+393298013562

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60644
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+393298013562

Post by NumberLover »

Tel. Nos.: +393298013562 & +447522127970
Emails: londralondra1978@gmail.com & gffinancetradingltd@gmail.com
Scam Type: Other Scams

From LinkedIn:
Mr. Alfonso Giorgio
GF FINANCE&TRADING L.T.D. - HELP HUMANITARIAN WORLDWIDE

I am Alfonso Giorgio, Director and Shareholder of GF FINANCE & TRADING LTD and HELP HUMANITARIAN WORLDWIDE.

My experience in the World of International Finance and Banking and Financial Instruments led me to discover these services.

I can offer and confirm the following Banking and Financial Instruments only with EMAILS AND CALLS Banking:
(RWA), (BCL), (DLC), (LC), (POF), (LOI), (SKR), (PGL), (FIDEJUSSIONE BANKING), (ALL VERBIAGE - SWIFT MT - 110, 199, 700, 799, 760 etc.) (BANK DRAFT) (CASHIER'S CHECK) (STATEMENT OF ACCOUNT) AND OTHER INSTRUMENTS.

Contact me via Whatsapp, Telegram, Signal and Skype, I'm available for any clarification.

Alfonso Giorgio
Skype: londralondra1978@gmail.com
Email: gffinancetradingltd@gmail.com
+393298013562
+447522127970

#CONFIRMATIONBANKING #EMAIL #CALL #FINANCIAL #INSTRUMENTS #TRADING #RWA #BCL #DLC #LC #POF #LOI #SKR #PGL #FIDEJUSSIONEBANKIG #ALLVERBIAGESWIFTMT #BANKDRAFT #CASHIERSCHECK #STATEMENTOFACCOUNT
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Top
User avatar
NumberLover
Omnipresent
Posts: 60644
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +393298013562

Post by NumberLover »

Tel. Nos.: +393298013562 & +447522127970
Emails: londralondra1978@gmail.com & gffinancetradingltd@gmail.com
Scam Type: Other Scams

From LinkedIn:
Mr. Alfonso Giorgio
GF FINANCE&TRADING L.T.D. - HELP HUMANITARIAN WORLDWIDE

I AM MR. ALFONSO GIORGIO, DIRECTOR AND SHAREHOLDER OF GF FINANCE & TRADING LTD AND OF HELP HUMANITARIAN WORLDWIDE, OF LONDON.

MY EXPERIENCE IN THE WORLD OF INTERNATIONAL FINANCE AND BANKING INSTRUMENTS, I DISCOVERED THESE SERVICES.
CONFIRMATION VIA E-MAIL AND INCOMING AND OUTGOING CALLS, FROM ANY BANK IN THE WORLD.
ISSUANCE OF INSTRUMENTS, FROM ANY BANK IN THE WORLD.
THE LIST OF TOOLS:
(DLC, DOCUMENTARY LETTER OF CREDIT), (LC, LETTER OF CREDIT), (POF, PROOF OF FUNDS), (BOF, BLOCK OF FUNDS), (SKR, SAFE KEEPING RECEIPT), (RWA, READY WILLING AND ABLE), (BCL, BANK COMFORT LETTER), (LOI, LETTER OF INTENT), (PGL, PAYMENT GUARANTEE LETTER), (BANKING FIDEIUSSIONE), (BANK DRAFT) (CASHIER'S CHECK), (ACCOUNT STATEMENT), (SWIFT MT MESSAGES, EXAMPLE: MT110, MT199, MT700, MT799, MT760, ECC).

I CAN'T SEND SWIFTS

Contact me via Whatsapp, Telegram, Signal and Skype, I'm available for any clarification.

Greetings

Mr. Alfonso Giorgio
Skype: londralondra1978@gmail.com
Email: gffinancetradingltd@gmail.com
+393298013562
+447522127970
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Top
User avatar
NumberLover
Omnipresent
Posts: 60644
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +393298013562

Post by NumberLover »

Tel. Nos.: +393298013562 & +447522127970
Email: gffinancetradingltd@gmail.com
Scam Type: Other Scams

From LinkedIn:
Mr. Alfonso Giorgio
GF FINANCE&TRADING L.T.D. - HELP HUMANITARIAN WORLDWIDE

I AM MR. ALFONSO GIORGIO, DIRECTOR AND SHAREHOLDER OF GF FINANCE & TRADING LTD AND OF HELP HUMANITARIAN WORLDWIDE, OF LONDON.

MY EXPERIENCE IN THE WORLD OF INTERNATIONAL FINANCE AND BANKING INSTRUMENTS, I CAN OFFER THESE SERVICES.

ISSUANCE OF INSTRUMENTS FROM ANY BANK IN THE WORLD, CONFIRMATION OF INSTRUMENTS VIA E-MAIL AND INCOMING AND OUTGOING CALLS, FROM ANY BANK IN THE WORLD.

(DLC, DOCUMENTARY LETTER OF CREDIT), (LC, LETTER OF CREDIT), (POF, PROOF OF FUNDS), (BOF, BLOCK OF FUNDS), (SKR, SAFE KEEPING RECEIPT), (RWA, READY WILLING AND ABLE), (BCL, BANK COMFORT LETTER), (LOI, LETTER OF INTENT), (PGL, PAYMENT GUARANTEE LETTER), (BANKING FIDEIUSSIONE), (BANK DRAFT) (CASHIER'S CHECK), (ACCOUNT STATEMENT), (SWIFT MT MESSAGES, EXAMPLE: MT110, MT199, MT700, MT799, MT760, ECC).

I CAN'T SEND SWIFT FOR THESE TOOLS, ONLY EMAIL AND INCOMING AND OUTGOING CALLS.

CONTACT ME VIA WHATSAPP, TELEGRAM AND SIGNAL, I'M AVAILABLE FOR ANY CLARIFICATION.

Mr. Alfonso Giorgio
Email: gffinancetradingltd@gmail.com
+39 3298013562
+44 7522127970

#(DLC, DOCUMENTARY LETTER OF CREDIT) #(LC, LETTER OF CREDIT) #(POF, PROOF OF FUNDS) #(BOF, BLOCK OF FUNDS) #(SKR, SAFE KEEPING RECEIPT) #(RWA, READY WILLING AND ABLE) #(BCL, BANK COMFORT LETTER) #(LOI, LETTER OF INTENT) #(PGL, PAYMENT GUARANTEE LETTER) #(BANKING FIDEIUSSIONE) #(BANK DRAFT) #(CASHIER'S CHECK) #(ACCOUNT STATEMENT) #(SWIFT MT MESSAGES, EXAMPLE: MT110, MT119, MT700, MT799, MT760, ECC).
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Top
User avatar
NumberLover
Omnipresent
Posts: 60644
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +393298013562

Post by NumberLover »

Tel. Nos.: +393298013562 & +447522127970
Email: gffinancetradingltd@gmail.com
Scam Type: Other Scams

From LinkedIn:
Mr. Alfonso Giorgio
GF FINANCE&TRADING L.T.D. - HELP HUMANITARIAN WORLDWIDE

I AM MR. ALFONSO GIORGIO, DIRECTOR AND SHAREHOLDER OF GF FINANCE & TRADING LTD AND OF HELP HUMANITARIAN WORLDWIDE, OF LONDON.

MY EXPERIENCE IN THE WORLD OF INTERNATIONAL FINANCE AND BANKING INSTRUMENTS HAS HELPED ME TO DISCOVER THESE SERVICES;
- ISSUE OF BANKING INSTRUMENTS, LISTED BY ME BY ANY BANK IN THE WORLD:
(DLC, DOCUMENTARY LETTER OF CREDIT), (LC, LETTER OF CREDIT), (POF, PROOF OF FUNDS), (BOF, BLOCK OF FUNDS), (SKR, SAFE KEEPING RECEIPT), (RWA, READY WILLING AND ABLE), (BCL, BANK COMFORT LETTER), (LOI, LETTER OF INTENT), (PGL, PAYMENT GUARANTEE LETTER), (BANKING FIDEIUSSIONE), (BANK DRAFT) (CASHIER'S CHECK), (ACCOUNT STATEMENT), (SWIFT MT MESSAGES, EXAMPLE: MT110, MT199, MT700, MT799, MT760, ECC);
- CONFIRMATION OF THE BANKING INSTRUMENTS LISTED BY ME, VIA EMAIL AND INCOMING AND OUTGOING CALLS, FROM ANY BANK IN THE WORLD.

I CAN'T SEND SWIFT FOR THESE TOOLS, ONLY EMAIL AND INCOMING AND OUTGOING CALLS, FROM ANY BANK IN THE WORLD.

CONTACT ME VIA WHATSAPP, TELEGRAM AND SIGNAL, I'M AVAILABLE FOR ANY CLARIFICATION.

Mr. Alfonso Giorgio
Email: gffinancetradingltd@gmail.com
+39 3298013562
+44 7522127970

#(DLC-DOCUMENTARY-LETTER-OF-CREDIT) #(LC-LETTER-OF-CREDIT) #(POF-PROOF-OF-FUNDS) #(BOF-BLOCK-OF-FUNDS) #(SKR-SAFE KEEPING-RECEIPT) #(RWA-READY-WILLING-AND-ABLE) #(BCL-BANK-COMFORT LETTER) #(LOI-LETTER-OF-INTENT) #(PGL-PAYMENT-GUARANTEE-LETTER) #(BANKING-FIDEIUSSIONE) #(BANK-DRAFT) #(CASHIER'S-CHECK) #(ACCOUNT-STATEMENT) #(SWIFT-MT-MESSAGES-EXAMPLE:-MT110-MT119-MT700-MT799-MT760-ECC)
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Top
User avatar
NumberLover
Omnipresent
Posts: 60644
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +393298013562

Post by NumberLover »

Tel. Nos.: +393298013562 & +447522127970
Email: gffinancetradingltd@gmail.com
Scam Type: Other Scams

From LinkedIn:
Mr. Alfonso Giorgio
GF FINANCE&TRADING L.T.D. - HELP HUMANITARIAN WORLDWIDE

I am Mr. Alfonso Giorgio, Director and Shareholder of GF FINANCE & TRADING LTD and of HELP HUMANITARIAN WORLDWIDE, of London.
Telephone: +393298013562 - +44 7522127970
Email: gffinancetradingltd@gmail.com

My experience in the world of international finance and banking instruments helped me discover these services;
Issuance of banking instruments with confirmation via BANK EMAIL, and incoming and outgoing BANK CALLS from any bank in the world:

- (DLC, Documentary Letter Of Credit);
- (LC, Letter Of Credit);
- (POF, Proof Of Funds);
- (BOF, Block Of Funds);
- (SKR, Safe Keeping Receipt);
- (RWA, Ready Willing And Able);
- (BCL, Bank Comfort Letter);
- (LOI, Letter Of Intent);
- (PGL, Payment Guarantee Letter);
- (Fideiussione Banking);
- (Bank Draft);
- (Cashier's Check);
- (Account Balance);
- (To all users, intermediaries and brokers who have transactions in progress with messages, "SWIFT", blocked, i can help you with E-MAIL and BANK CALLS to confirm or unlock the MT110, MT199, MT700, MT799, MT760, etc.).

I DO NOT SEND INSTRUMENTS WITH SWIFT!!!

hashtag#DLCDOCUMENTARYLETTEROFCREDIT hashtag#LCLETTEROFCREDIT hashtag#POFPROOFOFFUNDS hashtag#BOFBLOCKOFFUNDS hashtag#SKRSAFEKEEPINGRECEIPT hashtag#RWAREADYWILLINGANDABLE hashtag#BCLBANKCOMFORTLETTER hashtag#LOILETTEROFINTENT hashtag#PGLPAYMENTGUARANTEELETTER hashtag#BANKINGFIDEIUSSIONE hashtag#BANKDRAFT hashtag#CASHIERSCHECK hashtag#ACCOUNTSTATEMENT hashtag#MT110MT199MT700MT799MT760
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Top
Post Reply

Return to “Confirmed Scam Numbers”