anderswalker02@gmail.com - Derek Conley

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
Post Reply
User avatar
Hans Neesantoes
Posts: 4597
Joined: Sun Nov 25, 2018 5:26 pm

anderswalker02@gmail.com - Derek Conley

Post: # 16763Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Derek Conley
General Director Of Operations at MetLife

We have issuer of the following bank facilities real receiver required:

1 Stand By Letter of Credit SBLC MT 799& MT 760
2. Bank Draft MT 199 & MT110
3. MT 103 cash transfer for investment
4. MT 103 Single Customer Credit Transfer
5. Loan
6. BTC

Indicate your interest so I can send you our DOA

Regards,

Email: anderswalker02@gmail.com '' contact for more details, Thank you.
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.
Top
Post Reply

Return to “Bank instrument scams”