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Telephone Number: +254712608090
Email Address: bobmgt2@gmail.com
Type of Scam: Loan Scam
From LinkedIn:
Manasseh Bob Mbogo
Chairman at BMI Capital Group
#NON RECOURSE LOANS AGAINST PUBLICLY TRADING STOCKS
We cover over 70 Exchanges in :
Africa , Asia , Europe ,Middle East ,North America , South America.
Non recourse loans
NO Personal Guarantee
NO Credit Review
NO Personal Income
NO Personal Tax Returns required
LTV 80%
NO Upfront
Min $1M - no Max
5-10 DAYS Closing
No wasting time.
Contact me to start your process:
Email: bobmgt2@gmail.com
Whatsapp: +254712608090
#Nonrecourseloans #quickclosing #Noupfrontpayments
Telephone Number: +254712608090
Email Address: bobmgt2@gmail.com
Type of Scam: Other Scams
From LinkedIn:
Manasseh Bob Mbogo
President/Chairman at BMI Capital Group
#Amazing Small cap trading program.
Min $5m
No blocking/no transfer/No upfront/mt799
Only Top 50 Banks in good jurisdictions
Contact me with KYC and POF/bank statement
Telephone Number: +254712608090
Email Address: bobmgt2@gmail.com
Type of Scam: Other Scams
From LinkedIn:
Bob Manasseh Mbogo
President/Chairman at BMI Capital Group
#For those with corporate bonds, I can help in monetizing and trading them.
Bonds Should be : American, European or Australian
My email: bobmgt2@gmail.com
Whatsapp: +254712608090
Telephone Number: +254712608090
Email Address: bobmgt2@gmail.com
Type of Scam: Other Scams
From LinkedIn:
Bob Manasseh Mbogo
Financial Engineering-Direct to PPP platforms for SBLC,MTN,off ledger/ cash funds,Tearsheet programs,GPI receiver, Historical assets buyer/trader, Gold/Diamond mines PPP, Gold/Hard Assets SKR PPP, Bonds, IBOEs
WE ARE MONETIZING HARD ASSETS
(no insurance wrap required):- Gold, Rubies, Emeralds, Alexandrite, Copper powder, Nickel wire, Aluminum ingots, Silver, Platinum, Sapphires, Diamonds and such like. AND HISTORICAL ASSETS, farmer bonds, dollar bonds, yellow dragons, golden guns, German bonds WE ALSO MONETIZE underground assets:
SEND KYC PACKAGE
TO: bobmgt2@gmail.com
WHATSAPP: +254712608090