Check Scams, Debt Collection scams and other financial scams.
#383092 by Carlabanker Thu Mar 21, 2019 7:03 am
Scammer and time waster with a fanciful financial opportunity.

Hi, if you can produce an Updated Bank Tear Sheet as shown below, we can Trade it for 1 day(only every monday) and the owner of the TS will get 25% of the amount indicated on the TS the very next day. You will get 10% of the amount indicated on the TS. So 35% goes to your group. We are serious and i am 100% sure that this will happen. The funds indicated on the TS will not be blocked, we only need the TS Document to do the Trade. If ever, we will do a MOU and IMFPA....

*PROCEDURE:* Submit Updated Bank Tear Sheet(Top Banks: Barclays, Deutsche Bank, HSBC, etc) then we execute MOU and IMFPA, then Trading will be done every Monday then payment on Tuesday. Ratio: 65%- Trader / 25%-TS Owner / 10%- Intermediaries/Agents/Mandates....

Top 25 Banks
Meaning the famous Intl Banks....
PM : +918828012303
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