• Bank Instruments Scammer - [email protected]

  • Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
Bank Instruments Scammer - [email protected]
WE OFFER FRESH CUT BG AND SBLC FROM TOP BANKS VIA SWIFT MT799 AND MT760 AND INSTANT LOAN AND CLOSE DEAL WITHIN FIVE(5) BANKING DAYS. CONTACT US;
EMAIL ([email protected])
SKYPE:(valedev.inc)

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Thank you
JOE BROWN
  by AlanJones
 
Bank Instruments Scammer - [email protected]
WE OFFER FRESH CUT BG AND SBLC FROM TOP BANKS VIA SWIFT MT799 AND MT760 AND INSTANT LOAN AND CLOSE DEAL WITHIN FIVE(5) BANKING DAYS. CONTACT US;
EMAIL ([email protected])
SKYPE:(valedev.inc)

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Thank you
JOE BROWN
  by AlanJones
 
Bank Instruments Scammer - [email protected]
We are direct provider for BG/SBLC specifically for lease, at leasing price of (3 % +0. 5% + X% ) of face value, Issuance by HSBC Bank London , Barclays Bank London , Deutsche Bank, & AAA Rated Banks

Our BG/SBLC Financing can help you get your project funded, financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us
with the below information.

EMAIL ([email protected])
SKYPE:(valedev.inc)


Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Thank you
  by AlanJones
 
Bank Instrument Scammer - [email protected] & [email protected]
We are direct provider for BG/SBLC specifically for lease, at leasing price of (3 % +0. 5% + X% ) of face value, Issuance by HSBC Bank London , Barclays Bank London , Deutsche Bank, & AAA Rated Banks

Our BG/SBLC Financing can help you get your project funded, financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us
with the below information.

EMAIL: [email protected]

[email protected]

SKYPE:(valedev.inc)

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Best Regards
JOE BROWN
From the WhoIs for vale-loans.biz:
Domain Registration Date: Sun Jun 25 00:09:27 GMT 2017
Domain Expiration Date: Sun Jun 24 23:59:59 GMT 2018

Registrant Name: John Winners
Registrant Organization: N/A
Registrant Address1: 68 Ugbowo Road
Registrant City: Benin
Registrant State/Province: Edo
Registrant Postal Code: 000234
Registrant Country: Nigeria
Registrant Country Code: NG
Registrant Phone Number: +234.8167885454
Registrant Email: [email protected]
  by AlanJones
 
Bank Instruments Scammer - [email protected] & [email protected]
WE OFFER FRESH CUT BG AND SBLC FROM TOP BANKS VIA SWIFT MT799 AND MT760 AND INSTANT LOAN AND CLOSE DEAL WITHIN FIVE(5) BANKING DAYS. CONTACT US;

EMAIL: [email protected], [email protected]

SKYPE: valedev.inc

Official site: www.vale-loans.biz

You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) And many more.

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Best Regards,
JOE BROWN
  by AlanJones
 
Bank Instruments Scammer - [email protected]
WE OFFER FRESH CUT BG AND SBLC FROM TOP BANKS VIA SWIFT MT799 AND MT760 AND INSTANT LOAN AND CLOSE DEAL WITHIN FIVE(5) BANKING DAYS. CONTACT US;

EMAIL: [email protected], [email protected]

SKYPE: valedev.inc

Official site: www.vale-loans.biz

You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) And many more.

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Best Regards,
JOE BROWN
  by AlanJones
 
Bank Instruments Scammer - [email protected] & [email protected]
I AM DIRECT PROVIDER OFFERING LEASE AND PURCHASE CASH- BACKED BG/SBLC VIA SWIFT MT799/MT760 AND INSTANT LOAN.

CONTACT VIA

FOR BANK INSTRUMENTS: ([email protected])

SKYPE: Valedev.inc

Official site: www.vale-loan.biz


FOR LOAN : [email protected]


Thanks....
JOE BROWN
  by Just2it
 
Allen Jones
Can u explain what happened? Did u pay?
  by Bryon Williams
 
Alan Jones is a member of the support staff.

He reports scams.

If you are in contact with anyone in this thread then it is a scam.
  by Mike Wilson
 
Alan did not pay because this is a scam. Please post any emails from this scam after removing your personal information.
  by AlanJones
 
Bank Instrumnts Scammer - [email protected]
MT760 FOR LEASE AND PURCHASE
I'M A PROVIDER THAT DELIVER SWIFT MT760 FOR LEASE AND PURCHASE BG/SBLC AND INSTANT LOAN.
SERIOUS CLIENTS CONTACT ME:

EMAIL ([email protected])
SKYPE:(valedev.inc)

www.vale-loans.biz
  by AlanJones
 
New fake name and email address, same old scam.

Bank Instruments Scammer - [email protected]
We are direct provider for BG/SBLC specifically for lease, at leasing price of (3 % +0. 5% + X% ) of face value, Issuance by HSBC Bank London , Barclays Bank London , Deutsche Bank, & AAA Rated Banks


Our BG/SBLC Financing can help you get your project funded, financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.


EMAIL ([email protected])
SKYPE:(valedev.inc)

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

REGARDS
SAMUEL CLARK

www.vale-loans.biz
  by AlanJones
 
Back to the old email address, but a change of name.

Bank Instruments Scammer - [email protected]
We are ready and able deliver bank instruments in the form of BG/SBLC And also Instant Loans to your nominated bank coordinates strictly in adherence with our following set of procedures. Kindly Contact us to review the procedures and inform on your readiness to proceed so that we are able to send our Deed of Agreement and other required contract documents. hashtag#business hashtag#finance hashtag#banking hashtag#projectmanagement hashtag#funding hashtag#financialservices hashtag#cash hashtag#wealthmanagement hashtag#refinance hashtag#swift hashtag#bankruptcy hashtag#loans hashtag#bg hashtag#sblc hashtag#riskmanagement hashtag#assetmanagement hashtag#receivers

Email- [email protected]
Whatsapp- +16318005190

Regards,
CURTIS GRIGGS