Joe McClernan
CEO at All Go No Quit Foundation, LLC
LAST CALL for currency and historical assets. Our firm has a sovereign buyer looking for Currency and Historical assets. Real buyer. If all goes smooth and brokers are willing to let the buyer and seller speak...10 days or less closing in Reno. For a full list of what the buyer will buy etc email Joe at jmcclernan@ecfgroupllc.com. We have been waiting a long time and they pressed the GO Button!! Need a full package (CIS/KYC, color passport, excel spreadsheet, providence, POL etc) ASAP. If the seller wants to speak with buyer first that is no problem as they understand they have sent their file out before.
Statistics: Posted by Hans Neesantoes — Mon Mar 18, 2024 11:48 am
Geraldine Tan
Attention Project owners & Investors who need someone direct with top world trade groups compliance officer for PPO's
2023 had been a great year for me personally. If you have the need to purchase financial instruments issued by top banks, know that I have direct connection to licensed providers. Contact me for details (kctan201@aol.com). Information is for educational purposes only and should not be construed as any solicitation for funds.
Statistics: Posted by Hans Neesantoes — Mon Mar 18, 2024 11:46 am
Statistics: Posted by Bernard Albrecht — Mon Mar 18, 2024 6:27 am
Statistics: Posted by Natalie DeJesus — Mon Mar 18, 2024 6:03 am
Lets look at a few facts "Natalie"Hello,
My name is Natalie DeJesus, my email is: natalie@onemainconsulting.com, and I am located in NYC. I am not sure who added me to this “fraud” list or why, but I am not a fraud or a scammer.
I hold other licenses held in New York State.
I think it is important for admin to vet whoever is submitting someone because it is unfair that anyone can be submitted. Maybe call the number provided to verify whether or not the person is a scammer. Maybe email them.
I am kindly asking that you remove this and you are free to call or email me.
718-864-6175 (USA)
natalie@onemainconsulting.com
3. The domain "onemainconsulting.com" was anonymously registered at the start of March and has no website attached to it.Hello all,
I maintain a direct connection to sellers offering highly competitive prices. Our product range includes AVIATION JET A1 and DIESEL FUEL EN 590, with Dip and Pay procedures in place. We operate with FOB terms, TTT, and TTV options. If you're a buyer or representing one, let's connect and explore collaboration opportunities.
I can be reached at:
718-864-6175 (available on WhatsApp)
natalie@onemainconsulting.com
Statistics: Posted by Bernard Albrecht — Mon Mar 18, 2024 5:43 am
Willson John
Direct Provider of BG/SBLC/LC
WE ARE DIRECT PROVIDER
WE ARE DIRECT PROVIDER OF
- BG (Bank Guarantee)
- SBLC (Standby Letter Of Credit)
- LC (Letter Of Credit)
- PoF (Proof of Funds)
- Credit & Loan
- Discount & Monetization
wjohn@russelmanagement.com
www.russelmanagement.com
Statistics: Posted by Hans Neesantoes — Sun Mar 17, 2024 12:10 pm
LaProMesa InterNational Trading, LLC
#Mandate #Petroleum; #GPI #DTC #SBLCs - #BGs - #MTNs - #LTNs - #PPPs; #TIER1 #TRADINGPlatform(s);
hashtag#REAL_GENUINE_EXPERIENCED_SELLER with assurance and heartfelt gratitude has intentionally made available hashtag#GUILTS, hashtag#MTNs, hashtag#SSSBLCs, hashtag#TREASURY_BONDS and hashtag#MORE. Since we are hashtag#DIRECT, only the serious and qualified hashtag#BUYERS_and_BUYERS_REPs are permitted and encouraged to contact us, thereby will unequivocally have hashtag#BOTH our undivided attention and cooperations. Know that hashtag#PRIVATE_and_SECURED_eMail are used for processing. However, we can be reached at tlavern@gmail.com and WhatsApp at +18034671390. With kind regards, you are greatly appreciated.
Statistics: Posted by Hans Neesantoes — Sun Mar 17, 2024 12:09 pm
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Subject: FOR YOUTo: [REDACTED]From: "adriane.pereira" <isb@pipo.com.pk>Date: Sat, 16 Mar 2024 04:41:51 -0700Reply-To: anna.pechorin@yahoo.com
Statistics: Posted by LegalBriefs — Sun Mar 17, 2024 4:04 am
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Subject: Re: I Want To InvestTo: Recipients <olivier.claudon@ch-chaumont.fr>From: "Mrs. Kaori ICHIKAWA." <olivier.claudon@ch-chaumont.fr>Date: Fri, 15 Mar 2024 19:29:21 -0700Reply-To: a0976047658@gmail.com
Statistics: Posted by LegalBriefs — Sun Mar 17, 2024 4:04 am
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Reply-To: engrkellybaldwin24@gmail.comFrom: "Wackerr Neuson Group, Belgium" <golanella863@gmail.com>Date: Fri, 15 Mar 2024 13:49:09 -0700Subject: Legal Services Needed UrgentlyTo: undisclosed-recipients:;Bcc: [REDACTED]
Statistics: Posted by LegalBriefs — Sun Mar 17, 2024 4:03 am
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Date: Sat, 16 Mar 2024 07:54:25 +0100From: Iamie Finevu <one@farmer.org.tw>To: [REDACTED]Subject: Hello gentleman,
Statistics: Posted by LegalBriefs — Sun Mar 17, 2024 4:02 am
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Reply-To: federalbureauo82@gmail.comFrom: "info@fbi.gov" <federalbureauo82@gmail.com>Date: Fri, 1 Mar 2024 23:59:01 -1200Subject: From Mr. António Guterres UN SecretaryTo: undisclosed-recipients:;Bcc: [REDACTED]
Statistics: Posted by LegalBriefs — Sun Mar 17, 2024 4:01 am
Statistics: Posted by Bernard Albrecht — Sat Mar 16, 2024 11:28 am
Rob Thomas
President at Eastern Commercial Funding
PPP program for funds in top western banks. Funds are not moved. New rules for 2024. I have direct access to a high level banking principle. Please contact me via email: RTcapital@protonmail.com or DM.
Statistics: Posted by Hans Neesantoes — Sat Mar 16, 2024 10:55 am
Statistics: Posted by Hans Neesantoes — Sat Mar 16, 2024 10:55 am