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I was scammed because on fb it showed that she was friends with one of by former administrators and made me think it was ok... Big mistake
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Investment scam
chowdutpal@gmail.com
Date | 09/12/2018 |
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Fraudulent email | chowdutpal@gmail.com |
Scam contents | Dear sir/ma, I'm direct to a provider who has recently issued banking instruments for a couple of my clients the provider is 100% check-able you can do your due diligence on them. I personally know the provider. Our instruments are only from AAA rated banks and we issue from $1M to $5B. The provider is 100% verifiable. If you are genuinely seeking bank instruments such as Bank Guarantee (BG) Standby Letter of Credit (SBLC) Direct Line of Credit (DLC) Medium Term Note (MTN) Letter of Credit (LC) I only want serious buyers then i will put you in touch with the provider directly. Contact me and I will be glad to share with you our working procedures. Contact :Utpal Chowdhury Email: chowdutpal@gmail.com Skype: utpal.chowdhury73 BROKERS ARE WELCOME & 100% PROTECTED!!! |
Comment / Review | Financial scam ! dont reply to it...
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