+393923075604

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+393923075604

Postby NumberLover » Sun Apr 14, 2019 8:21 am

Tel. No.: +393923075604
Domain: blueaglesitaly@gmail.com
Scam Type: Other Scams

From 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:+393923075604
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.
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+393923075604

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Re: +393923075604

Postby NumberLover » Sun May 19, 2019 4:03 am

Tel. No.: +393923075604
Email: blueaglesitaly@gmail.com
Scam Type: Other Scams

From 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
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Re: +393923075604

Postby NumberLover » Wed Jun 05, 2019 3:58 am

Tel. No.: +393923075604
Email: blueaglesitaly@gmail.com
Scam Type: Other Scams

From 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
User avatar
NumberLover
Omnipresent
 
Posts: 36942
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


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