Page 1 of 1
roncone31@gmail.com - Leonardo Roncone
Posted: Thu Nov 02, 2023 10:51 am
by Hans Neesantoes
Bank Instrument Scam from LinkedIn:
Leonardo Roncone
Financial Advisor
Providers of BG/SBLC (Standby Letter Of Credit)
Minimum Face value 1 million ( Euro or Dollars)
Delivered via MT760
Mr. Leonardo Roncone (
roncone31@gmail.com)
Re: roncone31@gmail.com - Leonardo Roncone
Posted: Wed Nov 08, 2023 11:00 am
by Hans Neesantoes
Bank Instrument Scam from LinkedIn:
Leonardo Roncone
Financial Advisor
Providers of BG/SBLC (Standby Letter Of Credit)
Minimum Face value 1 million ( Euro or Dollars)
Delivered via MT760
DOA Procedures on Request
Mr. Leonardo Roncone (
roncone31@gmail.com)
Re: roncone31@gmail.com - Leonardo Roncone
Posted: Wed Dec 06, 2023 10:16 am
by Hans Neesantoes
Bank Instrument Scam from LinkedIn:
Leonardo Roncone
Financial Advisor
Providers of BG/SBLC (Standby Letter Of Credit)
Delivered via MT799/MT760
Mr. Leonardo Roncone (
roncone31@gmail.com)
Re: roncone31@gmail.com - Leonardo Roncone
Posted: Sun Jan 21, 2024 11:56 am
by Hans Neesantoes
Bank Instrument Scam from LinkedIn:
Leonardo Roncone
Financial Advisor
Providers of BG/SBLC (Standby Letter Of Credit)
Delivered via MT799/MT760
Mr. Leonardo Roncone (
roncone31@gmail.com)
Re: roncone31@gmail.com - Leonardo Roncone
Posted: Fri Jan 26, 2024 12:05 pm
by Hans Neesantoes
Bank Instrument Scam from LinkedIn:
Leonardo Roncone
Financial Advisor
Provider of BG/SBLC (Bank Guarantee/Standby Letter Of Credit)
Delivered via MT799/MT760
Mr. Leonardo Roncone (
roncone31@gmail.com)