info@romiass.com - Pelino Ronaldo Mbungo

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
Post Reply
User avatar
Hans Neesantoes
Posts: 4529
Joined: Sun Nov 25, 2018 5:26 pm

info@romiass.com - Pelino Ronaldo Mbungo

Post: # 33917Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Pelino Ronaldo Mbungo
Electronic , Instrument and Electrical Engineer

we need a platform able to receive an sblc via secured digital email and later in 7 days a physical copy and monetize it , from One world Bancorp USA for a value of $120m cash backed? Non recourse
E-mail : info@romiass.com
Tel , Whatsapp : + 1 432 4481924
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: 4529
Joined: Sun Nov 25, 2018 5:26 pm

Re: info@romiass.com - Pelino Ronaldo Mbungo

Post: # 38478Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Pelino Ronaldo Mbungo
Electronic , Instrument and Electrical Engineer

I need a purchase of a SBLC any bank on Usa or HSBC worldwide
$ 40M + 60M + 60M Total of 160 M
No upfront payement
We can do BPU
we can do Promissory note against the SBLC draft from issuing Bank

E- mail : info@romiass.com
phone : +13468334059
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: 4529
Joined: Sun Nov 25, 2018 5:26 pm

Re: info@romiass.com - Pelino Ronaldo Mbungo

Post: # 41273Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Pelino Ronald Mbungs
Electronic , Instrument and Electrical Engineer

Hello guys
I need a direct contact to a potential Trader ready to show is capability, send company profile for 10 B trade investment, first tranche 250M , through SBLC and monetisation or block fund

Email : info@romiass.com
WhatsApp : +1 346 833 4059
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.

RonaldMiass
*** BANNED SCAMMER ***
*** BANNED SCAMMER ***
Posts: 1
Joined: Mon Jun 12, 2023 2:49 pm

Re: info@romiass.com - Pelino Ronaldo Mbungo

Post: # 41697Post RonaldMiass »

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

Hi Hans
I am Pelino , the one you posted as scammer
I need to know how much did I scam to you , any proof of that scam , pay slip and other document , I am open for further discussion
I live in Houston Texas on 9940 Richmond Ave , Houston Texas 77042
my phone number +1 346 833 4059
you can call, and send proof of scam

Best regards

User avatar
Dr Sheldon Cooper
Site Admin
Posts: 251
Joined: Sun Nov 25, 2018 12:22 pm

Re: info@romiass.com - Pelino Ronaldo Mbungo

Post: # 41698Post Dr Sheldon Cooper »

Hello dumb scammer Pelino Ronaldo Mbungo, do you seriously think you can fool anyone with your dumb claims of billion dollar deals advertised on dodgy LinkedIn groups only used by scammers. :lol:

Not to mention that these claimed multi-million and billion dollar deals are not undertaken by an "Electronic , Instrument and Electrical Engineer".

Fool like you, Yahoo boi :twisted: :lol:

User avatar
Dr Sheldon Cooper
Site Admin
Posts: 251
Joined: Sun Nov 25, 2018 12:22 pm

Re: info@romiass.com - Pelino Ronaldo Mbungo

Post: # 41699Post Dr Sheldon Cooper »

And then there is your address, "9940 Richmond Ave , Houston Texas 77042" where you claim to "live". Not sure why you feel your residential address is important, do you not have an office that you operate your multi-million/billion dollar deals out of???? Don't bother answering that, it's a rhetorical question as I know you are nothing more than a thieving scammer.

User avatar
Dr Sheldon Cooper
Site Admin
Posts: 251
Joined: Sun Nov 25, 2018 12:22 pm

Re: info@romiass.com - Pelino Ronaldo Mbungo

Post: # 41700Post Dr Sheldon Cooper »

Another of useless, dumb scammer "Pelino Ronaldo Mbungo's" fake deals spammed on dodgy LinkedIn groups
we are looking for SBLC monetizer
500M minimum for 5 B total SBLC from SBLC bank and 10M minimum for 10 B SBLC Deutsch bank

you need to be closed to monetizer, no need long chain, I don't have game time

Please read it again

if you understand get with me at info@romiass.com or WhatsApp+1 3468334059

#bank #trader #sblc #monetization

User avatar
Dr Sheldon Cooper
Site Admin
Posts: 251
Joined: Sun Nov 25, 2018 12:22 pm

Re: info@romiass.com - Pelino Ronaldo Mbungo

Post: # 41701Post Dr Sheldon Cooper »

If anyone reading this topic is still confused about whether "Pelino Ronaldo Mbungo" is a scammer or not then consider this.

On Facebook and LinkedIn, dumb scammer "Pelino Ronaldo Mbungo" claims to be CEO of "Ronald Miass LLC" in Houston Texas. According to official records of the Texas Comptroller of Public Accounts, there is no such entity as "Ronald Miass LLC" in Texas. Legitimate businessmen to not claim to run non-existent companies.

User avatar
Hans Neesantoes
Posts: 4529
Joined: Sun Nov 25, 2018 5:26 pm

Re: info@romiass.com - Pelino Ronaldo Mbungs

Post: # 44693Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Pelino Ronald Mbungs
Electronic , Automation, Instrument and Electrical Engineer

I get 2 solid providers. My attorney is working with their attorney. If yo have a Monetizer with proof of funds or a BCL that confirms they can receive an SBLC, I can use the SBLC provider to issue the SBLC to them.

contact : +1 346 833 4059
: info@romiass.com

Best Regards
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: 4529
Joined: Sun Nov 25, 2018 5:26 pm

Re: info@romiass.com - Pelino Ronaldo Mbungo

Post: # 45158Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Pelino Ronald Mbungs
Electronic , Automation, Instrument and Electrical Engineer

We need the provider to:

1. Agree to issue a SBLC to the Bank Of China for €500 Million; and
2. Allow is to issue a LOI or they can provide a DOA that is completed so we are not signing a blank DOA; and
3. The Provider must issue the MT799 first and Bank Of China will respond with a MT799 BPU; and
4. All parties must a agree to a ATV (Authorization To Verify) all documents; and
5. We need to know the cost of the SBLC ratio.

check with me directly: +1 346 833 4059
info@romiass.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.

Post Reply