by AlanJones
Bank Instruments Scammer - [email protected]
URGENTS ---WE HAVE 2 - 3 CLIENT NEED PURCHASE AND LEASE SBLC/BG CAN ISSUE BCL OR RWA BANK LETTER WITH ATV - WE NEED REALLY PROVIDER CAN FOLLOW PROCEDURE B2B
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1 RECEIVER SIGN DOA - AGREEMENT SEND WITH BCL OR RWA BANK LETTER - ATV
2 PROVIDER SIGN DOA -AGREEMENT SEND BACK TO RECEIVER
3.PROVIDER VERIFY 199/999 TO RECEIVER BANK
4.RECEIVER BANK ANSWER 199/999 TO PROVIDER BANK
5.PROVIDER BANK SWIFT 799 BG/SBLC TO RECEIVER BANK
6.RECEIVER BANK SWIFT 799 BPU TO PROVIDER BANK
7.PROVIDER SWIFT 760 TO RECEIVER BANK
8.RECEIVER BANK PAYMENT MT103/TT TO PROVIDER BANK
9.PROVIDER SEND HARD COPY TO RECEIVER BANK
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CLIENT NEED MIN FIRST TRANSACTION AMOUNT 100 M. - 500 M.
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SEND DOA/AGREEMENT TO MY EMAIL : [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.
