Bank Instruments Scammer - [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

From LinkedIn:

SS MTN (DESK TO DESK )
Principle to Principle .*

*last calling on the MTN selling list in the Appendix*

*BOX 1 % sell side is closed , I am with my team on the buyers side . 1 % buyers side .*
*NO Call option paper ! Please read the procedure !*
*Looking forward to hear from you .*
e-mail; [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

From LinkedIn:

We are looking for a USD PROVIDER for a USD/EUR CURRENCY EXCHANGE AGREEMENT, Bank to Bank by Swift MT 103 e-mail; [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

From LinkedIn:

Dear Sirs For sale Seasoned MTN's on Euroclear Crest 93% + 1% e-mail; [email protected]

[AlanJones]

Bank instruments scammer - [email protected]

From LinkedIn:

"DESCRIPTION OF BANK INSTRUMENTS:
Instrument: Medium Term Notes- Cash Back
Term: Ten (10) Year
Issuing Bank: Top 10 European Banks
Age: (Slightly) Seasoned
Target Price: 55+2 or better
Denomination: EURO
Contract Amount: Fifty Billion (€ 50,000,000,000) with Rolls and Extensions
Coupon Rate: Seven and One Half Percent (7.5%)
Commission: Two Percent (2%) of Face Value 50/50 between Sell Side and Buy Side
First Tranche: Five Hundred Million (€500,000,000.00)
Subsequent Tranches: To be mutually agreed upon
Denomination: EURO
Verification: Bank-to-Bank, ATV
Payment: SWIFT MT103, FED Wire
Delivery: SWIFT MT760 followed by HARD COPY to be delivered BONDED
BANK COURIER within seven (7) international banking days
e-mail; [email protected]

[AlanJones]

Currency scammer - [email protected]

Boxes NIQD in Swiss
THIS IS FOR THE ZURICH BASED BOXES . YOU CAN SEND THE KYC, POL, SKR OR ATTORNEY ATTESTATION .

THE PRICING IS 150 MILLION USD TO 200 MILLION USD PER BOX IN ZURICH MINUS 10% COMMISSION.

THE STEPS YOU SEE IS APPLICABLE TO THE PEOPLE WHO ARE TRANSPORTING THE BOXES TO ZURICH FROM THE REST OF THE EUROPE.
SINCE YOUR BOXES ARE IN ZURICH, IT IS VERY EASY FOR YOU.

AWAITING YOUR KYC, POL, SKR OR ATTORNEY ATTESTATION WITH THE BAR CODES, PIN CODES AND PASS CODES.

ONCE THE DUE DILIGENCE IS COMPLETED, WE SIGN THE IMFPA AND THE BUYER WILL CALL THE SELLER.
E-MAIL; [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

In the security house Via Mat Zürich, we have stored 42 (forty-two) racks filled with each of 1.000 (thousand) pieces of the Super Petchilli bonds, hereinafter called as “SP bonds”, say a total of 42.000 (forty-two thousand) pieces.
We have stored in the UBS bank Zug, 1.010 (thousand two hundred ten) SP bonds who can be bought piece by piece as also 11 (eleven) Golden Gun boxes, where under 9 (nine) based on 5 (five) bullets.
The valuable documents are stored into our bank UBS in Zug (Switzerland) - who’s in charge of all our transactions and DD on the buyer - and the rest, included all bonds, boxes, in the security house Via Mat in Zürich (Switzerland).
e-mail; [email protected]