bmarillon@gmail.com - Bill Marillon

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4528
Joined: Sun Nov 25, 2018 5:26 pm

bmarillon@gmail.com - Bill Marillon

Post: # 43851Post Hans Neesantoes »

Money Laundering Scam from LinkedIn:
Stéphane Marillon NYA NGOUMGNIA
Consultant chez Euro Exim Bank

Hey !!

We wants to Purchase a *Company with Bank Account at HSBC Germany*

Just like a business is sold... It's up to you to give us your sales procedure.

Don't worry about the price. Everything will be evaluated according to your assets. Just send me your CIS, price and purchase procedure, to move forward.

WhatsApp me 00237 675 95 02 46
Or bmarillon@gmail.com

Bill Marillon
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: 4528
Joined: Sun Nov 25, 2018 5:26 pm

Re: bmarillon@gmail.com - Bill Marillon

Post: # 44395Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Stéphane Marillon NYA NGOUMGNIA
Consultant chez Euro Exim Bank

Hello everyone..

♦️ ↪️↪️*FUNDS BLOCKED, LTN bonds and Venezuela 🇻🇪 bonds are sought after for monetization or for trading*.

I have client who needs LTN and Venezuela bonds for trade and/or for the monetization.

*Bank to bank procedure*.

*Please note*: if your bonds are not in a bank, do not contact me...

♦️↪️↪️ Also, MTN 50 and SBLC 44 to sell no upfront fees

♦️↪️↪️ Monetization available and traide programm available, no upfront fees

Mobile WhatsApp 00237 675 95 02 46, or bmarillon@gmail.com.

Bill Marillon
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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