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+13468334059

Posted: Sat Nov 19, 2022 8:21 am
by NumberLover
Tel. No.: +13468334059
Email: info@romiass.com
Domain: romiass.com
Scam Type: Other Scams

From LinkedIn:
Pelino Ronaldo Mbungo
Electronic , Instrument and Electrical Engineer

I need a purchase of a SBLC any bank on Usa or HSBC worldwide
$ 40M + 60M + 60M Total of 160 M
No upfront payement
We can do BPU
we can do Promissory note against the SBLC draft from issuing Bank

E- mail : info@romiass.com
phone : +13468334059
From the WhoIs for romiass.com:
Creation Date: 2022-05-07T20:11:06Z
Registrar Registration Expiration Date: 2023-05-07T20:11:06Z

Registrant Name: Contact Privacy Inc. Customer 7151571251
Registrant Organization: Contact Privacy Inc. Customer 7151571251

Re: +13468334059

Posted: Mon May 08, 2023 3:40 am
by NumberLover
Tel. No.: +13468334059
Email: info@romiass.com
Domain: romiass.com
Scam Type: Other Scams

From LinkedIn:
Pelino Ronald Mbungs
Electronic , Instrument and Electrical Engineer

Hello guys
I need a direct contact to a potential Trader ready to show is capability, send company profile for 10 B trade investment, first tranche 250M , through SBLC and monetisation or block fund

Email : info@romiass.com
WhatsApp : +1 346 833 4059

Re: +13468334059

Posted: Thu Feb 22, 2024 6:19 am
by NumberLover
Tel. No.: +13468334059
Email: info@romiass.com
Domain: romiass.com
Scam Type: Other Scams

From LinkedIn:
Pelino Ronald Mbungs
Electronic , Automation, Instrument and Electrical Engineer

I get 2 solid providers. My attorney is working with their attorney. If yo have a Monetizer with proof of funds or a BCL that confirms they can receive an SBLC, I can use the SBLC provider to issue the SBLC to them.

contact : +1 346 833 4059
: info@romiass.com

Best Regards
From the WhoIs for romiass.com:
Creation Date: 2022-05-07T20:11:06Z
Registrar Registration Expiration Date: 2024-05-07T20:11:06Z

Registrant Name: Contact Privacy Inc. Customer 7151571251
Registrant Organization: Contact Privacy Inc. Customer 7151571251

Re: +13468334059

Posted: Mon Mar 25, 2024 8:27 am
by NumberLover
Tel. No.: +13468334059
Email: info@romiass.com
Domain: romiass.com
Scam Type: Other Scams

From LinkedIn:
Pelino Ronald Mbungs
Electronic , Automation, Instrument and Electrical Engineer

We need the provider to:

1. Agree to issue a SBLC to the Bank Of China for €500 Million; and
2. Allow is to issue a LOI or they can provide a DOA that is completed so we are not signing a blank DOA; and
3. The Provider must issue the MT799 first and Bank Of China will respond with a MT799 BPU; and
4. All parties must a agree to a ATV (Authorization To Verify) all documents; and
5. We need to know the cost of the SBLC ratio.

check with me directly: +1 346 833 4059
info@romiass.com