Leonardo Roncone
Financial Advisor
- BG (Bank Guarantee)
- SBLC (Standby Letter of Credit)
- Monetization
BO to BO email readiness to receive SBLC
• Amounts from 1 million to 5 Billion+ (Euro or US Dollars)
• Delivered via MT760 Swift with Full Bank Responsibility
• MT199 RWA
Mr. Leonardo Roncone
Email: leonardo@globalfinanceptyltd.com
Mobile/WhatsApp: +61 480053533
www.globalfinanceptyltd.com
leonardo@globalfinanceptyltd.com - Leonardo Roncone
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Hans Neesantoes
- Posts: 4557
- Joined: Sun Nov 25, 2018 5:26 pm
leonardo@globalfinanceptyltd.com - Leonardo Roncone
Bank Instrument Scam from LinkedIn:
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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Terminator5
- Posts: 97
- Joined: Tue Jun 14, 2022 12:43 am
- Location: Habentes autem donationes secundum gratiam, quæ data est nobis differentes sive prophetiam
Re: leonardo@globalfinanceptyltd.com - Leonardo Roncone
The fake domain globalfinanceptyltd.com was registered just over a month ago by someone using a privacy service to hide their identity
Creation Date: 2023-02-05T08:16:31.00Z
Registrar Registration Expiration Date: 2024-02-05T08:16:31.00Z
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
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Hans Neesantoes
- Posts: 4557
- Joined: Sun Nov 25, 2018 5:26 pm
Re: leonardo@globalfinanceptyltd.com - Leonardo Roncone
Bank Instrument Scam from LinkedIn:
Leonardo Roncone
Financial Advisor
- BG (Bank Guarantee)
- SBLC (Standby Letter of Credit)
- Monetization
• BO to BO email readiness to receive SBLC
• Amounts from 1 million to 5 Billion+ (Euro or US Dollars)
• Delivered via MT760 Swift with Full Bank Responsibility
• MT199 RWA
Mr. Leonardo Roncone
Email: leonardo@globalfinanceptyltd.com
Mobile/WhatsApp: +61 480053533
www.globalfinanceptyltd.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.
-
Hans Neesantoes
- Posts: 4557
- Joined: Sun Nov 25, 2018 5:26 pm
Re: leonardo@globalfinanceptyltd.com - Leonardo Roncone
Bank Instrument Scam from LinkedIn:
Leonardo Roncone
Financial Advisor
- BG (Bank Guarantee)
- SBLC (Standby Letter of Credit)
- Monetization
• BO to BO email readiness to receive SBLC
• Amounts from 1 million to 5 Billion+ (Euro or US Dollars)
• Delivered via MT760 Swift with Full Bank Responsibility
• MT199 RWA
Mr. Leonardo Roncone
Email: leonardo@globalfinanceptyltd.com
Mobile/WhatsApp: +61 480053533
www.globalfinanceptyltd.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.
-
Hans Neesantoes
- Posts: 4557
- Joined: Sun Nov 25, 2018 5:26 pm
Re: leonardo@globalfinanceptyltd.com - Leonardo Roncone
Bank Instrument Scam from LinkedIn:
Leonardo Roncone
Financial Advisor
BG/SBLC & MONETIZATION - Mr. Leonardo Roncone (leonardo@globalfinanceptyltd.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.