Check Scams, Debt Collection scams and other financial scams.
#442292 by Carlabanker Wed Dec 27, 2023 8:57 am
Scammer and time waster with a fanciful financial opportunity.

,
I am the direct mandate to provider of financial instruments such as BG/SBLC, DTC IPIP/MT103 GPI CASH TRANSFER,
MTN, Bank Bonds, Bank Draft, T strips and others. My provider is RWA to swift via GPI Only to serious receivers. We are able to transfer via GPI provided the account is GPI compliance in which case you will have to provide us with the account GPI code. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. This offer is opened to both individuals and corporate bodies.
Alain André.
Cicom International.
BP10066. 06902 Sophia Antipolis Cedex France
[email protected]
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