Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
by NumberLover » Sun Apr 14, 2019 8:21 am
Tel. No.:
+393923075604Domain:
blueaglesitaly@gmail.comScam Type:
Other ScamsFrom LinkedIn
Antonio Martini
Insider broker presso Top 10 bank
Hi all, our group buy MTNs. We need to check all the complete documentation, if interesting we buy the same day. No chains, no wasters, no chains of broker.
This our email:
blueaglesitaly@gmail.com This is our phone number:
+393923075604REGARDS
Mr Antonio Martini
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.Need help finding email headers? -
http://itsascam.email/emailheaders.php
-
NumberLover
- Omnipresent
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- Posts: 41910
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
by NumberLover » Sun May 19, 2019 4:03 am
Tel. No.:
+393923075604Email:
blueaglesitaly@gmail.comScam Type:
Other ScamsFrom LinkedIn:
Antonio Martini
Insider broker presso Top 10 bank
Hi all. We are specialize and we do monitize bank draft, sblc, bg, Mtn at 100% of value only from 100 top banks.
From low banks the LTV is lower.
Then trade on a bullet, 40 weeks and if renewed, can trade. For up
To 5 year with cooperation with trader.
We do have tear sheet program with small Cap, top, starting from 1 mio usd.
We work with a Real provider for bank instruments to issue.
We need about all the complete documentation, and the KYC of the owner and a POF not older than 2 days.
Send me all by mail:
blueaglesitaly@gmail.com Add me on WhatsApp:
+393923075604.
Not waster or jokers.
REGARDS,
Mr Antonio Martini
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.Need help finding email headers? -
http://itsascam.email/emailheaders.php
-
NumberLover
- Omnipresent
-
- Posts: 41910
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
by NumberLover » Wed Jun 05, 2019 3:58 am
Tel. No.:
+393923075604Email:
blueaglesitaly@gmail.comScam Type:
Other ScamsFrom LinkedIn:
Antonio Martini
Insider broker presso Top 10 bank
Hi all,
We urgently need about a Real MTNs ss ( bgs and sblcs, too) to buy. I'm next to a REAL BUYER RWA to buy it. Only genuine sellers and Real mtns.
No chains. No wasters, please.
Add me on WhatsApp
:
+393923075604 or email me:
blueaglesitaly@gmail.com Regards,
Dr Antonio Martini
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.Need help finding email headers? -
http://itsascam.email/emailheaders.php
-
NumberLover
- Omnipresent
-
- Posts: 41910
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
by NumberLover » Tue Jan 21, 2020 6:22 am
Tel. No.:
+393923075604Email:
finbluskyltd@gmail.comScam Type:
Other ScamsFrom LinkedIn:
Antonio Martini
Insider broker presso Top 10 bank
We are interested to buy only cash backed MTNs issued from top banks. Only direct owners, no chains of brokers please.
Add me on WhatsApp:
+393923075604 or email me:
finbluskyltd@gmail.com No time wasters, thank you.
Dr Antonio Martini
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.Need help finding email headers? -
http://itsascam.email/emailheaders.php
-
NumberLover
- Omnipresent
-
- Posts: 41910
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
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