martingamboa2000@yahoo.com.mx - Martin Gamboa

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4532
Joined: Sun Nov 25, 2018 5:26 pm

martingamboa2000@yahoo.com.mx - Martin Gamboa

Post: # 21044Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Martin Gamboa
propietario en Martín Gamboa y Asociados y de Strategia Inmobiliaria

I have clients that require BG or Bank Draft in lease with option to buy in Mexico, preferably from AA / AAA United Kingdom banks, I listen to serious and responsible offers from direct suppliers.
martingamboa2000@yahoo.com.mx
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.

User avatar
Hans Neesantoes
Posts: 4532
Joined: Sun Nov 25, 2018 5:26 pm

Re: martingamboa2000@yahoo.com.mx - Martin Gamboa

Post: # 21045Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Martin Gamboa
propietario en Martín Gamboa y Asociados y de Strategia Inmobiliaria

Best regards, I have clients with IBOE and LTN. Are you a receiver / monetizer? I hope direct contact, thank you. martingamboa2000@yahoo.com.mx
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.

User avatar
Hans Neesantoes
Posts: 4532
Joined: Sun Nov 25, 2018 5:26 pm

Re: martingamboa2000@yahoo.com.mx - Martin Gamboa

Post: # 23266Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Martin Gamboa
propietario en Martín Gamboa y Asociados y de Strategia Inmobiliaria

Venezuelan / Euroclear bond of 5 billion dollars available for lease, only interested. martingamboa2000@yahoo.com.mx
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.

User avatar
Hans Neesantoes
Posts: 4532
Joined: Sun Nov 25, 2018 5:26 pm

Re: martingamboa2000@yahoo.com.mx - Martin Gamboa

Post: # 23619Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Martin Gamboa
propietario en Martín Gamboa y Asociados y de Strategia Inmobiliaria

I have a direct Sender that requires Receiver / monetizer, International Globe Pay platform, verifiable, interested parties write to my email martingamboa2000@yahoo.com.mx Whatsapp +52 427 126 8665, A big greeting to all of this group.
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.

User avatar
Hans Neesantoes
Posts: 4532
Joined: Sun Nov 25, 2018 5:26 pm

Re: martingamboa2000@yahoo.com.mx - Martin Gamboa

Post: # 44210Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Martin Gamboa
propietario en Martín Gamboa y Asociados y de Strategia Inmobiliaria

Bonds German

: CERTIFICATE
BRINKS
PANAMERICAN
001/782/F/2023 (SAFE KEEPING RECEIPT)
Key: 7 units
Owner: Marco and direct authorized Alejandro L.- Martin Gamboa
Description: German Historical Bonds from the year 1924 Number of Packages: 7 (seven boxes of German bonds
from 1924)
7 foliated boxes of 87000-87699 indicating on the outside one thousand units per box (sealed)
VALUE PER BOX USD $500,000,000.00 (FIVE HUNDRED MILLION AMERICAN DOLLARS)
I will ONLY send information to interested parties fully identified with CIS and Passport.
Email martingamboa2000ahoo.com.mx
WhatsApp +52v427 126 8665 Mexico.
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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