+31643858346

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

+31643858346

Postby NumberLover » Wed Oct 09, 2019 6:04 am

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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
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Posts: 41481
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+31643858346

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Re: +31643858346

Postby NumberLover » Thu Oct 24, 2019 5:59 am

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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 41481
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +31643858346

Postby NumberLover » Sun Apr 12, 2020 5:20 am

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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 41481
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +31643858346

Postby NumberLover » Thu Apr 23, 2020 3:37 am

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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 41481
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +31643858346

Postby NumberLover » Thu May 14, 2020 5:33 am

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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 41481
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


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