Tel. No. +61480053533
Posted: Sat Mar 11, 2023 4:38 am
Telephone Number: +61480053533
Email Address: leonardo@globalfinanceptyltd.com
Domain: globalfinanceptyltd.com
Type of Scam: Other Scams
From LinkedIn:
Email Address: leonardo@globalfinanceptyltd.com
Domain: globalfinanceptyltd.com
Type of Scam: Other Scams
From LinkedIn:
From the WhoIs for globalfinanceptyltd.com: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
Mr. Leonardo Roncone
Email: leonardo@globalfinanceptyltd.com
Mobile/WhatsApp: +61 480053533
www.globalfinanceptyltd.com
Creation Date: 2023-02-05T08:16:31.00Z
Registrar Registration Expiration Date: 2024-02-05T08:16:31.00Z
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf