+31643858346

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+31643858346

Post by NumberLover »

Tel. No.: +31643858346
Email: bgsblcjoanmaria@gmail.com
Scam Type: Other Scams

From LinkedIn:
Joan Maria
Chief Financial Officer TITAN GLOBAL FINANCE

Hi sir,
we are direct provider of Financial instruments Such as:
*Standby Letter Of Credit (SBLC)
*Bank Guarantee (BG)
*Letter of Credit (LC); etc

Name : Joan Maria
Email : bgsblcjoanmaria@gmail.com
Skype : mariajoanfinprov
whatsapp : +31 6 43858346

BGs | SBLCs | LCs | DLCs | PBs | BANK DRAFT ET AL
GENUINELY BEING LEASED AND SOLD AT LOW RATES.
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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +31643858346

Post by NumberLover »

Tel. No.: +31643858346
Email: bgsblcjoanmaria@gmail.com
Scam Type: Other Scams

From LinkedIn:
Joan Maria
Chief Financial Officer TITAN GLOBAL FINANCE

Hi sir,
we are direct provider of Financial instruments Such as:
*Standby Letter Of Credit (SBLC)
*Bank Guarantee (BG)
*Letter of Credit (LC); etc

Name : Joan Maria
Email : bgsblcjoanmaria@gmail.com
Skype : mariajoanfinprov
whatsapp : +31 6 43858346

BGs | SBLCs | LCs | DLCs | PBs | BANK DRAFT ET AL
GENUINELY BEING LEASED AND SOLD AT LOW RATES.
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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +31643858346

Post by NumberLover »

Tel. No.: +31643858346
Email: juanvincentejv@gmail.com
Scam Type: Other Scams

From LinkedIn:
Juan Vincente
Finance Specialist at pacific finance ltd

we are direct provider of Financial instruments Such as:
*Standby Letter Of Credit (SBLC)
*Bank Guarantee (BG)
*Letter of Credit (LC); etc


Contact Name: Juan Vincente
Email : juanvincentejv@gmail.com
WhatsApp : +31 6 43858346

hashtag

#financialinstruments hashtag
#sblc hashtag
#bg #standby
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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +31643858346

Post by NumberLover »

Tel. No.: +31643858346
Email: juanvincentejv@gmail.com
Scam Type: Other Scams

From LinkedIn:
Juan Vincente
Finance Specialist at pacific finance ltd

Dear sir/Ma,

we are direct provider of Financial instruments Such as:

*Standby Letter Of Credit (SBLC)
*Bank Guarantee (BG)
*Letter of Credit (LC); etc

For all inquires Contact:

Contact Name: Juan Vincente
Email : juanvincentejv@gmail.com
WhatsApp : +31 6 43858346

BGs | SBLCs | LCs | DLCs | PBs | BANK DRAFT ET AL
GENUINELY BEING LEASED AND SOLD AT LOW RATES. #finance #standby #bg #purchase #bank
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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +31643858346

Post by NumberLover »

Tel. No.: +31643858346
Email: juanvincentejv@gmail.com
Scam Type: Other Scams

From LinkedIn:
Juan Vincente
Finance Specialist at pacific finance ltd

Dear sir/Ma,

we are direct provider of Financial instruments Such as:

*Standby Letter Of Credit (SBLC)
*Bank Guarantee (BG)
*Letter of Credit (LC); etc

For all inquires Contact:

Contact Name: Juan Vincente
Email : juanvincentejv@gmail.com
WhatsApp : +31 6 43858346

BGs | SBLCs | LCs | DLCs | PBs | BANK DRAFT ET AL
GENUINELY BEING LEASED AND SOLD AT LOW RATES #sblc #bg
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.
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