tp553827@gmail.com - Thomas Peter

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4551
Joined: Sun Nov 25, 2018 5:26 pm

tp553827@gmail.com - Thomas Peter

Post: # 32089Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
THOMAS PETER
FINANCIAL INSTRUMENT BG/SBLC at LIL

We are a Direct Bank & Provider Mandate of BG, SBLC, Discounting, Loan and Monetizing and can work with Brokers and financial consultants around the world, contact me tp553827@gmail.com

# #bank # #consultants #work #world #money #campany #new #social #network
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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Hans Neesantoes
Posts: 4551
Joined: Sun Nov 25, 2018 5:26 pm

Re: tp553827@gmail.com - Thomas Peter

Post: # 35301Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
THOMAS PETER
FINANCIAL INSTRUMENT BG/SBLC at LIL
Scammer now claims to represent Logicalis Ireland Limited, still claiming to offer SBLC, Bank Guarantees and other bank instruments, using the email address tp553827@gmail.com
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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