Loan Scam : tronoxfinanceplc@gmail.com

SUSPECTED SCAM!

Date10/12/2018
Fraudulent emailtronoxfinanceplc@gmail.com
Scam contentsWe offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions.

BANK INSTRUMENT PARTICULARS

Instruments

:Fully Cash Backed, Fresh Cut Bank Guarantee(Standard ICC format)
Age

:One (1) years and One (1) day
Rate

:Leasing: 3+2, Purchase: 32+2
Currency

:USD/Euro
Bank

:Top A Rated banks
Amount

:As Advised by Beneficiary
Intermediary Fees : Two Percent (2%) of Face Value payable by Beneficiary
Tranches

: As per agreed tranches schedule
Delivery

: Swift MT799/MT760
Payment

: Swift MT103 (Wire Transfer)

Contact Name: Bruce Cain
Email:tronoxfinanceplc@gmail.com
Skype ID:tronoxfinanceplc
Your comments / analysisScammer
Other referenceshttps://www.signal-arnaques.com/en/scam/view/165610
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