The world's premier anti internet scam, anti fraud information website 

  • Bank Instrument Scam - [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
 
We need a receiver of MT103 MANUAL DOWNLOAD
The sender request CIS of the receiver. Cash will come from ROYAL BANK OF CANADA (CAYMAN)...
€400M .....but can be done by tranche of Account limit....
The sender said the account details is not complete. He needs the following details
- BANK NAME:
- BANK ADDRESS:
- BANK TEL/FAX:
- BANK SWIFT:
- ACCOUNT NAME:
- ACCOUNT NUMBER:
- BANK OFFICER NAME:
- IBAN:
- GLOBAL IP
- BRANCH IP
- BRANCH LEDGER NUMBER
- COMMON SERVER ACCOUNT
ONLY PM with complete cis that is passport, company registration certificate and those info above complete
Secondly we need IQD exchange in Zurich or Dubai at 17+2,buyer lawyer and seller lawyer must open communication
Thirdly,we have Ipip/Ipid Reciever from Thailand,we don't need Edil system sender but others not blacklisted are welcome if u can offer any of the three adverts let me me
Call or watsapp +2348034156501 or email: [email protected]