zoltanseregely.mlukcap@gmail.com - Zoltan Seregély

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

zoltanseregely.mlukcap@gmail.com - Zoltan Seregély

Post: # 2121Post Hans Neesantoes »

Bank Instrument Scam on LinkedIn
Zoltan seregély
Investment Co-ordinator at ML UK CAPITAL HOLDINGS LIMITED
WE ARE DIRECT PROVIDER OF BG, SBLC, LC, POF , MTN, BANK DRAFT. WE ARE SENDER OF MT103 & DISCOUNT / CREDIT FACILITY / MONETIZATION.

We will be glad to provide your needs genuinely and promptly from a 100% Verifiable Source with highly impeccable records.

#banking #credit #monetization #monetization #sourcing #Banks #Equity #loans #SENDER #RECEIVER #discount #records #directives #wills #directives #investment #Banking #BG #POF #MTN #MT103 #BANKDRAFT #JVP #SBLC #ValueInvesting #MTN #MARKET #MLUKCAP

Skype ID: Zoltan Seregely (MLUKCAP)
The following text was in an image.
WE ARE DIRECT MANDATE TO
PROVIDER OF MTN's
BG, SBLC, POF,
BANK DRAFT, , JOINT VENTURE
PARTNERSHIP, EQUITY FUNDING
AND MONETIZATION OF
INSTRUMENTS
FOR DETAILS,
CONTACT

MR ZOLTAN SEREGELY
PRINCIPAL INVESTMENT
COORDINATOR
zoltanseregely.mlukcap@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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Hans Neesantoes
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Joined: Sun Nov 25, 2018 5:26 pm

Re: zoltanseregely.mlukcap@gmail.com - Zoltan Seregély

Post: # 3540Post Hans Neesantoes »

Scammer also uses the email address zoltfunding.services@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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Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: zoltanseregely.mlukcap@gmail.com - Zoltan Seregély

Post: # 4292Post Hans Neesantoes »

Bank Instruments scam from LinkedIn:
Zoltan seregély
Investment Co-ordinator at ML UK CAPITAL HOLDINGS LIMITED

WE ARE DIRECT PROVIDER OF BG, SBLC, LC, POF , MTN, BANK DRAFT. WE ARE SENDER OF MT103 & DISCOUNT / CREDIT FACILITY / MONETIZATION.

We will be glad to provide your needs genuinely and promptly from a 100% Verifiable Source with highly impeccable records.

#banking #credit #monetization #monetization #sourcing #Banks #Equity #loans #SENDER #RECEIVER #discount #records #directives #wills #directives #investment #Banking #BG #POF #MTN #MT103 #BANKDRAFT #JVP #SBLC #ValueInvesting #MTN #MARKET #MLUKCAP

Skype ID: Zoltan Seregely (MLUKCAP)

zoltanseregely.mlukcap@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.

fsdienst
Posts: 1
Joined: Tue Jun 11, 2019 1:48 pm

Re: zoltanseregely.mlukcap@gmail.com - Zoltan Seregély

Post: # 4293Post fsdienst »

Goodday,

Do you have any bad experience ?

Thank you,

FSDienst

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Dr Sheldon Cooper
Site Admin
Posts: 237
Joined: Sun Nov 25, 2018 12:22 pm

Re: zoltanseregely.mlukcap@gmail.com - Zoltan Seregély

Post: # 4294Post Dr Sheldon Cooper »

Hans Neesantoes is one of our Moderators and specialises in finding Bank Instrument scams, so he hasn't had a bad experience, he is helping others avoid having one.

If you are in contact with the scammer claiming to be Zoltan Seregély then the best thing you can do is block him and stop communication with him. He cannot provide you with whatever financial instrument it is you are looking to arrange.

ZOLTAN SEREGELY
*** BANNED SCAMMER ***
*** BANNED SCAMMER ***
Posts: 1
Joined: Mon Aug 26, 2019 11:14 am

Re: zoltanseregely.mlukcap@gmail.com - Zoltan Seregély

Post: # 5477Post ZOLTAN SEREGELY »

Admin Note: This post was made by the dumb Nigerian scammer in an attempt to avoid losing victims. We are leaving it here to show how far these disgusting cockroaches will go to steal from their victims.

Hello. It has come to my notice that this online website is perpetrating a false notion about our financial offering.

1. Have you had any bad experience with us?
2. Have we collected any amount from you and not delivered our mandate of financial delivery?

If there has been any of the above, i will be glad that you show or proof with facts. if this is not possible, we would request that your admin take this off or await a possible law suit as we will report this to our legal department and hope for a court hearing as soon as.

We are deeply sorry if you have mis-understood our offering in the past.
Thanks,

Zoltan Seregely.

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Dr Sheldon Cooper
Site Admin
Posts: 237
Joined: Sun Nov 25, 2018 12:22 pm

Re: zoltanseregely.mlukcap@gmail.com - Zoltan Seregély

Post: # 5478Post Dr Sheldon Cooper »

Hello dumb scammer Zoltan Seregély, thank you for joining us from Lagos, Nigeria to prove beyond doubt that this is a scam.

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