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cn1519372950fwuk
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1420楼#
发布于:2017-11-24 11:18
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细心点   远离骗子
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alitoday
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1421楼#
发布于:2018-02-09 12:07
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骗子,过年前几天碰到的。在节前一定要小心
This is Good news for you as your full payment has been Fully made today as i promise you. attached is the Bank TT copy receipt of your payment and kindly try your best and ship to my Nigeria customer tomorrow morning   just to save the time because is urgent need by the Government officials ..
 

 

 

please well note that trust is the key point of business and we have to move on together with trust so we can build a long team business relationship in our future business transaction, value contracts. keep credibility. and believe that integrity is needed for a long term business. for the first time i have trusted you with all my heart and do this payment for you. please do not let me down okay. because i trust you.

 

 

Send me the DHL Tracking  number once you ship out the samples to my Nigeria customer to  TO SAVE TIME NOW .


I ask Bank transfer manager how many days will it take the payment to arrive to your bank and Bank transfer manager told me it will only take 72 hours to arrive in your Bank. according to UK TT Bank transfer rule. and i assured you to move on with our business transaction. because we do things with trust for the future business ahead.


[ please friend kindly remember my Nigeria customer shipping Address ]


[3] contact person by name.

[4] Mr Cyriacus Ifeanyi .

[5] post code 23401.

[6] Tell +2348054908793

[7] ship via DHL is very urgent.

Thanks and best regards.


Mr Ben Luis.
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alitoday
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1422楼#
发布于:2018-02-09 12:08
暴光下尼日利亚骗子
  From: Bank Manager



*GUARANTYTRUSTBANK INTERNATIONAL FUND TRANSFER *




Dear Valued Customer

 



GT Bank UK is using this opportunity to inform you that the Total of US$10,150.00. had been transferred to your account details as provided below and it will be released to your account latest by Friday Afternoon on our local time here in London UK. it due to the network problem we are experiencing at the moment-though everything is under control and its being working on by our engineers. So Kindly Go ahead and Continue your Transaction with your client Mr Ben Luis of. [BENLUISOLLER INDEPENDENT DISTRIBUTORS CO. LIMITED UK.} Payment was made on 5th,of Feb. 2018, NOTE;Your payment is held in secure payment until you confirm the money delivered to your bank account.



The money will be Reflected   into Your Account Immediately on Friday Afternoon after  the technical problem will be over ..Please kindly bear with us.  you and your Client Mr Ben Luis. we are very sorry for the delay. on Friday Afternoon you will receive the total amount of US$10,150.00. into your Bank account.




 

Transfer Instruction:-





Transfer Instruction:-




INTERNATIONAL Transfer Manager
Mr Mack Johnson

Remmitter Account no:-6222023901011631435

Currency:- US Dollars .

Amount:-$10,150.00


find out the attachment Remittance document copy of your payment just to confirm.



                               




























                       

IRN:-0384353158
Trans Fee:-$50.00
Wire Sequence Code:-Hlf-2666-35                                  
Request Date:-08/02/2018

                                                               
                                                                     
 SIGNED:
        GTBANK ACCOUNTANT.
                         
                                                                                                                             
      
                                     
                                             Authorized Signature



 


Thank you for your client Mr Frank using GT Bank®.
 


Sincerely,
GT Bank®.  

Transfer Manager.
Mr Mack Johnson.

----------------------------------------------------------------------------------------
REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS PLEASE
[/url]



[table][tr][td][url=https://service.mail.com/dereferrer/?target=http://www.barclays.es/index.html&lang=en]
[/td][td]
[/td][/tr][/table]Address:GTBank Holdings Plc
28 Borough High Street
Southwark,SE1  1YB
London D14 5GH,
United Kingdom.
Tel: 0702 4074 434
PAYMENT SYSTEM HARMONIZATION COMMITTEE
(UNITED KINGDOM MONITORING UNIT)
Ref: PSHC/GMU/BJN/ZZO57
Tell  +447035927801
Email:
telegraphtransfer@live.co.uk

Email:- telegraphtransfer@lEve.com

Telex: +44(0) 207-TTUNIT.



GTBANK UK.

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bommins
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1423楼#
发布于:2019-03-12 17:21
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哈哈哈哈,客户天天打电话给我--不到款不发货的,被骗怕了。


  • HSBC BANK UK INTERNATIONAL FUND TRANSFER *




Hello Miss Susanna Cai

 




HSBC Bank UK is using this opportunity to inform you that the Total of USD$35890. 00. had been transferred to your two bank account details as provided below and its will be released to your Bank latest on Thursday Afternoon on our local time here in London UK. and it due to the Technical network problem we are experiencing at the moment-though everything is under control and its being working on by our engineers, So Please Kindly Go ahead and Continue your Transaction with your client Mr Johnson of. [GOODDEAL AUTOMOBILE  COMPANY, LIMITED UK, }  payment was made on  7th of March 2019

All The money will be Reflected  into Your Account Immediately on  Thursday Afternoon on our local time here in UK . and  the technical problem will be over, Please kindly bear with us.  you and your Client Mr Johnson. we are very sorry for the delay. on Thursday Afternoon you will receive the total amount of USD$35890. total into your Bank account.






Transfer Instruction:-





Transfer Instruction:-



INTERNATIONAL Transfer Manager
Mr Mack Frank

Remitter Account no:-108889262833

Currency:- US Dollars.
Amount:-$35890


find out the attachment of your Remittance document copy of your payment just to confirm.



                               




                       

IRN:-0384353158
Trans Fee:-$50.00
Wire Sequence Code:-Hlf-2666-35                                  
Request Date:-12/03/2019
                                                               
                                                                     
 SIGNED:
        HSBC BANK ACCOUNTANT.
                                                                                                                                                       
      
                                     
___________________            
                                             Authorized Signature


 


Thank you for your client Mr Johnson using HSBC Bank UK.


Sincerely,
HSBC Bank®.  

Transfer Manager.
Mr Mack Frank.

----------------------------------------------------------------------------------------
REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS PLEASE


Address:HSBC Bank Holdings Plc
28 Borough High Street
Southwark,
London D14 5GH,
United Kingdom.
Tel: 0702 4074 434
PAYMENT SYSTEM HARMONIZATION COMMITTEE
(UNITED KINGDOM MONITORING UNIT)
Ref: PSHC/GMU/BJN/ZZO57
Tell  +447035927801
Email:
telegraphtransfer@live.co.uk

Email:- HsbcDirect@hsbcbank.com




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zjglianding
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1424楼#
发布于:2019-08-22 10:46
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Augusto Carbajal Michaud

Gerente General

MEDRACAR SA DE CV

Final Pasaje Kl, Senda Jardin Pte. # 11

Residencial Jardines de la Escalon.

San Salvador, El Salvador, C.A

PBX: 2262-1586

FAX: 2262-1456
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zjglianding
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1425楼#
发布于:2019-08-22 10:49
Augusto Carbajal Michaud

Gerente General

MEDRACAR SA DE CV

Final Pasaje Kl, Senda Jardin Pte. # 11

Residencial Jardines de la Escalon.

San Salvador, El Salvador, C.A

PBX: 2262-1586

FAX: 2262-1456

http://www.grupomedracar.com

acm@grupomedracar.com
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