[email protected]

[AlanJones]

From LinkedIn:

CASH RECEIVERS WE ARE UP TO 10 MILLION WE RECEIVE AND WIRE BACK SAME DAY NO PAPERS NEEDED NO QUESTIONS ASKED ALL CONFIDENTIAL INTERMEDIERIES WELCOME ENQUIRE DIRECT [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]
Other Email: [email protected]

Fake LinkedIn profile:

GIANNI SOZZO
CEO , AQUAMED CORP, SBLC & CASH PORTFOLIOS
AQUAMED CORP Hofstra University

*INVESTMENTS PORTFOLIOS AVERAGE RETURN 3% MONTHLY ,INVEST WITH OUR OFFICE.
YOU OR YOUR CLIENT CAN START AS LOW AS US$10,000,MAKING A MONTHLY PROFIT 3% PLUS.

*WE ISSUE ALSO STAND BY LETTER OF CREDIT FROM AAA BANKS, ANY AMOUNT FROM 1 MILLION EUROS.

*OUR OFFICE ALSO RECEIVE WIRES TRANSFERS WE RECEIVE AMOUNTS FROM US$10K UP TO 100 M FOR THOSE THAT DONT HAVE AND ACCOUNT .

A) INVESTORS /INTERMEDIERIES ARE WELCOME, WE RUN PORTFOLIOS INVESTMENTS

B) SBLC, IF YOU NEED STAND BY LETTER OF CREDIT 1 WAY 760 PLEASE LET US KNOW

C) WE RECEIVE WIRES ANY AMOUNT FOR THOSE THAT NEED AN ACCOUNT

INTERMEDIERIES WELCOME.

GIANNI’S Profile

linkedin.com/in/gianni-sozzo-08b444135
Email
[email protected]
Twitter
GIANNITOTRADER

Other Email taken from Twitter account - [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

SBLC ONE WAY 760 , NOT LEASING ONLY ONE WAY 760 NEEDED WITHOUT ADVANCED FEE OR POF 100M EUROS WE PAY SAME DAY IS RECEIVED, SEND DOA AND FPA TO [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

SBLC NEEDED FOR A CLIENT WITH PROCEDURES BELOW
NO FEES IN ADVANCE
COMISSION PRICE 3+3
EMAIL DOA AND FPA DIRECT
[email protected]

1. Client fills contract and returns with compliance documents and ATV.

2. Provider carries out dd and if successful provider counter-signs contract

3. Provider begins with free text via MT199 confirming readiness to give deliver via MT799 and MT760

4. Client responds with free text via MT199 confirming to pay by ICBPO MT799 and MT103

5. Provider issues Pre-advise by MT799

6. Client responds with payment undertaking via MT799

7. Provider delivers SBLC by Swift MT760 7. Clients pays via Swift MT103

[AlanJones]

Bank Instrument Scammer - [email protected]

SBLC 100 MILLION EUROS
I NEED FOR A CLIENT WITH PROCEDURES BELOW
NO FEES IN ADVANCE MY BUYER WILL PAY
10% + 3 (OPEN )+3 (CLOSED)
EMAIL DOA AND FPA DIRECT
[email protected]

1. Client fills contract and returns with compliance documents and ATV.

2. Provider carries out dd and if successful provider counter-signs contract

3. Provider begins with free text via MT199 confirming readiness to give deliver via MT799 and MT760

4. Client responds with free text via MT199 confirming to pay by ICBPO MT799 and MT103

5. Provider issues Pre-advise by MT799

6. Client responds with payment undertaking via MT799

7. Provider delivers SBLC by Swift MT760 7. Clients pays via Swift MT103

[AlanJones]

I AM DIRECT RECIEVER FOR WIRE TRANSFER SMALL AND
LARGE AMOUNTS , from 10k to 100m OUR RECEIVER BANK
IS JPMORGAN CHASE USA,
INTERMEDIERIES WELCOME
CONTACT DIRECT TO
[email protected]
THANKS

[AlanJones]

WESTERN UNION,
WE CAN RECEIVE WESTER UNION TRANSFERS
IF YOU A SENDER OR INTERMEDIERIE PLEASE
EMAIL US DIRECT
[email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

I NEED DIRECT PROVIDER ONLY FOR A SBLC 100M
ONE WAY TRANSMISSION 760, WE PAY WITHIN 24 HOURS
AFTER SWIFT IS RECEIVED ,NO INTERMEDIERIES ALLOWED
ONLY DIRECT ISSUERS CONTACT ME.
[email protected]

[AlanJones]

Bank Account scam - [email protected]

I AM DIRECT RECIEVER FOR WIRE TRANSFER SMALL AND
LARGE AMOUNTS , from 10k to 100m
INTERMEDIERIES WELCOME
[email protected]

[AlanJones]

Bank Account Scammer - [email protected]

IM A DIRECT RECEIVER
WE LOOKING FOR DIRECT SENDER
WE RECEIVE CASH WIRES FROM 10,000
UP TO 100,000 TO START
OUR BANK RECEIVER IS CHASE IN NEW YORK,
ADVICE DIRECT TO OUR MAIL AMOUNT AND
EXACTLY DATE OF TRANSFER, SO WE WILL PROVIDE
COORDINATES, THANKS
[email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

IM A DIRECT RECEIVER
WE LOOKING FOR DIRECT SENDER
WE RECEIVE CASH WIRES FROM 10,000
UP TO 100,000 TO START
OUR BANK RECEIVER IS CHASE IN NEW YORK,
ADVICE DIRECT TO OUR MAIL AMOUNT AND
EXACTLY DATE OF TRANSFER, SO WE WILL PROVIDE
COORDINATES, THANKS
[email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

IM A DIRECT RECEIVER
WE LOOKING FOR DIRECT SENDER
WE RECEIVE CASH WIRES FROM 10,000
OUR BANK RECEIVER IS CHASE IN NEW YORK,
THANKS
[email protected]

[AlanJones]

Gold Scammer - [email protected]

gold sample needed at least 10grams ,sender pays delivery fedex or else,when gold arrives, we can make and offer for orders of 100 grams
weekly, please dont insist in advance money for delivery , we need 10 grams sample only paid by seller,(delivery included) email direct
[email protected]
, thanks

[AlanJones]

Bank Instruments Scammer - [email protected]

MT 103 -202- ONE WAY I NEED
SENDER FOR 100M WE PAY 10%+2
[email protected]
Direct sender only email us direct