+12403109651

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: 51398
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+12403109651

Post by NumberLover »

Tel. No.: +12403109651
Email: ronaldeugene961@gmail.com
Scam Type: Other Scams

From LinkedIn:
Eugene Ezu
BG/SBLC Available

GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AT THE LOWEST RATES AVAILABLE.. I am direct to a provider who has recently issued banking instruments for a couple of my clients the provider is 100% check-able you can do your due diligence on them. I personally know the provider. Our instruments are only from triple 'a' rated banks and we issue from $1M to $5B . The provider is 100% verifiable. If you are genuinely seeking bank instruments. Contact me and i will furnish you with details. They deal with issuing of instruments such as Bank Guarantee and Standby letters of credit also Letters of credit. I only want serious buyers then i will put you in touch with the provider directly. Bank Guarantee (BG) Standby Letter of Credit (SBLC)

I will be glad to share with you on ur working procedures.

Contact information

Contact Name: Ronald Eugene
Email: ronaldeugene961@gmail.com
what’s app: ‪+1 (240) 310‑9651
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
Post Reply