Check Scams, Debt Collection scams and other financial scams.
#307696 by AlanJones Thu Sep 29, 2016 4:27 am
Bank Instruments Scammer - [email protected]

Urgently Needed a client in MACAU for mt103. I have client with 250 Million USD$. The asset is in bank of China. In Macau. They wanna change it with Euro and receive in Hong Hong. Price 10+5% I have there DOA. Receiver sign the DOA. My client. Will counter sign the DOA. And a telephonic call will be arranged in between both parties. Same day. Your client fly to Macau. My client will pick them from airport and take direct to the bank off China for deal. Deal.Will be close in 2 hours and. Will drop back to the airport. Face to face deal inside bank of China. Email: [email protected]

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