Check Scams, Debt Collection scams and other financial scams.
#378463 by AlanJones Sat Dec 15, 2018 2:59 am
Marc Marcel Djo
Financial Services Professional
REAL MONETIZATION AND PPP / FOREX / CRYPTOCURRENCY PROGRAMS

Hello,

We are pleased to inform you that we offer a monetization program for Block Funds / Bank Instruments / Bonds and / or a Private Placement Program. We also offer Forex / Cryptocurrency Trading. The Trade Platform is from UK. For Block Funds, we need the CIS of the client and a Proof Of Funds (bank statement or bank tear sheet) or a RWA from the bank. For Bank instruments / Bonds, we need the copy of the instrument or RWA from the bank and the CIS of the client. For Forex / Cryptocurrency, we need the CIS of the client and a Proof Of Funds (bank statement or bank tear sheet) or a RWA from the bank.
The minimum amount or face value acceptable for monetization / PPP is $100 Million.
The minimum amount acceptable for Forex / Cryptocurrency is $100,000.
The Trade Platform will make you an official offer within 24 / 48 hours after receiving the required documents.
We are looking forward to hearing from you.

Best regards,
Marc Marcel Djo

E-mail: [email protected] / [email protected]
Mobile / Whatsapp: +22579328962
Skype: marceltheivorian
WeChat: wxid_giscrjhackxb22
Telegram: @MarcelTheIvorian

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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#398401 by AlanJones Sat Oct 12, 2019 2:07 am
Marc Marcel Djo
Independent Introducer

RECEIVING ACCOUNTS FOR SWIFT GPI, SEPA, MT103/202 & WIRE TRANSFER

Hello Everyone,

I am pleased to inform you that I am a mandate to a receiver with accounts for SWIFT GPI, SEPA WIRE, MT103 CASH TRANSFER, MT103/202 & WIRE TRANSFER in more than 60 Top Banks worldwide.
The banks used for the test tranches are Berliner Volksbank-Germany & Intesa Sanpaolo-Italy.
You may reach me for more details using the contact details given below.
We are looking forward to hearing from you.

Best regards,
Marc Marcel Djo

E-mail: [email protected] / [email protected]
Mobile / Whatsapp: +22579328962
Skype: marceltheivorian
Telegram: @MarcelTheIvorian
WeChat: wxid_w7pw4tctp9vz22

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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