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Telephone Number: +61480053533
Email Address: leonardo@globalfinanceptyltd.com
Domain: globalfinanceptyltd.com
Type of Scam: Other Scams
From LinkedIn:
Leonardo Roncone
Financial Advisor
- BG (Bank Guarantee)
- SBLC (Standby Letter of Credit)
- Monetization
BO to BO email readiness to receive SBLC
• Amounts from 1 million to 5 Billion+ (Euro or US Dollars)
• Delivered via MT760 Swift with Full Bank Responsibility
• MT199 RWA
Telephone Number: +61480053533
Email Address: leonardo@globalfinanceptyltd.com
Domain: globalfinanceptyltd.com
Type of Scam: Other Scams
From LinkedIn:
Leonardo Roncone
Financial Advisor
- BG (Bank Guarantee)
- SBLC (Standby Letter of Credit)
- Monetization
• BO to BO email readiness to receive SBLC
• Amounts from 1 million to 5 Billion+ (Euro or US Dollars)
• Delivered via MT760 Swift with Full Bank Responsibility
• MT199 RWA
Telephone Number: +61480053533
Email Address: leonardo@globalfinanceptyltd.com
Domain: globalfinanceptyltd.com
Type of Scam: Other Scams
From LinkedIn:
Leonardo Roncone
Financial Advisor
- BG (Bank Guarantee)
- SBLC (Standby Letter of Credit)
- Monetization
• BO to BO email readiness to receive SBLC
• Amounts from 1 million to 5 Billion+ (Euro or US Dollars)
• Delivered via MT760 Swift with Full Bank Responsibility
• MT199 RWA