Check Scams, Debt Collection scams and other financial scams.
#307042 by AlanJones Wed Sep 21, 2016 11:08 pm
Bank Instruments Scammer - [email protected]

Lease BG for the small amount from Pakustan Bank without upfont fee. [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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#311803 by AlanJones Fri Nov 11, 2016 4:06 am
Bank Instruments Scammer - [email protected]

The real receiver in Europe for the storage and transit of the fund via MT 103/202.

We can offer you the real and genuine receiver in Europe for the storage within a long time and transfer of the fund by MT 103/202. If you have the real sender and need in this service contact with us : [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.
#312973 by AlanJones Fri Nov 25, 2016 1:18 am
Bank Instruments Scammer - [email protected]

We can offer you the real and genuine receiver in Europe for the storage within a long time and transfer of the fund by MT 103/202, IP/ID, SEPA.. If you have the real sender and need in this service contact with us : [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.
#405833 by Carlabanker Wed Mar 04, 2020 4:12 am
MULTI STEP PROGRAM SWIFT MT-799 (BLOCK/RESERVE) -:$100M TO $5B
DESCRIPTION: Multi Step Program via (Block/Reserve) with confirmation via Swift MT-799, the client funds remains in the client account and not moved at all
ASSET TYPE: Cash Only from Top Banks in: USA, Canada, Europe, Hong Kong, Singapore
CURRENCY: $ USD, € EURO, £ POUND STERLING
DURATION: 13 Months by Block/Reserve with confirmation via Swift MT-799
AMOUNT: $100M USD (Minimum Amount) To $5B USD
PROFIT OF THE PROGRAM:
1- Advance 3% the face value received, paid in 72 Hours after receiving the Swift, verification and authentication Swift MT-799
2- Bullet Trade Program for 10 Days, with the Profit 200 Perc (%) (Historical) Profit
3- Bullet Trade Program for 30 Days, with the Profit 800 Perc (%) (Historical) Profit
4- Trade Program of 40 Weeks, with the Profit 100 Perc (%) (Historical) Profit
* Then the option to enter in Trade Program of 40 Weeks of 3-5 Years
If you are direct investor kindly contact with me by email: [email protected]

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