Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them

Join the forum, it's quick and easy

Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Cyber fraud is a big money spinner for criminals and must be stopped
Would you like to react to this message? Create an account in a few clicks or log in to continue.
Search
 
 

Display results as :
 


Rechercher Advanced Search

Latest topics
» re running site
maxie.finance@gmail.com EmptySat Nov 02, 2019 3:09 pm by Justin Tyme

» jldf.co.uk
maxie.finance@gmail.com EmptySun Sep 18, 2016 8:09 pm by Jason

» Go to http://fraud.forumotion.eu for all 2016 fraud sites
maxie.finance@gmail.com EmptyWed Jun 01, 2016 3:46 pm by Jason

» fidelityexpress.biz Registrar: PDR LTD
maxie.finance@gmail.com EmptyThu May 19, 2016 11:18 am by Jason

» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
maxie.finance@gmail.com EmptyThu May 19, 2016 11:16 am by Jason

» waypoint-delivery.net
maxie.finance@gmail.com EmptyMon Feb 01, 2016 4:20 am by Admin

» ash11nb22@gmail.com -- The whole group
maxie.finance@gmail.com EmptyTue Jan 19, 2016 7:45 am by onlinefraudsters

» fjrasile@yahoo.com All the scams
maxie.finance@gmail.com EmptySat Dec 19, 2015 7:22 am by Jason

» Google search
maxie.finance@gmail.com EmptyMon Nov 30, 2015 2:40 pm by Admin

» mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>
maxie.finance@gmail.com EmptyMon Nov 30, 2015 2:55 am by Jason

» wirobert123@gmail.com
maxie.finance@gmail.com EmptyMon Nov 30, 2015 2:29 am by Jason

» dr.jamesdobson200@gmail.com
maxie.finance@gmail.com EmptySun Nov 29, 2015 11:42 pm by The Doctor

» fbimarkruben711@gmail.com aka markruben472@yahoo.com.sg
maxie.finance@gmail.com EmptySun Nov 29, 2015 9:05 pm by The Doctor

»  Mr. David Lien. <info.services010@gmail.com>
maxie.finance@gmail.com EmptySun Nov 29, 2015 9:00 pm by The Doctor

»  jamesfentwistle132@gmail.com
maxie.finance@gmail.com EmptySun Nov 29, 2015 8:57 pm by The Doctor

» Diane Laws <lora00celine@yahoo.co.jp>
maxie.finance@gmail.com EmptySun Nov 29, 2015 8:53 pm by The Doctor

» Tom Crist <Fredtom@yale.edu> aka tomcrist511@rogers.com
maxie.finance@gmail.com EmptySun Nov 29, 2015 8:51 pm by The Doctor

» kgl-world-logistic.com
maxie.finance@gmail.com EmptySun Nov 29, 2015 2:11 pm by onlinefraudsters

» debrunepharmacy.com home to 24 domains used by fraudsters
maxie.finance@gmail.com EmptySun Nov 29, 2015 1:37 pm by onlinefraudsters

» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
maxie.finance@gmail.com EmptySun Nov 29, 2015 6:57 am by onlinefraudsters

» Daniel K. Tarullo <daniel_tarullo@ntty.net>
maxie.finance@gmail.com EmptySun Nov 29, 2015 6:56 am by onlinefraudsters

» vitranexpress-logistics.mlsxp.com
maxie.finance@gmail.com EmptySun Nov 29, 2015 6:11 am by onlinefraudsters

» diplomatic-securityservice.com
maxie.finance@gmail.com EmptySun Nov 29, 2015 6:01 am by onlinefraudsters

» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
maxie.finance@gmail.com EmptySun Nov 29, 2015 2:54 am by Admin

» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>
maxie.finance@gmail.com EmptySun Nov 29, 2015 2:48 am by Admin


maxie.finance@gmail.com

Go down

maxie.finance@gmail.com Empty maxie.finance@gmail.com

Post by Jason Fri Jul 18, 2014 6:11 am

Today we had a visit from a scammer the post was deleted by admin the email address is held on site maxie.finance@gmail.com
Jason
Jason
Master Scambuster

Posts : 2596
Join date : 2011-04-03
Age : 34

Back to top Go down

maxie.finance@gmail.com Empty Re: maxie.finance@gmail.com

Post by Jason Fri Jul 18, 2014 8:12 am

Code:
Dear Sir/Ma,





We have direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease. Our bank instrument can be engaged in PPP Trading, Discounting, Signature Project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, Construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer neither do we get involved in chauffer driven offers. We deliver with time and precision as set forth in our agreement. Our terms and Conditions are reasonable, below is our instrument description.





DESCRIPTION OF INSTRUMENTS:


1. Instrument: Bank Guarantee (BG/SBLC)


2. Total Face Value: Min of 1M Euro/USD (One Million Euro/USD) to Max of 5B Euro/USD (Five Billion Euro/USD).


3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or


4. Age: One Year, One Day


5. Leasing Price: 5.0% of Face Value plus (0.5+X)% commission fees to brokers.


6. Delivery: Bank to Bank SWIFT.


7. Payment: MT-103.


8. Hard Copy: Bonded Courier within 7 banking days.





All relevant business information will be provided upon request.





If Interested kindly contact me via Email:~ [email="Maxie.finance@gmail.com"]Maxie.finance@gmail.com[/email]


Skype ID: maxil.finance
Jason
Jason
Master Scambuster

Posts : 2596
Join date : 2011-04-03
Age : 34

Back to top Go down

Back to top


 
Permissions in this forum:
You cannot reply to topics in this forum