~80%)

2) Or if you have any client can issue the BD, we can do.

3) Also, we can monetize Old issued Bank Draft/ Leasing Bank Draft.

4) we have also BG/MT103/MTN monetize program .

* We are not a provider but a funder/monetizer.
<[email protected]>

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.
#319694 by AlanJones Fri Feb 17, 2017 12:49 am
Bank Instruments Scammer - [email protected]

We have a special monetization/buying program for Bank Draft(BD) for the companies to need an emergency money or operating money or PF etc.

Bank Draft can be issued easily and We can monetize Fast and Straightly.

NO UPFRONT FEE or ANY FEE!!!

1) If you can issue the BD, we can monetize it (Discout rate: 40~80%)

2) Or if you have any client can issue the BD, we can do.

3) Also, we can monetize Old issued Bank Draft/ Leasing Bank Draft.

4) we have also BG/MT103/MTN monetize program .

* We are not a provider but a funder/monetizer.
<[email protected]>

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.
#320476 by AlanJones Sat Feb 25, 2017 2:03 am
Bank Instruments Scammer - [email protected]

We have a special monetization/buying program for Bank Draft(BD) for the companies to need an emergency money or operating money or PF etc.

Bank Draft can be issued easily and We can monetize Fast and Straightly.

NO UPFRONT FEE or ANY FEE!!!

1) If you can issue the BD, we can monetize it (Discout rate: 40~80%)

2) Or if you have any client can issue the BD, we can do.

3) Also, we can monetize Old issued Bank Draft/ Leasing Bank Draft.

4) we have also BG/MT103/MTN monetize program .

* We are not a provider but a funder/monetizer.
<[email protected]>

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.
#321075 by AlanJones Fri Mar 03, 2017 3:17 am
Bank Instruments Scammer - [email protected]

We have a special monetization/buying program for Bank Draft(BD) for the companies to need an emergency money or operating money or PF etc.

Bank Draft can be issued easily and We can monetize Fast and Straightly.

NO UPFRONT FEE or ANY FEE!!!

1) If you can issue the BD, we can monetize it (Discout rate: 40~80%)

2) Or if you have any client can issue the BD, we can do.

3) Also, we can monetize Old issued Bank Draft/ Leasing Bank Draft.

4) we have also BG/MT103/MTN monetize program .

* We are not a provider but a funder/monetizer.
<[email protected]>

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.
#324146 by AlanJones Mon Apr 03, 2017 2:07 am
Bank Instruments Scammer - [email protected]

We have a special monetizatize/buying program for Bank Draft(BD) for the companies to need an emergency money or operating money or PF etc.

Bank Draft can be issued easily and We can monetize Fast and Straightly.

NO UPFRONT FEE or ANY FEE!!!

1) If you can issue the BD, we can monetize it (Discout rate: 40~80%)

2) Or if you have any client can issue the BD, we can do.

3) Also, we can monetize Old issued Bank Draft.

4) we also have a good monetization program for BG/SBLC/MT103 .

* We are a funder/monetizer not a provider.
<[email protected]

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.
#369638 by AlanJones Tue Jul 24, 2018 12:15 am
Bank Instruments Scammer - [email protected]

GMGH Managing Director

We are a genuine monetizer(buyer) for BG/SBLC/Bank Draft etc
Our LTV is 65%~75% for BG/SBLC/Bank Draft.
1) We can monetize BG/SBLC/Bank Draft(Non recourse loan) by HIGH LTV.
2) We can ALSO buy BG/SBLC/Bank Draft.
3) Procedure is very reasonable and normal.
1. Signing Both 2. MT799 RWA to funder 3. MT799 BPU to provider
4. MT760 to funder 5. MT103 Payment to provider.
(NO POF/BCL/ATV etc)
E-mail : [email protected]

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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