bestfinancialservices@yandex.com - Marc Marcel Djo

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4506
Joined: Sun Nov 25, 2018 5:26 pm

bestfinancialservices@yandex.com - Marc Marcel Djo

Post: # 33435Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Marc Marcel Djo
Business Introducer

NEW BANKING & FINANCIAL SERVICES

Hello,

We are pleased to offer you the following services :

- Receiving bank accounts for L2L, DTC, Swift IP (ex IPIP & IPID), Online POS, SEPA Wire, MT103, MT103/202, Swift STP/GPI, Cash Transfer, Wire Transfer.

- Monetization and/or Trade Programs for Cash Funds, BG, SBLC, MTN, Block Funds, Bond, SKR, Gold.
We can introduce you to Trading Platforms located in UK, Switzerland & Singapore able to work with any good bank from all over the world.

We are looking forward to hearing from you.

Best regards,
Marc Marcel Djo

E-mail : BestFinancialServices@yandex.com
WhatsApp : +2250779328962
#finance #banking #financialservices #trading #investment #privateplacementprogram #monetization #bg #sblc #mtn #bond #skr
See viewtopic.php?t=2358 for this dumb scammer's previous scams.
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.

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LegalBriefs
Posts: 33972
Joined: Mon Nov 26, 2018 9:14 am

Re: bestfinancialservices@yandex.com - Marc Marcel Djo

Post: # 40607Post LegalBriefs »

See viewtopic.php?t=27726 for this dumb scammer's latest scam.

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