Check Scams, Debt Collection scams and other financial scams.
#275610 by AlanJones Fri Nov 20, 2015 11:11 am
Bank Guarantee Scam - [email protected]
Tel. No.: +447031962942

From LinkedIn:
ATTN: Project Owners/Manager,

We are direct mandate to Sovereign Wealth Funds Investment Initiative (SWFII), a project funder as well as financial loan lender in Basel, Switzerland which is presently financing private projects up to the tune of Five Billion Euros (€5Billion) only.
Investors, Borrower or project managers seeking funding for capital projects are to apply for funding which will be received aptly based on the viability of their respective projects.

For Details contact e-mail: [email protected]

MacKenzie
Skype: pritchard.mackenzie
(+44) 7031962942
http://europaswfii.bloombiz.com


No one in their right mind would discuss complex multi-billion € financial instruments with someone using a free email address and website and personal redirect phone number.

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.
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