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amjr2@netzero.net - Al Munguia
Posted: Tue Jan 08, 2019 11:20 am
by Hans Neesantoes
Bank Instruments Scammer spamming LinkedIn with fake offers.
Re: amjr2@netzero.net - Al Munguia
Posted: Tue Feb 12, 2019 5:33 pm
by Hans Neesantoes
Bank Instrument Scam from LinkedIn
Re: amjr2@netzero.net - Al Munguia
Posted: Tue Feb 26, 2019 6:47 am
by Hans Neesantoes
Bank Instrument Scam from LinkedIn.
Al Munguia
Director at 1st Merchant Services Inc.
VENEZUELA BONDS/BG/SBLC'S MONETIZED
NON RECOURSE/TRADE
AMJR2@NETZERO.NET
Re: amjr2@netzero.net - Al Munguia
Posted: Thu Oct 24, 2019 7:22 am
by Hans Neesantoes
Bank Instruments Scam from LinkedIn:
Al Munguia
Director at 1st Merchant Services Inc.
DO YOU HAVE A BANK OF BRAZIL BG/SBLC?
IF SO WE CAN MONETIZE IT
AMJR2@NETZERO.NET
Re: amjr2@netzero.net - Al Munguia
Posted: Mon Jan 06, 2020 6:38 am
by Hans Neesantoes
Bank Instrument Scam from LinkedIn:
Al Munguia
Director at 1st Merchant Services Inc.
BG,SBLC'S MONETIZED,RECEIVER FOR 103'S
TEAR SHEET PROGRAM NO SWIFTS
AMJR2@NETZERO.NET
Re: amjr2@netzero.net - Al Munguia
Posted: Tue Jan 21, 2020 6:51 am
by Hans Neesantoes
Bank Instrument Scam from LinkedIn:
Al Munguia
Director at 1st Merchant Services Inc.
BG/SBLC/DAFTS/OTHER ASSETS
MONETIZED
AMJR2@NETZERO.NET
Re: amjr2@netzero.net - Al Munguia
Posted: Tue Feb 25, 2020 7:30 am
by Hans Neesantoes
Bank Instuments Scam from LinkedIn:
Al Munguia
Director at 1st Merchant Services Inc.
BG/SBLC/DAFTS/OTHER ASSETS
MONETIZED
AMJR2@NETZERO.NET
Re: amjr2@netzero.net - Al Munguia
Posted: Tue Jun 30, 2020 7:43 am
by Hans Neesantoes
Bank Instrument Scam from LinkedIn:
Al Munguia
Director at 1st Merchant Services Inc.
BG/SBLC/DAFTS/OTHER ASSETS
MONETIZED
AMJR2@NETZERO.NET
Re: amjr2@netzero.net - Al Munguia
Posted: Sat Sep 26, 2020 9:12 am
by Hans Neesantoes
Bank Instrument Scam from LinkedIn:
Al Munguia
Director at 1st Merchant Services Inc.
BG/SBLC/DAFTS/OTHER ASSETS
MONETIZED
AMJR2@NETZERO.NET
Re: amjr2@netzero.net - Al Munguia
Posted: Tue Apr 13, 2021 11:16 am
by Hans Neesantoes
Bank Instrument Scam from LinkedIn:
Al Munguia
Director at 1st Merchant Services Inc.
We can monetize Bank Instruments
amjr2@netzero.net