Check Scams, Debt Collection scams and other financial scams.
#396957 by Carlabanker Thu Sep 12, 2019 5:08 am
Scammer and time waster with a fanciful financial opportunity.

Abdoulie Mbye - [email protected]

Tearsheet only.
No block on your funds. Funds remain in your account for duration of trade.

Stage 1: 450% Gross Bullet in 10 Bank Days
Stage 2: Higher amount goes into trade that pays 100% every 10 Bank Days for 240 Days (24 payouts)


1. Complete attached KYC template and sign electronically. A new KYC will be prepared for signature from the filled template.
2. Complete attached BCL template

We will then send a PPA to be executed.
Both KYC and PPA have to be Notarized.
Email: [email protected]

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